Wm Morrison Supermarket Stores Ltd in Gain Lane BRADFORD

Wm Morrison Supermarket Stores Ltd BRADFORD

Wm Morrison Supermarket Stores started in year 2011 as Private Limited Company with registration number 07529983. The Wm Morrison Supermarket Stores company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Bradford at Hilmore House. Postal code: BD3 7DL.

Currently there are 2 directors in the the company, namely Joanna G. and Jonathan B.. In addition one secretary - Jonathan B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wm Morrison Supermarket Stores Ltd Address / Contact

Office Address	Hilmore House
Office Address2	Gain Lane
Town	Bradford
Post code	BD3 7DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07529983
Date of Incorporation	Tue, 15th Feb 2011
Industry	Non-trading company
End of financial Year	31st October
Company age	13 years old
Account next due date	Wed, 31st Jul 2024 (78 days left)
Account last made up date	Sun, 30th Oct 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Joanna G.

Position: Director

Appointed: 22 April 2022

Jonathan B.

Position: Secretary

Appointed: 22 February 2017

Jonathan B.

Position: Director

Appointed: 22 February 2017

Michael G.

Position: Director

Appointed: 30 January 2020

Resigned: 22 April 2022

Joanna G.

Position: Director

Appointed: 02 January 2019

Resigned: 30 January 2020

Gordon M.

Position: Director

Appointed: 14 November 2014

Resigned: 01 April 2015

Mark A.

Position: Secretary

Appointed: 07 February 2013

Resigned: 22 February 2017

Mark A.

Position: Director

Appointed: 07 February 2013

Resigned: 22 February 2017

Trevor S.

Position: Director

Appointed: 11 January 2013

Resigned: 02 January 2019

Gregory M.

Position: Secretary

Appointed: 15 February 2011

Resigned: 11 January 2013

Terrance H.

Position: Director

Appointed: 15 February 2011

Resigned: 14 November 2014

Gregory M.

Position: Director

Appointed: 15 February 2011

Resigned: 11 January 2013

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Wm Morrison Supermarkets Limited from Bradford, United Kingdom. This PSC is classified as "a public limited company (listed)", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Wm Morrison Supermarkets Holdings Limited that put Bradford, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wm Morrison Supermarkets Limited

Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Public Limited Company (Listed)
Country registered	England
Place registered	Register Of Companies In England And Wales
Registration number	00358949
Notified on	6 April 2016
Nature of control:	significiant influence or control

Wm Morrison Supermarkets Holdings Limited

Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10830110
Notified on	31 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 15th February 2024 filed on: 15th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 15th February 2024 filed on: 15th, February 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th October 2022 filed on: 2nd, August 2023	accounts	Free Download (3 pages)
CH01	On Tuesday 28th February 2023 director's details were changed filed on: 18th, April 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 15th February 2023 filed on: 16th, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 2nd, August 2022	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 22nd April 2022 filed on: 6th, May 2022	officers	Free Download (1 page)
AP01	New director appointment on Friday 22nd April 2022. filed on: 6th, May 2022	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Monday 31st January 2022 to Sunday 31st October 2021 filed on: 22nd, April 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 15th February 2022 filed on: 18th, February 2022	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Monday 8th November 2021 filed on: 30th, November 2021	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2021 filed on: 25th, November 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 15th February 2021 filed on: 15th, February 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 2nd February 2020 filed on: 1st, September 2020	accounts	Free Download (2 pages)
CH01	On Friday 28th August 2020 director's details were changed filed on: 28th, August 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 15th February 2020 filed on: 17th, February 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Thursday 30th January 2020. filed on: 3rd, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 30th January 2020 filed on: 3rd, February 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2019 filed on: 30th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 15th February 2019 filed on: 19th, February 2019	confirmation statement	Free Download (4 pages)
AP01	New director appointment on Wednesday 2nd January 2019. filed on: 16th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 2nd January 2019 filed on: 16th, January 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 4th February 2018 filed on: 2nd, November 2018	accounts	Free Download (2 pages)
CH01	On Friday 25th May 2018 director's details were changed filed on: 30th, May 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 15th February 2018 filed on: 22nd, February 2018	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control Wednesday 31st January 2018 filed on: 19th, February 2018	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Wednesday 31st January 2018 filed on: 19th, February 2018	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, February 2018	resolution	Free Download (27 pages)
CH01	On Monday 27th November 2017 director's details were changed filed on: 1st, December 2017	officers	Free Download
AA	Dormant company accounts reported for the period up to Sunday 29th January 2017 filed on: 3rd, November 2017	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 22nd February 2017 filed on: 1st, March 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 22nd February 2017 filed on: 1st, March 2017	officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 22nd February 2017) of a secretary filed on: 1st, March 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 22nd February 2017. filed on: 1st, March 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 15th February 2017 filed on: 22nd, February 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 4th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th February 2016 filed on: 17th, February 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 17th February 2016	capital
AA	Dormant company accounts reported for the period up to Sunday 1st February 2015 filed on: 11th, November 2015	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 1st April 2015 filed on: 2nd, July 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th February 2015 filed on: 24th, February 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 24th February 2015	capital
AP01	New director appointment on Friday 14th November 2014. filed on: 17th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 14th November 2014 filed on: 14th, November 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 2nd February 2014 filed on: 29th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th February 2014 filed on: 7th, March 2014	annual return	Free Download (4 pages)
CH01	On Saturday 15th February 2014 director's details were changed filed on: 6th, March 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 3rd February 2013 filed on: 10th, October 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 15th February 2013 filed on: 12th, March 2013	annual return	Free Download (4 pages)
CH01	On Friday 15th February 2013 director's details were changed filed on: 11th, March 2013	officers	Free Download (2 pages)
AP01	New director appointment on Friday 22nd February 2013. filed on: 22nd, February 2013	officers	Free Download (2 pages)
AP03	Appointment (date: Friday 22nd February 2013) of a secretary filed on: 22nd, February 2013	officers	Free Download (1 page)
AP01	New director appointment on Thursday 24th January 2013. filed on: 24th, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 24th January 2013 filed on: 24th, January 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 24th January 2013 filed on: 24th, January 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 29th January 2012 filed on: 10th, October 2012	accounts	Free Download (1 page)
CH01	On Wednesday 15th February 2012 director's details were changed filed on: 7th, March 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th February 2012 filed on: 7th, March 2012	annual return	Free Download (3 pages)
AA01	Current accounting period shortened to Tuesday 31st January 2012, originally was Tuesday 28th February 2012. filed on: 29th, April 2011	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, February 2011	incorporation	Free Download (28 pages)

Wm Morrison Supermarket Stores Ltd BRADFORD

Wm Morrison Supermarket Stores Ltd Address / Contact

Company Information / Profile

Company staff

Joanna G.

Jonathan B.

Jonathan B.

Michael G.

Joanna G.

Gordon M.

Mark A.

Mark A.

Trevor S.

Gregory M.

Terrance H.

Gregory M.

People with significant control

Company filings

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