BROADSTREET GREAT WILSON EUROPE LIMITED
LEEDS EVER 1890 LIMITED

Hellopages » West Yorkshire » Leeds » LS11 5AD

Company number 04521152
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address 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 one hundred and eleven events have happened. The last three records are Statement by Directors; Statement of capital on 19 December 2016 GBP 4,560,698,588 ; Solvency Statement dated 19/12/16. The most likely internet sites of BROADSTREET GREAT WILSON EUROPE LIMITED are www.broadstreetgreatwilsoneurope.co.uk, and www.broadstreet-great-wilson-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five 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.Broadstreet Great Wilson Europe Limited is a Private Limited Company. The company registration number is 04521152. Broadstreet Great Wilson Europe Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of Broadstreet Great Wilson Europe Limited is 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 GARRETT, Allison Dabbs has been resigned. Secretary GEARHART, Jeffrey has been resigned. Secretary JAGGER, Denise Nichola has been resigned. Secretary LONGWORTH, John has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director BENDEL, Richard Nigel 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 HOLLEY, Charles has been resigned. Director HUBBARD, Karen Rachael has been resigned. Director IBBOTSON, Mark has been resigned. Director KING, Simon Theodore has been resigned. Director LEWIS, John has been resigned. Director MAYFIELD, Richard Andrew has been resigned. Director MCKENNA, Judith Jane has been resigned. Director MENZER, John Bruce has been resigned. Director MOORE, Andrew Jeffrey has been resigned. Director MURRAY, Andrew has been resigned. Director REDFIELD, Charles Robert has been resigned. Director SMITH, Steve has been resigned. Director TATUM, Hayley Marie has been resigned. Director WILLIAMS, Barry Paul Inman has been resigned. Nominee Director EVERDIRECTOR LIMITED 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: 21 November 2016
59 years old
Director
CLARKE, Sean John
Appointed Date: 11 July 2016
58 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
GARRETT, Allison Dabbs
Resigned: 11 June 2004
Appointed Date: 20 January 2003
Secretary
GEARHART, Jeffrey
Resigned: 01 September 2005
Appointed Date: 11 June 2004
Secretary
JAGGER, Denise Nichola
Resigned: 22 December 2003
Appointed Date: 20 January 2003
Secretary
LONGWORTH, John
Resigned: 25 January 2008
Appointed Date: 22 December 2003
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 20 January 2003
Appointed Date: 29 August 2002
Director
BENDEL, Richard Nigel
Resigned: 30 April 2012
Appointed Date: 03 June 2011
67 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: 03 June 2011
62 years old
Director
DENUNZIO, Anthony
Resigned: 01 April 2005
Appointed Date: 20 January 2003
65 years old
Director
DOOHAN, Eleanor
Resigned: 01 June 2013
Appointed Date: 03 October 2011
55 years old
Director
HOLLEY, Charles
Resigned: 01 September 2005
Appointed Date: 20 January 2003
69 years old
Director
HUBBARD, Karen Rachael
Resigned: 31 March 2014
Appointed Date: 03 October 2011
62 years old
Director
IBBOTSON, Mark
Resigned: 27 February 2015
Appointed Date: 28 January 2013
62 years old
Director
KING, Simon Theodore
Resigned: 11 July 2011
Appointed Date: 28 February 2011
66 years old
Director
LEWIS, John
Resigned: 11 June 2005
Appointed Date: 11 June 2004
78 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: 20 January 2003
59 years old
Director
MENZER, John Bruce
Resigned: 11 June 2004
Appointed Date: 20 January 2003
74 years old
Director
MOORE, Andrew Jeffrey
Resigned: 21 November 2016
Appointed Date: 03 June 2011
68 years old
Director
MURRAY, Andrew
Resigned: 21 November 2016
Appointed Date: 18 April 2016
62 years old
Director
REDFIELD, Charles Robert
Resigned: 22 May 2012
Appointed Date: 03 June 2011
58 years old
Director
SMITH, Steve
Resigned: 29 April 2015
Appointed Date: 14 May 2012
55 years old
Director
TATUM, Hayley Marie
Resigned: 21 November 2016
Appointed Date: 03 October 2011
56 years old
Director
WILLIAMS, Barry Paul Inman
Resigned: 08 February 2016
Appointed Date: 18 February 2013
55 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 20 January 2003
Appointed Date: 29 August 2002

Persons With Significant Control

Wal-Mart Stores Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROADSTREET GREAT WILSON EUROPE LIMITED Events

19 Dec 2016
Statement by Directors
19 Dec 2016
Statement of capital on 19 December 2016
  • GBP 4,560,698,588
19 Dec 2016
Solvency Statement dated 19/12/16
19 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2016
Appointment of Mr Roger Michael Burnley as a director on 21 November 2016
...
... and 101 more events
29 Jan 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2003
Company name changed ever 1890 LIMITED\certificate issued on 23/01/03
29 Aug 2002
Incorporation

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