WM MORRISON PROPERTY INVESTMENTS LIMITED
GLASGOW

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Company number SC437791
Status Active
Incorporation Date 28 November 2012
Company Type Private Limited Company
Address CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mr Richard Clive Nichols as a director on 30 March 2017; Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017; Appointment of Jonathan James Burke as a secretary on 22 February 2017. The most likely internet sites of WM MORRISON PROPERTY INVESTMENTS LIMITED are www.wmmorrisonpropertyinvestments.co.uk, and www.wm-morrison-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wm Morrison Property Investments Limited is a Private Limited Company. The company registration number is SC437791. Wm Morrison Property Investments Limited has been working since 28 November 2012. The present status of the company is Active. The registered address of Wm Morrison Property Investments Limited is Capella Building Tenth Floor 60 York Street Glasgow G2 8jx. . BURKE, Jonathan James is a Secretary of the company. BURKE, Jonathan James is a Director of the company. CHARNOCK, Alison is a Director of the company. MCKENDRICK, Charles is a Director of the company. NICHOLS, Richard Clive 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. Director WOOD, Paul Anthony 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: 20 January 2014
59 years old
Director
CHARNOCK, Alison
Appointed Date: 25 July 2014
56 years old
Director
MCKENDRICK, Charles
Appointed Date: 28 November 2012
53 years old
Director
NICHOLS, Richard Clive
Appointed Date: 30 March 2017
43 years old

Resigned Directors

Secretary
AMSDEN, Mark Rowan
Resigned: 22 February 2017
Appointed Date: 07 February 2013
Secretary
MCMAHON, Gregory Joseph
Resigned: 07 February 2013
Appointed Date: 28 November 2012
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: 28 November 2012
61 years old
Director
MCMAHON, Gregory Joseph
Resigned: 07 February 2013
Appointed Date: 28 November 2012
65 years old
Director
WOOD, Paul Anthony
Resigned: 25 July 2014
Appointed Date: 28 November 2012
55 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 PROPERTY INVESTMENTS LIMITED Events

31 Mar 2017
Appointment of Mr Richard Clive Nichols as a director on 30 March 2017
01 Mar 2017
Termination of appointment of Mark Rowan Amsden as a secretary 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 director on 22 February 2017
30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
...
... and 13 more events
22 Feb 2013
Appointment of Mr Mark Rowan Amsden as a director
21 Feb 2013
Termination of appointment of Gregory Mcmahon as a director
21 Feb 2013
Termination of appointment of Gregory Mcmahon as a secretary
28 Nov 2012
Current accounting period extended from 30 November 2013 to 31 January 2014
28 Nov 2012
Incorporation

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