ASDA STORES LIMITED - GREAT WILSON STREET
Company Profile | Company Filings |
Overview
ASDA STORES LIMITED is a Private Limited Company from GREAT WILSON STREET and has the status: Active.
ASDA STORES LIMITED was incorporated 75 years ago on 19/02/1949 and has the registered number: 00464777. The accounts status is FULL and accounts are next due on 30/09/2024.
ASDA STORES LIMITED was incorporated 75 years ago on 19/02/1949 and has the registered number: 00464777. The accounts status is FULL and accounts are next due on 30/09/2024.
ASDA STORES LIMITED - GREAT WILSON STREET
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASDA HOUSE
GREAT WILSON STREET
LEEDS
LS11 5AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELEN KATHRYN SELBY | Secretary | 2020-04-06 | CURRENT | ||
MICHAEL GLEESON | Mar 1969 | Irish | Director | 2023-05-24 | CURRENT |
MR MOHSIN ISSA | Jul 1971 | British | Director | 2021-06-18 | CURRENT |
MR ZUBER VALI ISSA | Jun 1972 | British | Director | 2021-06-18 | CURRENT |
JOHN FALLON | Nov 1970 | British | Director | 2021-07-31 UNTIL 2022-07-18 | RESIGNED |
MR JONATHAN GAUNT FOX | Oct 1944 | British | Director | RESIGNED | |
FRANCIS ROBERT EMMOTT | Aug 1943 | British | Director | 1996-02-05 UNTIL 1999-08-30 | RESIGNED |
MR JOHN GALLOWAY | Feb 1943 | British | Director | RESIGNED | |
MR PHILIP DUTTON | Aug 1961 | Director | 1998-03-26 UNTIL 2002-08-30 | RESIGNED | |
DAVID DOWNIE | Sep 1965 | British | Director | 2002-07-01 UNTIL 2005-07-01 | RESIGNED |
ELEANOR DOOHAN | Jul 1970 | British | Director | 2011-10-03 UNTIL 2013-06-01 | RESIGNED |
ANTHONY DENUNZIO | May 1960 | British | Director | 1996-01-17 UNTIL 2005-04-01 | RESIGNED |
MANJIT DALE | Jun 1965 | British | Director | 2021-06-18 UNTIL 2023-12-19 | RESIGNED |
PHILIP ROBERT COX | Jan 1950 | British | Director | 1992-01-27 UNTIL 1998-12-12 | RESIGNED |
MR SEAN JOHN CLARKE | Jan 1968 | British | Director | 2016-07-11 UNTIL 2017-12-31 | RESIGNED |
MICHAEL ANDREW COUPE | Sep 1960 | British | Director | 1996-01-17 UNTIL 2001-07-09 | RESIGNED |
MR JOHN DUGGAN | Mar 1948 | British | Director | 1992-02-17 UNTIL 1993-12-31 | RESIGNED |
MR FRANCIS BENJAMIN ATKINSON | Nov 1951 | British | Secretary | RESIGNED | |
MR NEIL BRAITHWAITE | Aug 1959 | British | Secretary | 1992-10-15 UNTIL 1994-11-07 | RESIGNED |
NICHOLAS IAN COOPER | May 1964 | British | Secretary | 1994-11-07 UNTIL 1999-12-31 | RESIGNED |
PHILIP ROBERT COX | Jan 1950 | British | Secretary | 1992-10-02 UNTIL 1993-02-03 | RESIGNED |
MRS DENISE NICHOLA JAGGER | Sep 1958 | British | Secretary | 1993-02-03 UNTIL 2003-12-22 | RESIGNED |
JOHN LONGWORTH | May 1958 | British | Secretary | 2003-12-22 UNTIL 2008-01-25 | RESIGNED |
MR ALEXANDER SIMPSON | Secretary | 2013-06-01 UNTIL 2019-08-27 | RESIGNED | ||
PHILIP TITCHMARSH | Secretary | 2019-08-27 UNTIL 2020-04-06 | RESIGNED | ||
PHILIP MARTIN WHITE | Dec 1959 | British | Secretary | RESIGNED | |
ELEANOR DOOHAN | Jul 1970 | British | Secretary | 2008-01-25 UNTIL 2013-06-01 | RESIGNED |
MR JAMES BALLINGALL | Oct 1943 | British | Director | RESIGNED | |
DAVID CHEESEWRIGHT | May 1962 | British | Director | 2005-09-19 UNTIL 2008-01-01 | RESIGNED |
MR LLOYD ANTHONY CAMPBELL | Nov 1949 | British | Director | RESIGNED | |
STEVEN ANTHONY CAIN | Sep 1964 | British | Director | 1996-01-17 UNTIL 1998-11-30 | RESIGNED |
MR ROGER MICHAEL BURNLEY | Jun 1966 | British | Director | 2016-11-21 UNTIL 2021-08-06 | RESIGNED |
RICHARD WILSON BREWER | Aug 1944 | British | Director | 1994-12-01 UNTIL 1995-12-31 | RESIGNED |
MR LAWRENCE FREDERICK BOYLE | Dec 1941 | British | Director | RESIGNED | |
HOWARD GLEN BOWLES | Mar 1957 | British | Director | 1998-08-15 UNTIL 2004-11-01 | RESIGNED |
DAVID CHEESEWRIGHT | May 1962 | British | Director | 2002-08-05 UNTIL 2004-10-01 | RESIGNED |
MR ANDREW JAMES BOND | Mar 1965 | British | Director | 2000-06-09 UNTIL 2011-01-01 | RESIGNED |
DARREN BLACKHURST | Oct 1966 | British | Director | 2006-01-09 UNTIL 2010-10-12 | RESIGNED |
MR RICHARD NIGEL BENDEL | Mar 1958 | British | Director | 2006-11-20 UNTIL 2012-04-30 | RESIGNED |
MICHAEL WILLIAM FLEMING | Oct 1960 | British | Director | 1995-01-03 UNTIL 1995-07-21 | RESIGNED |
RICHARD BAKER | Aug 1962 | British | Director | 1998-03-26 UNTIL 2003-09-15 | RESIGNED |
DANA ELIZABETH ARMSTRONG | Mar 1963 | British | Director | 1998-03-26 UNTIL 1999-11-16 | RESIGNED |
MARK BLUNDELL | Feb 1962 | British | Director | 2000-12-15 UNTIL 2004-11-01 | RESIGNED |
MR STEPHEN GODFREY CLARK | May 1953 | British | Director | 2002-01-14 UNTIL 2004-11-01 | RESIGNED |
MRS GWYNETH VICTORIA BURR | Jan 1963 | British | Director | 1996-01-17 UNTIL 2001-06-29 | RESIGNED |
ANDREW JAMES CLARKE | Jan 1964 | British | Director | 2000-06-09 UNTIL 2002-06-05 | RESIGNED |
MR JAMES RICHARD HARKER | Jun 1945 | British | Director | RESIGNED | |
DR DOUGLAS JOHN GURR | Jul 1964 | British | Director | 2007-09-24 UNTIL 2011-01-01 | RESIGNED |
ANDREW JAMES CLARKE | Jan 1964 | British | Director | 2005-09-05 UNTIL 2016-07-25 | RESIGNED |
ANDREW HEDLEY HORNBY | Oct 1967 | British | Director | 1999-01-29 UNTIL 1999-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Asda Group Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |