WS

WAL-MART STORES (UK) LIMITED

Active

Company number 03759197

London, United Kingdom · Incorporated 26 April 1999

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 4 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2012

Company history

Previous company names

MEXICORESET LIMITED · 26 April 1999 – 14 June 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Broadstreet Great Wilson Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
18 December 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Move Registers To Registered Office Company With New Address
Address
16 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2025 View
Change Corporate Secretary Company With Change Date
Officers
14 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2025 View
Accounts With Accounts Type Full
Accounts
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2024 View
Accounts With Accounts Type Full
Accounts
17 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Accounts With Accounts Type Full
Accounts
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Full
Accounts
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Appoint Person Director Company With Name Date
Officers
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 May 2022 View
Accounts With Accounts Type Full
Accounts
23 March 2022 View
Change Person Director Company With Change Date
Officers
3 November 2021 View
Change Account Reference Date Company Previous Extended
Accounts
28 July 2021 View
Termination Director Company With Name Termination Date
Officers
18 June 2021 View
Change Sail Address Company With Old Address New Address
Address
10 May 2021 View
Move Registers To Sail Company With New Address
Address
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
29 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
20 January 2020 View
Termination Director Company With Name Termination Date
Officers
20 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
27 September 2019 View
Termination Director Company With Name Termination Date
Officers
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
27 September 2019 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Accounts With Accounts Type Full
Accounts
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
20 June 2018 View
Appoint Person Director Company With Name Date
Officers
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
16 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
11 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 January 2018 View
Legacy
Miscellaneous
23 December 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Legacy
Miscellaneous
18 December 2017 View
Accounts With Accounts Type Full
Accounts
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
22 November 2016 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
25 July 2016 View
Move Registers To Sail Company With New Address
Address
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Change Sail Address Company With New Address
Address
23 May 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
23 February 2016 View
Resolution
Resolution
1 February 2016 View
Resolution
Resolution
12 January 2016 View
Legacy
Insolvency
12 January 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 January 2016 View
Legacy
Capital
12 January 2016 View
Accounts With Accounts Type Group
Accounts
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
20 March 2015 View
Accounts With Accounts Type Group
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Second Filing Of Form With Form Type
Document Replacement
2 May 2014 View
Termination Director Company With Name
Officers
24 April 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Termination Director Company With Name
Officers
15 April 2014 View
Accounts With Accounts Type Group
Accounts
4 October 2013 View
Termination Director Company With Name
Officers
10 September 2013 View
Termination Secretary Company With Name
Officers
13 August 2013 View
Appoint Person Secretary Company With Name
Officers
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Termination Director Company With Name
Officers
2 May 2013 View
Appoint Person Director Company With Name
Officers
3 April 2013 View
Appoint Person Director Company With Name
Officers
5 March 2013 View
Capital Allotment Shares
Capital
20 December 2012 View
Appoint Person Director Company With Name
Officers
26 November 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Appoint Person Director Company With Name
Officers
20 August 2012 View
Termination Director Company With Name
Officers
20 August 2012 View
Termination Director Company With Name
Officers
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Appoint Person Director Company With Name
Officers
18 November 2011 View
Appoint Person Director Company With Name
Officers
18 November 2011 View
Appoint Person Director Company With Name
Officers
18 November 2011 View
Accounts With Accounts Type Group
Accounts
3 October 2011 View
Termination Director Company With Name
Officers
20 July 2011 View
Appoint Person Director Company With Name
Officers
24 June 2011 View
Statement Of Companys Objects
Change Of Constitution
14 June 2011 View
Resolution
Resolution
14 June 2011 View
Appoint Person Director Company With Name
Officers
10 June 2011 View
Appoint Person Director Company With Name
Officers
10 June 2011 View
Change Person Director Company With Change Date
Officers
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Accounts With Accounts Type Group
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Change Person Secretary Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Accounts With Accounts Type Group
Accounts
5 November 2009 View
Legacy
Annual Return
29 May 2009 View
Accounts With Accounts Type Group
Accounts
12 November 2008 View
Legacy
Annual Return
23 May 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
13 March 2008 View
Accounts With Accounts Type Group
Accounts
31 October 2007 View
Legacy
Annual Return
21 June 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Group
Accounts
3 November 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Accounts With Accounts Type Group
Accounts
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Annual Return
25 June 2004 View
Accounts With Accounts Type Group
Accounts
29 October 2003 View
Legacy
Annual Return
8 June 2003 View
Accounts With Accounts Type Group
Accounts
21 November 2002 View
Legacy
Accounts
22 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Annual Return
10 June 2002 View
Accounts With Accounts Type Group
Accounts
2 November 2001 View
Legacy
Annual Return
31 May 2001 View
Legacy
Accounts
28 November 2000 View
Accounts With Accounts Type Full Group
Accounts
28 November 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Annual Return
14 June 2000 View
Legacy
Address
5 January 2000 View
Legacy
Officers
13 December 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Capital
24 September 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Memorandum Articles
Incorporation
2 July 1999 View
Resolution
Resolution
28 June 1999 View
Legacy
Capital
28 June 1999 View
Legacy
Address
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Resolution
Resolution
14 June 1999 View
Memorandum Articles
Incorporation
14 June 1999 View
Certificate Change Of Name Company
Change Of Name
14 June 1999 View
Incorporation Company
Incorporation
26 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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