Wm Sa Investments Limited

General information

Name:

Wm Sa Investments Ltd

Office Address:

1 Bartholomew Lane EC2N 2AX London

Number: 07543859

Incorporation date: 2011-02-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wm Sa Investments is a firm situated at EC2N 2AX London at 1 Bartholomew Lane. The company has been registered in year 2011 and is registered under the registration number 07543859. The company has existed on the UK market for thirteen years now and company last known state is active. This enterprise's SIC code is 82990 - Other business support service activities not elsewhere classified. Wm Sa Investments Ltd filed its latest accounts for the period up to 2022-01-31. The firm's latest annual confirmation statement was released on 2023-03-01.

In order to meet the requirements of its client base, this particular limited company is consistently supervised by a unit of three directors who are James F., Helen H. and Matthew A.. Their support has been of prime importance to the following limited company since May 2022. At least one secretary in this firm is a limited company: Intertrust (uk) Limited.

Company staff

James F.

Role: Director

Appointed: 01 May 2022

Latest update: 24 March 2024

Role: Corporate Secretary

Appointed: 05 January 2021

Address: Bartholomew Lane, London, EC2N 2AX, United Kingdom

Latest update: 24 March 2024

Helen H.

Role: Director

Appointed: 01 September 2019

Latest update: 24 March 2024

Matthew A.

Role: Director

Appointed: 30 March 2016

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm are as follows: Walmart, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bentonville at Southwest 8Th Street, AR 72716, Arkansas and was registered as a PSC under the reg no 0000217476.

Walmart, Inc.
Address: 702 Southwest 8th Street, Bentonville, Arkansas, AR 72716, United States
Legal authority The State Of Delaware, Us
Legal form Corporation
Country registered Usa
Place registered Us Securities And Exchange Commission
Registration number 0000217476
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Statement by Directors (SH20)
filed on: 20th, December 2023
capital
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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