WM SA INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WM SA INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WM SA INVESTMENTS LIMITED was incorporated 13 years ago on 25/02/2011 and has the registered number: 07543859. The accounts status is FULL and accounts are next due on 31/10/2024.
WM SA INVESTMENTS LIMITED was incorporated 13 years ago on 25/02/2011 and has the registered number: 07543859. The accounts status is FULL and accounts are next due on 31/10/2024.
WM SA INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
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 |
MS HELEN HOWARD-SPINK | Aug 1979 | British | Director | 2019-09-01 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2021-01-05 | CURRENT | ||
MR MATTHEW WILLIAM ALLEN | Feb 1976 | American | Director | 2016-03-30 | CURRENT |
ELEANOR DOOHAN | Secretary | 2011-03-01 UNTIL 2013-06-01 | RESIGNED | ||
MR ALEXANDER SIMPSON | Secretary | 2013-06-01 UNTIL 2018-12-18 | RESIGNED | ||
MR STEVEN ZIELSKE | Jul 1963 | American | Director | 2014-12-12 UNTIL 2015-05-14 | RESIGNED |
MR RICHARD ANDREW MAYFIELD | Apr 1969 | British | Director | 2013-01-25 UNTIL 2016-03-30 | RESIGNED |
MR CHASE NICHOLAS TACKER | Apr 1983 | American | Director | 2018-12-18 UNTIL 2019-04-30 | RESIGNED |
MS LISA SHAW | Jul 1969 | British | Director | 2015-03-25 UNTIL 2015-04-02 | RESIGNED |
MR ALEJANDRO RUSSO | Jul 1971 | British | Director | 2015-05-14 UNTIL 2018-07-31 | RESIGNED |
MR RICHARD JAMES PHILLIPS | Nov 1955 | British | Director | 2013-04-29 UNTIL 2018-12-18 | RESIGNED |
MRS JUDITH JANE MCKENNA | May 1966 | British | Director | 2011-03-01 UNTIL 2013-01-25 | RESIGNED |
MR RICHARD JAMES PHILLIPS | Nov 1955 | British | Director | 2013-11-25 UNTIL 2013-11-26 | RESIGNED |
JOHN CARAWAY MCDOWELL | Jul 1964 | American | Director | 2018-07-31 UNTIL 2019-08-31 | RESIGNED |
NORBERT HSU | Aug 1972 | American | Director | 2011-03-01 UNTIL 2011-08-31 | RESIGNED |
MR ALEXANDER HOWARD HURD | Mar 1979 | American | Director | 2019-05-01 UNTIL 2022-05-01 | RESIGNED |
MRS KATHERINE RICHARDS | May 1975 | British | Director | 2011-02-25 UNTIL 2011-03-01 | RESIGNED |
ELEANOR DOOHAN | Jul 1970 | British | Director | 2011-11-21 UNTIL 2011-11-21 | RESIGNED |
JEFFREY A DAVIS | Jan 1963 | American | Director | 2011-08-31 UNTIL 2014-10-10 | RESIGNED |
ANDREW JAMES CLARKE | Jan 1964 | British | Director | 2011-03-01 UNTIL 2014-08-19 | RESIGNED |
MR ANDREW JAMES BOND | Mar 1965 | British | Director | 2011-03-01 UNTIL 2011-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Walmart, Inc. | 2016-04-06 | Bentonville Arkansas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |