| Company Name | Wm Morrison Supermarkets Holdings Limited |
|---|---|
| Directors | Jonathan James Burke and Joanna Louise Goff |
| Company Status | Active |
| Company Number | 10830110 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2017(6 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Jonathan James Burke |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hilmore House Gain Lane Bradford England And Wales BD3 7DL |
| Secretary Name | Mr Jonathan James Burke |
|---|---|
| Status | Current |
| Appointed | 22 June 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hilmore House Gain Lane Bradford 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(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 12 months |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| 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 | 22 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hilmore House Gain Lane Bradford England And Wales BD3 7DL |
| Director Name | Mr Michael Gleeson |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 18 December 2019(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 22 April 2022) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL |
Location
| Registered Address | Hilmore House Gain Lane Bradford England And Wales 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 |
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 | Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 21 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 2 weeks from now) |
Filing History
| 4 August 2023 | Full accounts made up to 30 October 2022 (21 pages) |
|---|---|
| 22 June 2023 | Confirmation statement made on 21 June 2023 with updates (4 pages) |
| 18 April 2023 | Director's details changed for Miss Joanna Louise Goff on 28 February 2023 (2 pages) |
| 2 August 2022 | Full accounts made up to 31 October 2021 (22 pages) |
| 22 June 2022 | Confirmation statement made on 21 June 2022 with no updates (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) |
| 5 May 2022 | Previous accounting period shortened from 31 January 2022 to 31 October 2021 (1 page) |
| 30 November 2021 | Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 8 November 2021 (2 pages) |
| 29 October 2021 | Full accounts made up to 31 January 2021 (23 pages) |
| 21 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
| 15 December 2020 | Full accounts made up to 2 February 2020 (22 pages) |
| 28 August 2020 | Director's details changed for Mr Michael Gleeson on 28 August 2020 (2 pages) |
| 23 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 20 December 2019 | Appointment of Mr Michael Gleeson as a director on 18 December 2019 (2 pages) |
| 20 December 2019 | Termination of appointment of Trevor John Strain as a director on 18 December 2019 (1 page) |
| 31 October 2019 | Full accounts made up to 3 February 2019 (20 pages) |
| 21 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 5 November 2018 | Full accounts made up to 4 February 2018 (20 pages) |
| 26 June 2018 | Confirmation statement made on 21 June 2018 with updates (5 pages) |
| 30 May 2018 | Director's details changed for Mr Trevor John Strain on 25 May 2018 (2 pages) |
| 30 January 2018 | Current accounting period shortened from 30 June 2018 to 31 January 2018 (1 page) |
| 28 November 2017 | Director's details changed for Mr Trevor John Strain on 27 November 2017 (2 pages) |
| 28 November 2017 | Director's details changed for Mr Trevor John Strain on 27 November 2017 (2 pages) |
| 22 June 2017 | Incorporation Statement of capital on 2017-06-22
|
| 22 June 2017 | Incorporation Statement of capital on 2017-06-22
|