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Wm Morrison Bananas Limited BRADFORD

Wm Morrison Bananas started in year 2013 as Private Limited Company with registration number 08609977. The Wm Morrison Bananas company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Bradford at Hilmore House. Postal code: BD3 7DL. Since 2013-07-31 Wm Morrison Bananas Limited is no longer carrying the name Global Ripeners Uk.

At the moment there are 2 directors in the the company, namely Joanna G. and Jonathan B.. In addition one secretary - Jonathan B. - is with the firm. At the moment 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 Bananas Limited 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 08609977
Date of Incorporation Mon, 15th Jul 2013
Industry Other processing and preserving of fruit and vegetables
End of financial Year 31st October
Company age 11 years old
Account next due date Wed, 31st Jul 2024 (52 days left)
Account last made up date Sun, 30th Oct 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Joanna G.

Position: Director

Appointed: 22 April 2022

Jonathan B.

Position: Director

Appointed: 20 November 2020

Jonathan B.

Position: Secretary

Appointed: 22 February 2017

Michael G.

Position: Director

Appointed: 20 November 2020

Resigned: 22 April 2022

Mark S.

Position: Director

Appointed: 16 May 2017

Resigned: 20 November 2020

Mark A.

Position: Secretary

Appointed: 18 February 2016

Resigned: 22 February 2017

Michael G.

Position: Director

Appointed: 18 February 2016

Resigned: 16 May 2017

Darren B.

Position: Director

Appointed: 18 February 2016

Resigned: 17 October 2018

Andrew T.

Position: Director

Appointed: 15 September 2015

Resigned: 20 November 2020

Jonathan H.

Position: Director

Appointed: 08 September 2014

Resigned: 20 November 2020

Stephen C.

Position: Director

Appointed: 15 May 2014

Resigned: 07 December 2015

Richard P.

Position: Director

Appointed: 15 May 2014

Resigned: 07 December 2015

Catherine S.

Position: Secretary

Appointed: 03 February 2014

Resigned: 18 February 2016

Andrew G.

Position: Director

Appointed: 24 July 2013

Resigned: 26 November 2015

Nicholas B.

Position: Director

Appointed: 24 July 2013

Resigned: 15 May 2014

Andrew P.

Position: Director

Appointed: 24 July 2013

Resigned: 08 September 2014

Andrew J.

Position: Director

Appointed: 24 July 2013

Resigned: 15 September 2015

Ramsay D.

Position: Director

Appointed: 24 July 2013

Resigned: 15 May 2014

Jonathan L.

Position: Director

Appointed: 24 July 2013

Resigned: 18 February 2016

James S.

Position: Director

Appointed: 15 July 2013

Resigned: 07 December 2015

Christopher K.

Position: Director

Appointed: 15 July 2013

Resigned: 07 December 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Wm Morrison Produce Limited from Bradford, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Wm Morrison Supermarkets Limited that put Bradford, England as the address. This PSC has a legal form of "a company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Wm Morrison Produce Limited

Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number 776224
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wm Morrison Supermarkets Limited

Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number 00358949
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Global Ripeners Uk July 31, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-10-30
filed on: 2nd, August 2023 		Free Download (4 pages)

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