Flower World Limited

Company Name	Flower World Limited
Directors	Alison Charnock and Jonathan James Burke
Company Status	Active
Company Number	08534234
Category	Private Limited Company
Incorporation Date	17 May 2013(10 years, 11 months ago)
Previous Name	I Morrisons.com Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Alison Charnock
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 May 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Jonathan James Burke
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 February 2017(3 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
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(3 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL

Director Name	Mr Mark Rowan Amsden
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 May 2013(same day as company formation)
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	01 April 2015(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 February 2017)
Role	Company Director
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

1 at £1	Wm Morrison Supermarkets P L C 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	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Filing History

1 September 2020	Accounts for a dormant company made up to 2 February 2020 (2 pages)
18 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
30 October 2019	Accounts for a dormant company made up to 3 February 2019 (2 pages)
22 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
18 December 2018	Current accounting period shortened from 31 May 2019 to 31 January 2019 (1 page)
5 November 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
25 May 2018	Change of name notice (2 pages)
25 May 2018	Resolutions RES15 ‐ Change company name resolution on 2018-05-17 (3 pages)
23 May 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
3 November 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
3 November 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
22 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary 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)
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 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	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)
4 November 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
4 November 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
31 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (5 pages)
31 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (5 pages)
11 November 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
11 November 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
21 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (5 pages)
21 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (5 pages)
15 April 2015	Appointment of Mr Mark Rowan Amsden as a secretary on 1 April 2015 (2 pages)
15 April 2015	Appointment of Mr Mark Rowan Amsden as a secretary on 1 April 2015 (2 pages)
15 April 2015	Appointment of Mr Mark Rowan Amsden as a secretary on 1 April 2015 (2 pages)
8 April 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
8 April 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
12 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (4 pages)
12 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (4 pages)
17 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)
17 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
17 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)

Flower World Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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