Company number 07529983
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-eight 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 Jonathan James Burke as a secretary on 22 February 2017. The most likely internet sites of WM MORRISON SUPERMARKET STORES LTD are www.wmmorrisonsupermarketstores.co.uk, and www.wm-morrison-supermarket-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Wm Morrison Supermarket Stores Ltd is a Private Limited Company.
The company registration number is 07529983. Wm Morrison Supermarket Stores Ltd has been working since 15 February 2011.
The present status of the company is Active. The registered address of Wm Morrison Supermarket Stores 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 HARTWELL, Terrance has been resigned. Director MCMAHON, Gregory Joseph has been resigned. Director MOWAT, Gordon Peter has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
AMSDEN, Mark Rowan
Resigned: 22 February 2017
Appointed Date: 07 February 2013
62 years old
Director
HARTWELL, Terrance
Resigned: 14 November 2014
Appointed Date: 15 February 2011
69 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 SUPERMARKET STORES LTD 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 Jonathan James Burke 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 18 more events
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
07 Mar 2012
Director's details changed for Mr Terrance Hartwell on 15 February 2012
29 Apr 2011
Current accounting period shortened from 28 February 2012 to 31 January 2012
15 Feb 2011
Incorporation