Wal-Mart Stores (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · FULL

Next accounts due

2026-11-30 in 170 days

Confirmation statement

last made up 2025-05-09 · next due 2026-05-2321 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Eaton, Helen Louise · Director appointed 2024-03-28
• Csc Cls (Uk) Limited · Corporate Secretary appointed 2021-01-05
• Fasey, James Edward · Director appointed 2022-05-01 resigned 2024-03-28
• Hurd, Alexander Howard · Director appointed 2020-11-18 resigned 2022-05-01
• Howard-Spink, Helen · Director appointed 2019-09-01 resigned 2020-01-01
• Mayfield, Richard · Director appointed 2018-05-15 resigned 2019-12-19
• Mcdowell, John Caraway · Director appointed 2018-06-12 resigned 2019-08-31
• Hopkins, Leigh · Director appointed 2018-04-29 resigned 2018-06-12
• Mckenna, Judith Jane · Director appointed 2018-04-29 resigned 2018-06-12
• Mcneal, Emily · Director appointed 2018-04-29 resigned 2018-06-12
• Burnley, Roger Michael · Director appointed 2016-11-21 resigned 2018-04-29
• Simpson, Alexander · Secretary appointed 2013-06-01 resigned 2018-04-29
• Clarke, Sean John · Director appointed 2016-07-11 resigned 2017-12-31
• Clarke, Andrew James · Director appointed 2011-01-01 resigned 2016-07-25
• Ibbotson, Mark · Director appointed 2013-01-28 resigned 2015-02-27
• Hubbard, Karen Rachael · Director appointed 2011-10-03 resigned 2014-03-31
• Mayfield, Richard Andrew · Director appointed 2012-11-16 resigned 2014-02-02
• Doohan, Eleanor · Director appointed 2011-10-03 resigned 2013-06-01
• Doohan, Eleanor · Secretary appointed 2008-01-25 resigned 2013-06-01
• Mckenna, Judith Jane · Director appointed 2002-08-05 resigned 2013-03-22
• Bendel, Richard Nigel · Director appointed 2011-06-03 resigned 2012-04-30
• King, Simon Theodore · Director appointed 2011-02-28 resigned 2011-07-11
• Bond, Andrew James · Director appointed 2005-04-01 resigned 2011-01-01
• Longworth, John · Secretary appointed 2003-12-22 resigned 2008-01-25
• Gearhart, Jeffrey · Secretary appointed 2004-10-01 resigned 2005-09-01
• Dible, David James · Director appointed 1999-11-01 resigned 2005-09-01
• Denunzio, Anthony · Director appointed 2004-11-01 resigned 2005-04-01
• Garrett, Allison Dabbs · Secretary appointed 1999-06-09 resigned 2004-10-01
• Jagger, Denise Nichola · Secretary appointed 1999-11-01 resigned 2003-12-22
• Glass, David Dayne · Director appointed 1999-06-09 resigned 2002-08-05
• Rhoads, Robert Koch · Secretary appointed 1999-06-09 resigned 2002-08-05
• Field, Timothy Andrew · Director appointed 1999-06-09 resigned 1999-06-09
• Shah, Martin Saileskumar Motichand · Secretary appointed 1999-06-09 resigned 1999-06-09
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-04-26 resigned 1999-06-09

People with significant control (1)

• Broadstreet Great Wilson Europe Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-19 Change corporate secretary company with change date CH04 Officers
• 2025-09-16 Move registers to registered office company with new address AD04 Address
• 2025-08-18 Change to a person with significant control PSC05 PSC
• 2025-08-14 Change registered office address company with date old address new address AD01 Address
• 2025-08-14 Change corporate secretary company with change date CH04 Officers
• 2025-08-04 Full accounts (paper) AA Accounts
• 2025-05-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-14 Change corporate secretary company with change date CH04 Officers
• 2024-08-17 Full accounts (paper) AA Accounts
• 2024-05-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-09 Change to a person with significant control PSC05 PSC
• 2024-04-03 Termination director company with name termination date TM01 Officers
• 2024-04-03 Appointment of director AP01 Officers
• 2023-08-15 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.