Company Information for

WAL-MART STORES (UK) LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,

Company Registration Number

03759197

Private Limited Company

Active

About Wal-mart Stores (uk) Ltd

WAL-MART STORES (UK) LIMITED was founded on 1999-04-26 and has its registered office in London. The organisation's status is listed as "Active". Wal-mart Stores (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WAL-MART STORES (UK) LIMITED
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
Other companies in LS11

Filing Information

Company Number03759197
Date formed1999-04-26
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/02/2023
Account next due30/11/2024
Latest filing return26/04/2016
Filing return next due24/05/2017
Type of accountsFULL
Last Datalog update:
2023-09-05 08:37:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Caraway Mcdowell Director DIRECTOR 2018-06-12 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Leigh Hopkins Director 2018-04-29 2018-06-12
Judith Jane Mckenna Director 2018-04-29 2018-06-12
Emily Mcneal Director 2018-04-29 2018-06-12
Alexander Simpson Company Secretary 2013-06-01 2018-04-29
Roger Michael Burnley Director 2016-11-21 2018-04-29
Alejandro Russo Director 2014-02-02 2018-04-29
Sean John Clarke Director 2016-07-11 2017-12-31
Andrew Jeffrey Moore Director 2011-06-03 2016-11-21
Andrew Murray Director 2016-04-18 2016-11-21
Andrew James Clarke Director 2011-01-01 2016-07-25
Mark Ibbotson Director 2013-01-28 2015-02-27
Karen Rachael Hubbard Director 2011-10-03 2014-03-31
Richard Andrew Mayfield Director 2012-11-16 2014-02-02
Eleanor Doohan Company Secretary 2008-01-25 2013-06-01
Eleanor Doohan Director 2011-10-03 2013-06-01
Judith Jane Mckenna Director 2002-08-05 2013-03-22
Charles Robert Redfield Director 2011-06-03 2012-05-22
Richard Nigel Bendel Director 2011-06-03 2012-04-30
Simon Theodore King Director 2011-02-28 2011-07-11
Andrew James Bond Director 2005-04-01 2011-01-01
John Longworth Company Secretary 2003-12-22 2008-01-25
Jeffrey Gearhart Company Secretary 2004-10-01 2005-09-01
David James Dible Director 1999-11-01 2005-09-01
John Bruce Menzer Director 1999-06-09 2005-09-01
Harold Lee Scott Jr Director 1999-06-09 2005-09-01
Anthony Denunzio Director 2004-11-01 2005-04-01
Allison Dabbs Garrett Company Secretary 1999-06-09 2004-10-01
Denise Nichola Jagger Company Secretary 1999-11-01 2003-12-22
Robert Koch Rhoads Company Secretary 1999-06-09 2002-08-05
David Dayne Glass Director 1999-06-09 2002-08-05
Martin Saileskumar Motichand Shah Company Secretary 1999-06-09 1999-06-09
Swift Incorporations Limited Nominated Secretary 1999-04-26 1999-06-09
Timothy Andrew Field Director 1999-06-09 1999-06-09
Instant Companies Limited Nominated Director 1999-04-26 1999-06-09

Related Directorships for John Caraway Mcdowell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Caraway Mcdowell CORINTH INVESTMENTS LIMITEDDirector 2018-06-12 CURRENT 1991-02-14 Active - Proposal to Strike off
John Caraway Mcdowell ASDA HOLDINGS UK LIMITEDDirector 2018-06-12 CURRENT 2000-02-03 Active
John Caraway Mcdowell BROADSTREET GREAT WILSON EUROPE LIMITEDDirector 2018-06-12 CURRENT 2002-08-29 Active