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BROADSTREET GREAT WILSON EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadstreet Great Wilson Europe Limited. The company was founded 22 years ago and was given the registration number 04521152. The firm's registered office is in LEEDS. You can find them at Asda House, Great Wilson Street, Leeds, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BROADSTREET GREAT WILSON EUROPE LIMITED
Company Number:04521152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Asda House, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary05 January 2021Active
Clarusone Sourcing Service, 10-12 Russell Square, London, England, WC1B 5EH

Director28 March 2024Active
Asda House, Great Wilson Street, Leeds, LS11 5AD

Secretary25 January 2008Active
2 Oak Valley Lane, Bentonville, 72712,

Secretary20 January 2003Active
5098 Strathmore Station Drive, Rogers, Usa,

Secretary11 June 2004Active
Water Fulford Hall, Naburn Lane Fulford, York, YO19 4RB

Secretary20 January 2003Active
Flat 41 1 Dock Street, Leeds, LS10 1NA

Secretary22 December 2003Active
Asda House, Great Wilson Street, Leeds, LS11 5AD

Secretary01 June 2013Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Secretary29 August 2002Active
Asda House, Great Wilson Street, Leeds, LS11 5AD

Director03 June 2011Active
Asda House, Great Wilson Street, Leeds, LS11 5AD

Director01 April 2005Active
Asda House, South Bank, Great Wilson Street, Leeds, England, LS11 5AD

Director01 January 2020Active
Asda House, Great Wilson Street, Leeds, LS11 5AD

Director21 November 2016Active
Asda House, Southbank, Great Wilson Street, Leeds, England, LS11 5AD

Director03 June 2011Active
Asda House, Great Wilson Street, Leeds, LS11 5AD

Director11 July 2016Active
The Crofts, Kirkby Wharfe, Tadcaster, LS24 9DE

Director20 January 2003Active
Asda House, South Bank, Great Wilson Street, Leeds, United Kingdom, LS11 5AD

Director03 October 2011Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director01 May 2022Active
19 Razorback Road, Rogers, Arkansas, Usa,

Director20 January 2003Active
Asda House, Great Wilson Street, Leeds, United Kingdom, LS11 5AD

Director29 April 2018Active
Clarusone Sourcing Services, 10-12 Russell Square, London, England, WC1B 5EH

Director01 September 2019Active
Asda House, South Bank, Great Wilson Street, Leeds, United Kingdom, LS11 5AD

Director03 October 2011Active
Clarusone Sourcing Services, 10-12 Russell Square, London, England, WC1B 5EH

Director18 November 2020Active
Asda House, Great Wilson Street, Leeds, LS11 5AD

Director28 January 2013Active
Asda House, Southbank, Great Wilson Street, Leeds, England, LS11 5AD

Director28 February 2011Active
212 Ridgefield Street, Bentonville, Usa,

Director11 June 2004Active
Asda House, Great Wilson Street, Leeds, United Kingdom, LS11 5AD

Director15 May 2018Active
Asda House, Great Wilson Street, Leeds, LS11 5AD

Director16 November 2012Active
Clarusone Sourcing Services, 10-12 Russell Square, London, England, WC1B 5EH

Director12 June 2018Active
Asda House, Great Wilson Street, Leeds, United Kingdom, LS11 5AD

Director29 April 2018Active
Asda House, Great Wilson Street, Leeds, LS11 5AD

Director20 January 2003Active
Asda House, Great Wilson Street, Leeds, United Kingdom, LS11 5AD

Director29 April 2018Active
Asda House, Great Wilson Street, Leeds, LS11 5AD

Director01 January 2020Active
3005 Red Fox Ridge, Bentonville, Arakansas, Usa,

Director20 January 2003Active
Asda House, Southbank, Great Wilson Street, Leeds, England, LS11 5AD

Director03 June 2011Active

People with Significant Control

Walmart, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:702, S.W. 8th Street, Bentonville, United States, 72716
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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