BROADSTREET GREAT WILSON EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROADSTREET GREAT WILSON EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROADSTREET GREAT WILSON EUROPE LIMITED was incorporated 21 years ago on 29/08/2002 and has the registered number: 04521152. The accounts status is FULL and accounts are next due on 30/11/2024.
BROADSTREET GREAT WILSON EUROPE LIMITED was incorporated 21 years ago on 29/08/2002 and has the registered number: 04521152. The accounts status is FULL and accounts are next due on 30/11/2024.
BROADSTREET GREAT WILSON EUROPE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES EDWARD FASEY | Feb 1973 | British | Director | 2022-05-01 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2021-01-05 | CURRENT | ||
MR ALEXANDER HOWARD HURD | Mar 1979 | American | Director | 2020-11-18 UNTIL 2022-05-01 | RESIGNED |
JOHN LEWIS | Aug 1947 | American | Director | 2004-06-11 UNTIL 2005-06-11 | RESIGNED |
MR ANDREW MURRAY | Mar 1963 | American | Director | 2016-04-18 UNTIL 2016-11-21 | RESIGNED |
ANDREW JEFFREY MOORE | Mar 1957 | British | Director | 2011-06-03 UNTIL 2016-11-21 | RESIGNED |
JOHN BRUCE MENZER | Mar 1951 | American | Director | 2003-01-20 UNTIL 2004-06-11 | RESIGNED |
MR CHRISTOPHER NICHOLAS | Feb 1977 | British | Director | 2019-12-19 UNTIL 2021-06-16 | RESIGNED |
EMILY MCNEAL | Dec 1970 | American | Director | 2018-04-29 UNTIL 2018-06-12 | RESIGNED |
MRS JUDITH JANE MCKENNA | May 1966 | British | Director | 2003-01-20 UNTIL 2013-03-22 | RESIGNED |
MS JUDITH JANE MCKENNA | May 1966 | British | Director | 2018-04-29 UNTIL 2018-06-12 | RESIGNED |
JOHN CARAWAY MCDOWELL | Jul 1964 | American | Director | 2018-06-12 UNTIL 2019-08-31 | RESIGNED |
MR RICHARD ANDREW MAYFIELD | Apr 1969 | British | Director | 2012-11-16 UNTIL 2014-02-02 | RESIGNED |
MR CHARLES ROBERT REDFIELD | Aug 1967 | American | Director | 2011-06-03 UNTIL 2012-05-22 | RESIGNED |
MR ROBERT GERARD MCWILLIAM | May 1969 | British | Director | 2020-01-01 UNTIL 2020-11-18 | RESIGNED |
MR ALEXANDER SIMPSON | Secretary | 2013-06-01 UNTIL 2018-04-29 | RESIGNED | ||
JEFFREY GEARHART | Sep 1964 | Secretary | 2004-06-11 UNTIL 2005-09-01 | RESIGNED | |
JOHN LONGWORTH | May 1958 | British | Secretary | 2003-12-22 UNTIL 2008-01-25 | RESIGNED |
MRS DENISE NICHOLA JAGGER | Sep 1958 | British | Secretary | 2003-01-20 UNTIL 2003-12-22 | RESIGNED |
ALLISON DABBS GARRETT | Secretary | 2003-01-20 UNTIL 2004-06-11 | RESIGNED | ||
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2002-08-29 UNTIL 2003-01-20 | RESIGNED | ||
ELEANOR DOOHAN | Secretary | 2008-01-25 UNTIL 2013-06-01 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2002-08-29 UNTIL 2003-01-20 | RESIGNED | ||
MR ROGER MICHAEL BURNLEY | Jun 1966 | British | Director | 2020-01-01 UNTIL 2020-11-18 | RESIGNED |
MRS HAYLEY MARIE TATUM | Nov 1969 | British | Director | 2011-10-03 UNTIL 2016-11-21 | RESIGNED |
MS HELEN HOWARD-SPINK | Aug 1979 | British | Director | 2019-09-01 UNTIL 2020-01-01 | RESIGNED |
LEIGH HOPKINS | Jan 1968 | British | Director | 2018-04-29 UNTIL 2018-06-12 | RESIGNED |
CHARLES HOLLEY | Jul 1956 | Usa | Director | 2003-01-20 UNTIL 2005-09-01 | RESIGNED |
ELEANOR DOOHAN | Jul 1970 | British | Director | 2011-10-03 UNTIL 2013-06-01 | RESIGNED |
MR MARK IBBOTSON | Aug 1963 | British | Director | 2013-01-28 UNTIL 2015-02-27 | RESIGNED |
ANTHONY DENUNZIO | May 1960 | British | Director | 2003-01-20 UNTIL 2005-04-01 | RESIGNED |
ANDREW JAMES CLARKE | Jan 1964 | British | Director | 2011-06-03 UNTIL 2016-07-25 | RESIGNED |
MR ROGER MICHAEL BURNLEY | Jun 1966 | British | Director | 2016-11-21 UNTIL 2018-04-29 | RESIGNED |
MR STEVE SMITH | Jul 1970 | American | Director | 2012-05-14 UNTIL 2015-04-29 | RESIGNED |
MR ANDREW JAMES BOND | Mar 1965 | British | Director | 2005-04-01 UNTIL 2011-01-01 | RESIGNED |
MR RICHARD NIGEL BENDEL | Mar 1958 | British | Director | 2011-06-03 UNTIL 2012-04-30 | RESIGNED |
MR BARRY PAUL INMAN WILLIAMS | Jun 1970 | British | Director | 2013-02-18 UNTIL 2016-02-08 | RESIGNED |
MR SEAN JOHN CLARKE | Jan 1968 | British | Director | 2016-07-11 UNTIL 2017-12-31 | RESIGNED |
MR SIMON THEODORE KING | Jun 1959 | British | Director | 2011-02-28 UNTIL 2011-07-11 | RESIGNED |
KAREN RACHAEL HUBBARD | Jan 1964 | British | Director | 2011-10-03 UNTIL 2014-03-31 | RESIGNED |
MR ALEJANDRO RUSSO | Jul 1971 | British | Director | 2014-02-02 UNTIL 2018-04-29 | RESIGNED |
RICHARD MAYFIELD | Apr 1968 | British | Director | 2018-05-15 UNTIL 2019-12-19 | RESIGNED |
MR ALEXANDER SIMPSON | Jun 1973 | British | Director | 2017-12-11 UNTIL 2018-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Walmart, Inc. | 2016-04-06 | Bentonville Arizona |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |