Wm Morrison Gp 2 Limited BRADFORD


Wm Morrison Gp 2 started in year 2014 as Private Limited Company with registration number 09223242. The Wm Morrison Gp 2 company has been functioning successfully for ten 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. Their names might be found in the list below. In addition, there is one former secretary - Mark A. who worked with the the company until 22 February 2017.

Wm Morrison Gp 2 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 09223242
Date of Incorporation Wed, 17th Sep 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 10 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 Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 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

Mark A.

Position: Director

Appointed: 17 September 2014

Resigned: 22 February 2017

Mark A.

Position: Secretary

Appointed: 17 September 2014

Resigned: 22 February 2017

Trevor S.

Position: Director

Appointed: 17 September 2014

Resigned: 02 January 2019

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Wm Morrison Supermarkets Limited from Bradford, England. The abovementioned PSC is classified as "a public limited company (listed)", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Wm Morrison Supermarkets Holdings Limited that put Bradford, United Kingdom as the official 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 Hosue Gain Lane, Bradford, BD3 7DL, England

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
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Sunday 17th September 2023
filed on: 26th, September 2023
Free Download (3 pages)

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