Wm Morrison Supermarket Stores Ltd

Company Name	Wm Morrison Supermarket Stores Ltd
Directors	Jonathan James Burke and Joanna Louise Goff
Company Status	Active
Company Number	07529983
Category	Private Limited Company
Incorporation Date	15 February 2011(13 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan James Burke
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 February 2017(6 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL

Secretary Name	Jonathan James Burke
Status	Current
Appointed	22 February 2017(6 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 April 2022(11 years, 2 months after company formation)
Appointment Duration	2 years
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Gregory Joseph McMahon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(same day as company formation)
Role	Company Secretary And Head Of
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Terrance Hartwell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(same day as company formation)
Role	Group Property Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Gregory Joseph McMahon
Status	Resigned
Appointed	15 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Trevor John Strain
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(1 year, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 January 2019)
Role	Finance Director Central
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Mark Rowan Amsden
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 February 2013(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 22 February 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Mark Rowan Amsden
Status	Resigned
Appointed	07 February 2013(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 22 February 2017)
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Gordon Peter Mowat
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(3 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 January 2020)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Michael Gleeson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 2020(8 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Contact

Website	morrisons.co.uk

Location

Registered Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bradford Moor
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Wm Morrison Supermarkets PLC 100.00% Ordinary

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

15 February 2024	Confirmation statement made on 15 February 2024 with no updates (3 pages)
2 August 2023	Accounts for a dormant company made up to 30 October 2022 (3 pages)
18 April 2023	Director's details changed for Miss Joanna Louise Goff on 28 February 2023 (2 pages)
16 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
2 August 2022	Accounts for a dormant company made up to 31 October 2021 (3 pages)
6 May 2022	Termination of appointment of Michael Gleeson as a director on 22 April 2022 (1 page)
6 May 2022	Appointment of Miss Joanna Louise Goff as a director on 22 April 2022 (2 pages)
22 April 2022	Previous accounting period shortened from 31 January 2022 to 31 October 2021 (1 page)
18 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
30 November 2021	Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 8 November 2021 (2 pages)
25 November 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
15 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
1 September 2020	Accounts for a dormant company made up to 2 February 2020 (2 pages)
28 August 2020	Director's details changed for Mr Michael Gleeson on 28 August 2020 (2 pages)
17 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
3 February 2020	Termination of appointment of Joanna Louise Goff as a director on 30 January 2020 (1 page)
3 February 2020	Appointment of Mr Michael Gleeson as a director on 30 January 2020 (2 pages)
30 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
19 February 2019	Confirmation statement made on 15 February 2019 with updates (4 pages)
16 January 2019	Termination of appointment of Trevor John Strain as a director on 2 January 2019 (1 page)
16 January 2019	Appointment of Miss Joanna Louise Goff as a director on 2 January 2019 (2 pages)
2 November 2018	Accounts for a dormant company made up to 4 February 2018 (2 pages)
30 May 2018	Director's details changed for Mr Trevor John Strain on 25 May 2018 (2 pages)
22 February 2018	Confirmation statement made on 15 February 2018 with updates (5 pages)
19 February 2018	Notification of Wm Morrison Supermarkets Holdings Limited as a person with significant control on 31 January 2018 (2 pages)
19 February 2018	Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 31 January 2018 (2 pages)
14 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
1 December 2017	Director's details changed for Mr Trevor John Strain on 27 November 2017 (2 pages)
3 November 2017	Accounts for a dormant company made up to 29 January 2017 (2 pages)
3 November 2017	Accounts for a dormant company made up to 29 January 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
1 March 2017	Appointment of Mr Jonathan James Burke as a director on 22 February 2017 (2 pages)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
1 March 2017	Appointment of Mr Jonathan James Burke as a director on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 (1 page)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 (1 page)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
22 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
4 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
4 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
17 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 (4 pages)
17 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 (4 pages)
11 November 2015	Accounts for a dormant company made up to 1 February 2015 (2 pages)
11 November 2015	Accounts for a dormant company made up to 1 February 2015 (2 pages)
2 July 2015	Termination of appointment of Gordon Peter Mowat as a director on 1 April 2015 (1 page)
2 July 2015	Termination of appointment of Gordon Peter Mowat as a director on 1 April 2015 (1 page)
2 July 2015	Termination of appointment of Gordon Peter Mowat as a director on 1 April 2015 (1 page)
24 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,000 (4 pages)
24 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,000 (4 pages)
17 November 2014	Appointment of Mr Gordon Mowat as a director on 14 November 2014 (2 pages)
17 November 2014	Appointment of Mr Gordon Mowat as a director on 14 November 2014 (2 pages)
14 November 2014	Termination of appointment of Terrance Hartwell as a director on 14 November 2014 (1 page)
14 November 2014	Termination of appointment of Terrance Hartwell as a director on 14 November 2014 (1 page)
29 October 2014	Accounts for a dormant company made up to 2 February 2014 (2 pages)
29 October 2014	Accounts for a dormant company made up to 2 February 2014 (2 pages)
29 October 2014	Accounts for a dormant company made up to 2 February 2014 (2 pages)
7 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,000 (4 pages)
7 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,000 (4 pages)
6 March 2014	Director's details changed for Mr Terrance Hartwell on 15 February 2014 (2 pages)
6 March 2014	Director's details changed for Mr Terrance Hartwell on 15 February 2014 (2 pages)
10 October 2013	Accounts for a dormant company made up to 3 February 2013 (1 page)
10 October 2013	Accounts for a dormant company made up to 3 February 2013 (1 page)
10 October 2013	Accounts for a dormant company made up to 3 February 2013 (1 page)
12 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
11 March 2013	Director's details changed for Mr Terrance Hartwell on 15 February 2013 (2 pages)
11 March 2013	Director's details changed for Mr Terrance Hartwell on 15 February 2013 (2 pages)
22 February 2013	Appointment of Mr Mark Rowan Amsden as a director (2 pages)
22 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
22 February 2013	Appointment of Mr Mark Rowan Amsden as a director (2 pages)
22 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
24 January 2013	Appointment of Mr Trevor Strain as a director (2 pages)
24 January 2013	Appointment of Mr Trevor Strain as a director (2 pages)
24 January 2013	Termination of appointment of Gregory Mcmahon as a director (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a director (1 page)
10 October 2012	Accounts for a dormant company made up to 29 January 2012 (1 page)
10 October 2012	Accounts for a dormant company made up to 29 January 2012 (1 page)
7 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (3 pages)
7 March 2012	Director's details changed for Mr Terrance Hartwell on 15 February 2012 (2 pages)
7 March 2012	Director's details changed for Mr Terrance Hartwell on 15 February 2012 (2 pages)
7 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (3 pages)
29 April 2011	Current accounting period shortened from 28 February 2012 to 31 January 2012 (1 page)
29 April 2011	Current accounting period shortened from 28 February 2012 to 31 January 2012 (1 page)
15 February 2011	Incorporation (28 pages)
15 February 2011	Incorporation (28 pages)

Wm Morrison Supermarket Stores Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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