WM MORRISON ONLINE LTD
BRADFORD

Hellopages » West Yorkshire » Bradford » BD3 7DL

Company number 07530001
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017; Appointment of Jonathan James Burke as a secretary on 22 February 2017; Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017. The most likely internet sites of WM MORRISON ONLINE LTD are www.wmmorrisononline.co.uk, and www.wm-morrison-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Wm Morrison Online Ltd is a Private Limited Company. The company registration number is 07530001. Wm Morrison Online Ltd has been working since 15 February 2011. The present status of the company is Active. The registered address of Wm Morrison Online Ltd 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. Secretary MCMAHON, Gregory Joseph has been resigned. Director AMSDEN, Mark Rowan has been resigned. Director COYLE, Paul Gerard has been resigned. Director MCMAHON, Gregory Joseph has been resigned. The company operates in "Non-trading company".


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: 11 January 2013
50 years old

Resigned Directors

Secretary
AMSDEN, Mark Rowan
Resigned: 22 February 2017
Appointed Date: 07 February 2013
Secretary
MCMAHON, Gregory Joseph
Resigned: 11 January 2013
Appointed Date: 15 February 2011
Director
AMSDEN, Mark Rowan
Resigned: 22 February 2017
Appointed Date: 07 February 2013
62 years old
Director
COYLE, Paul Gerard
Resigned: 20 January 2014
Appointed Date: 15 February 2011
61 years old
Director
MCMAHON, Gregory Joseph
Resigned: 11 January 2013
Appointed Date: 15 February 2011
65 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 ONLINE LTD Events

01 Mar 2017
Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017
01 Mar 2017
Appointment of Jonathan James Burke as a secretary on 22 February 2017
01 Mar 2017
Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017
01 Mar 2017
Appointment of Mr Jonathan James Burke as a director on 22 February 2017
22 Feb 2017
Confirmation statement made on 15 February 2017 with updates
...
... and 13 more events
24 Jan 2013
Termination of appointment of Gregory Mcmahon as a secretary
10 Oct 2012
Accounts for a dormant company made up to 29 January 2012
07 Mar 2012
Annual return made up to 15 February 2012 with full list of shareholders
29 Apr 2011
Current accounting period shortened from 28 February 2012 to 31 January 2012
15 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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