Company information:
Walmart Emea Limited (No: 07415299)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 21-Oct-2010
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 23-Nov-2023
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ROGER MICHAEL BURNLEY ( DOB: Jun-1966 From: Nov-2016 )
Current Director: JAMES EDWARD FASEY ( DOB: Feb-1973 From: May-2022 )
Current Director: ROBERT GERARD MCWILLIAM ( DOB: May-1969 From: Sep-2018 )
Current Secretary: HELEN KATHRYN SELBY ( From: Apr-2020 )
Resigned Director: ROGER MICHAEL BURNLEY ( DOB: Jun-1966 From: Nov-2016 To: Nov-2020 )
Resigned Director: SEAN JOHN CLARKE ( DOB: Jan-1968 From: Jul-2016 To: Dec-2017 )
Resigned Director: ANDREW JAMES CLARKE ( DOB: Jan-1964 From: Mar-2016 To: Jul-2016 )
Resigned Director: COLIN THOMPSON HEWITT ( DOB: Nov-1957 From: Oct-2010 To: Mar-2011 )
Resigned Director: ALEXANDER HOWARD HURD ( DOB: Mar-1979 From: Nov-2020 To: May-2022 )
Resigned Director: ROBERT GERARD MCWILLIAM ( DOB: May-1969 From: Sep-2018 To: Nov-2020 )
Resigned Director: CHRISTOPHER NICHOLAS ( DOB: Feb-1977 From: Nov-2020 To: Jun-2021 )
Resigned Director: ALEJANDRO RUSSO ( DOB: Jul-1971 From: Mar-2014 To: Jul-2018 )
Resigned Director: ALEXANDER DANIEL KEELER SIMPSON ( DOB: Jun-1973 From: Dec-2017 To: Aug-2019 )
Resigned Director: ROBERT STOKER ( From: Mar-2011 To: Mar-2016 )
Resigned Director: WARD HADAWAY INCORPORATIONS LIMITED ( From: Oct-2010 To: Mar-2011 )
Resigned Secretary: ALEXANDER SIMPSON ( From: Mar-2016 To: Aug-2019 )
Resigned Secretary: PHILIP TITCHMARSH ( From: Aug-2019 To: Apr-2020 )
Resigned Secretary: WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED ( From: Oct-2010 To: Mar-2011 )
Persons of Significant Control:
Walmart, Inc., 702 Sw 8th Street, Bentonville, Arkansas, AR 72716, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)