ASDA HOLDINGS UK LIMITED
LEEDS WAL-MART LN (UK) LIMITED PHENOMENON FOCASEL LIMITED TRUSHELFCO (NO.2599) LIMITED

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Company number 03918551
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address ASDA STORES LTD, ASDA HOUSE, GREAT WILSON STREET, LEEDS, WEST YORKSHIRE, LS11 5AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Appointment of Mr Roger Michael Burnley as a director on 7 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ASDA HOLDINGS UK LIMITED are www.asdaholdingsuk.co.uk, and www.asda-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asda Holdings Uk Limited is a Private Limited Company. The company registration number is 03918551. Asda Holdings Uk Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of Asda Holdings Uk Limited is Asda Stores Ltd Asda House Great Wilson Street Leeds West Yorkshire Ls11 5ad. . SIMPSON, Alexander is a Secretary of the company. BURNLEY, Roger Michael is a Director of the company. CLARKE, Sean John is a Director of the company. RUSSO, Alejandro is a Director of the company. Secretary DOOHAN, Eleanor has been resigned. Secretary JAGGER, Denise Nichola has been resigned. Secretary LONGWORTH, John has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BOARDMAN, Nigel Patrick Gray has been resigned. Director BOND, Andrew James has been resigned. Director CLARKE, Andrew James has been resigned. Director DENUNZIO, Anthony has been resigned. Director DOOHAN, Eleanor has been resigned. Director LONGWORTH, John has been resigned. Director MAYFIELD, Richard Andrew has been resigned. Director MCKENNA, Judith Jane has been resigned. Director MOCLAIR, Philip John has been resigned. Director PHILLIPS, Richard James has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SMITH, David has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SIMPSON, Alexander
Appointed Date: 01 June 2013
Director
BURNLEY, Roger Michael
Appointed Date: 07 November 2016
59 years old
Director
CLARKE, Sean John
Appointed Date: 11 July 2016
57 years old
Director
RUSSO, Alejandro
Appointed Date: 02 February 2014
54 years old

Resigned Directors

Secretary
DOOHAN, Eleanor
Resigned: 01 June 2013
Appointed Date: 25 January 2008
Secretary
JAGGER, Denise Nichola
Resigned: 22 December 2003
Appointed Date: 27 March 2000
Secretary
LONGWORTH, John
Resigned: 25 January 2008
Appointed Date: 22 December 2003
Nominee Secretary
TRUSEC LIMITED
Resigned: 27 March 2000
Appointed Date: 03 February 2000
Director
BOARDMAN, Nigel Patrick Gray
Resigned: 27 March 2000
Appointed Date: 28 February 2000
75 years old
Director
BOND, Andrew James
Resigned: 01 January 2011
Appointed Date: 01 April 2005
60 years old
Director
CLARKE, Andrew James
Resigned: 25 July 2016
Appointed Date: 23 June 2011
61 years old
Director
DENUNZIO, Anthony
Resigned: 01 April 2005
Appointed Date: 27 March 2000
65 years old
Director
DOOHAN, Eleanor
Resigned: 01 June 2013
Appointed Date: 12 December 2011
55 years old
Director
LONGWORTH, John
Resigned: 25 January 2008
Appointed Date: 01 November 2004
67 years old
Director
MAYFIELD, Richard Andrew
Resigned: 02 February 2014
Appointed Date: 16 November 2012
56 years old
Director
MCKENNA, Judith Jane
Resigned: 22 March 2013
Appointed Date: 25 January 2008
59 years old
Director
MOCLAIR, Philip John
Resigned: 27 March 2000
Appointed Date: 28 February 2000
55 years old
Director
PHILLIPS, Richard James
Resigned: 23 June 2011
Appointed Date: 27 March 2000
70 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 28 February 2000
Appointed Date: 03 February 2000
64 years old
Director
SMITH, David
Resigned: 31 January 2009
Appointed Date: 01 November 2004
69 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 28 February 2000
Appointed Date: 03 February 2000
62 years old

Persons With Significant Control

Wal-Mart Stores (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASDA HOLDINGS UK LIMITED Events

10 Feb 2017
Confirmation statement made on 3 February 2017 with updates
22 Nov 2016
Appointment of Mr Roger Michael Burnley as a director on 7 November 2016
03 Oct 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Termination of appointment of Andrew James Clarke as a director on 25 July 2016
26 Jul 2016
Appointment of Mr Sean John Clarke as a director on 11 July 2016
...
... and 87 more events
07 Mar 2000
New director appointed
07 Mar 2000
New director appointed
06 Mar 2000
Memorandum and Articles of Association
01 Mar 2000
Company name changed trushelfco (no.2599) LIMITED\certificate issued on 01/03/00
03 Feb 2000
Incorporation

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