Wm Morrison Gp 3 Limited. Head office in Bradford. Check Director.

Wm Morrison Gp 3 Limited, Bradford

Wm Morrison Gp 3 Limited is a private limited company. Located at Hilmore House, Gain Lane, Bradford BD3 7DL, this 9 years old firm was incorporated on 2014-09-17 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this firm: Joanna G. (appointed on 22 April 2022), Jonathan B. (appointed on 22 February 2017). Among the secretaries (1 in total), we can name: Jonathan B. (appointed on 22 February 2017).

About
Name: Wm Morrison Gp 3 Limited
Number: 09223251
Incorporation date: 2014-09-17
End of financial year: 31 October


Address:	Hilmore House Gain Lane Bradford BD3 7DL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Wm Morrison Supermarkets Limited

6 April 2016

Address	Hilmore House 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
Nature of control:	significiant influence or control

Wm Morrison Supermarkets Holdings Limited

31 January 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Wm Morrison Gp 3 Limited confirmation statement filing is 2024-10-01. The last confirmation statement was sent on 2023-09-17. The deadline for a subsequent accounts filing is 31 July 2024. Previous accounts filing was filed for the time up to 30 October 2022.

2 persons of significant control are reported in the official register, has substantial control or influence. This corporate PSC can be reached at Gain Lane, BD3 7DL Bradford. Wm Morrison Supermarkets Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Gain Lane, BD3 7DL Bradford, West Yorkshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/09/17 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/09/17 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/10/30 filed on: 2nd, August 2023 \| accounts	Free Download (4 pages)
CH01	On 2023/02/28 director's details were changed filed on: 18th, April 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/09/17 filed on: 28th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 2nd, August 2022 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2022/04/22. filed on: 6th, May 2022 \| officers	Free Download (2 pages)
TM01	2022/04/22 - the day director's appointment was terminated filed on: 6th, May 2022 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2021/10/31 filed on: 22nd, April 2022 \| accounts	Free Download (1 page)
PSC05	Change to a person with significant control 2021/11/08 filed on: 30th, November 2021 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/09/17 filed on: 17th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/02/02 filed on: 15th, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/09/17 filed on: 19th, September 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2020/08/28 director's details were changed filed on: 28th, August 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/30. filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
TM01	2020/01/30 - the day director's appointment was terminated filed on: 3rd, February 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/02/03 filed on: 6th, November 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/09/17 filed on: 17th, September 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/01/02. filed on: 16th, January 2019 \| officers	Free Download (2 pages)
TM01	2019/01/02 - the day director's appointment was terminated filed on: 16th, January 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/02/04 filed on: 5th, November 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/09/17 filed on: 27th, September 2018 \| confirmation statement	Free Download (5 pages)
CH01	On 2018/05/25 director's details were changed filed on: 30th, May 2018 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2018/01/31 filed on: 21st, February 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018/01/31 filed on: 21st, February 2018 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, February 2018 \| resolution	Free Download (27 pages)
CH01	On 2017/11/27 director's details were changed filed on: 29th, November 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/01/29 filed on: 3rd, November 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2017/09/17 filed on: 25th, September 2017 \| confirmation statement	Free Download (4 pages)
AP03	New secretary appointment on 2017/02/22 filed on: 1st, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/22. filed on: 1st, March 2017 \| officers	Free Download (2 pages)
TM02	2017/02/22 - the day secretary's appointment was terminated filed on: 1st, March 2017 \| officers	Free Download (1 page)
TM01	2017/02/22 - the day director's appointment was terminated filed on: 1st, March 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/17 filed on: 28th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/01/31 filed on: 12th, July 2016 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2015/09/17 with full list of members filed on: 13th, October 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/10/13 capital
AA01	Accounting period extended to 2016/01/31. Originally it was 2015/09/30 filed on: 30th, September 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, September 2014 \| incorporation	Free Download (35 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/09/17 capital

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