WM MORRISON NOMINEE 1 LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD3 7DL

Company number 09227472
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017; Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017; Appointment of Mr Jonathan James Burke as a director on 22 February 2017. The most likely internet sites of WM MORRISON NOMINEE 1 LIMITED are www.wmmorrisonnominee1.co.uk, and www.wm-morrison-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Wm Morrison Nominee 1 Limited is a Private Limited Company. The company registration number is 09227472. Wm Morrison Nominee 1 Limited has been working since 19 September 2014. The present status of the company is Active. The registered address of Wm Morrison Nominee 1 Limited is Hilmore House Gain Lane Bradford West Yorkshire Bd3 7dl. . BURKE, Jonathan James is a Secretary of the company. BURKE, Jonathan James is a Director of the company. STRAIN, Trevor John is a Director of the company. Secretary AMSDEN, Mark Rowan has been resigned. Director AMSDEN, Mark Rowan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURKE, Jonathan James
Appointed Date: 22 February 2017
Director
BURKE, Jonathan James
Appointed Date: 22 February 2017
59 years old
Director
STRAIN, Trevor John
Appointed Date: 19 September 2014
50 years old

Resigned Directors

Secretary
AMSDEN, Mark Rowan
Resigned: 22 February 2017
Appointed Date: 19 September 2014
Director
AMSDEN, Mark Rowan
Resigned: 22 February 2017
Appointed Date: 19 September 2014
62 years old

Persons With Significant Control

Wm Morrison Supermarkets Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WM MORRISON NOMINEE 1 LIMITED Events

01 Mar 2017
Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017
01 Mar 2017
Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017
01 Mar 2017
Appointment of Mr Jonathan James Burke as a director on 22 February 2017
01 Mar 2017
Appointment of Jonathan James Burke as a secretary on 22 February 2017
22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 January 2016
13 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
30 Sep 2014
Current accounting period extended from 30 September 2015 to 31 January 2016
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 100

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