Wm Morrison Supermarket Stores Ltd. Head office in Bradford. Check Director.

Wm Morrison Supermarket Stores Ltd, Bradford

Wm Morrison Supermarket Stores Ltd is a private limited company. Registered at Hilmore House, Gain Lane, Bradford BD3 7DL, the above-mentioned 9 years old business was incorporated on 2011-02-15 and is classified as "non-trading company" (SIC code: 74990).
2 directors can be found in the firm: Michael G. (appointed on 30 January 2020), Jonathan B. (appointed on 22 February 2017). Moving to the secretaries (1 in total), we can name: Jonathan B. (appointed on 22 February 2017).

About
Name: Wm Morrison Supermarket Stores Ltd
Number: 07529983
Incorporation date: 2011-02-15
End of financial year: 31 January


Address:	Hilmore House Gain Lane Bradford BD3 7DL
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Wm Morrison Supermarkets Plc

6 April 2016

Address	Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
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 date for Wm Morrison Supermarket Stores Ltd confirmation statement filing is 2020-02-29. The most recent confirmation statement was filed on 2019-02-15. The deadline for a subsequent annual accounts filing is 31 October 2020. Previous accounts filing was filed for the time up until 31 January 2019.

2 persons of significant control are listed in the Companies House, has substantial control or influence. The corporate PSC is located at Gain Lane, BD3 7DL Bradford, West Yorkshire. Wm Morrison Supermarkets Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Gain Lane, BD3 7DL Bradford, West Yorkshire.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Thursday 31st January 2019 filed on: 30th, October 2019 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Thursday 31st January 2019 filed on: 30th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 15th February 2019 filed on: 19th, February 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on Wednesday 2nd January 2019 filed on: 16th, January 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 2nd January 2019. filed on: 16th, January 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 4th February 2018 filed on: 2nd, November 2018 \| accounts	Free Download (2 pages)
CH01	On Friday 25th May 2018 director's details were changed filed on: 30th, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 15th February 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control Wednesday 31st January 2018 filed on: 19th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Wednesday 31st January 2018 filed on: 19th, 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 Monday 27th November 2017 director's details were changed filed on: 1st, December 2017 \| officers	Free Download
AA	Dormant company accounts reported for the period up to Sunday 29th January 2017 filed on: 3rd, November 2017 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 22nd February 2017 filed on: 1st, March 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 22nd February 2017 filed on: 1st, March 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 22nd February 2017. filed on: 1st, March 2017 \| officers	Free Download (2 pages)
AP03	Appointment (date: Wednesday 22nd February 2017) of a secretary filed on: 1st, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 15th February 2017 filed on: 22nd, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 4th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th February 2016 filed on: 17th, February 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 1st February 2015 filed on: 11th, November 2015 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 1st April 2015 filed on: 2nd, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th February 2015 filed on: 24th, February 2015 \| annual return	Free Download (4 pages)
AP01	New director appointment on Friday 14th November 2014. filed on: 17th, November 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 14th November 2014 filed on: 14th, November 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 2nd February 2014 filed on: 29th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th February 2014 filed on: 7th, March 2014 \| annual return	Free Download (4 pages)
CH01	On Saturday 15th February 2014 director's details were changed filed on: 6th, March 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 3rd February 2013 filed on: 10th, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 15th February 2013 filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
CH01	On Friday 15th February 2013 director's details were changed filed on: 11th, March 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 22nd February 2013. filed on: 22nd, February 2013 \| officers	Free Download (2 pages)
AP03	Appointment (date: Friday 22nd February 2013) of a secretary filed on: 22nd, February 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 24th January 2013. filed on: 24th, January 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 24th January 2013 filed on: 24th, January 2013 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 24th January 2013 filed on: 24th, January 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 29th January 2012 filed on: 10th, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th February 2012 filed on: 7th, March 2012 \| annual return	Free Download (3 pages)
CH01	On Wednesday 15th February 2012 director's details were changed filed on: 7th, March 2012 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Tuesday 31st January 2012, originally was Tuesday 28th February 2012. filed on: 29th, April 2011 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, February 2011 \| incorporation	Free Download (28 pages)

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