WM MORRISON NOMINEE 2 LIMITED - BRADFORD


Company Profile Company Filings

Overview

WM MORRISON NOMINEE 2 LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
WM MORRISON NOMINEE 2 LIMITED was incorporated 9 years ago on 19/09/2014 and has the registered number: 09227473. The accounts status is DORMANT and accounts are next due on 31/07/2024.

WM MORRISON NOMINEE 2 LIMITED - BRADFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/10/2022 31/07/2024

Registered Office

HILMORE HOUSE
BRADFORD
WEST YORKSHIRE
BD3 7DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JOANNA LOUISE GOFF Sep 1978 British Director 2022-04-22 CURRENT
MR JONATHAN JAMES BURKE Nov 1966 British Director 2017-02-22 CURRENT
JONATHAN JAMES BURKE Secretary 2017-02-22 CURRENT
MR TREVOR JOHN STRAIN Oct 1975 British Director 2014-09-19 UNTIL 2019-01-02 RESIGNED
MISS JOANNA LOUISE GOFF Sep 1978 British Director 2019-01-02 UNTIL 2020-01-30 RESIGNED
MICHAEL GLEESON Mar 1969 Irish Director 2020-01-30 UNTIL 2022-04-22 RESIGNED
MR MARK ROWAN AMSDEN Mar 1963 Australian Director 2014-09-19 UNTIL 2017-02-22 RESIGNED
MARK ROWAN AMSDEN Secretary 2014-09-19 UNTIL 2017-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wm Morrison Supermarkets Limited 2016-04-06 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WM MORRISON SUPERMARKETS LIMITED BRADFORD Active GROUP 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
WM MORRISON BANANAS LIMITED BRADFORD Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
WM MORRISON GP 1 LIMITED BRADFORD Active DORMANT 82990 - Other business support service activities n.e.c.
WM MORRISON LP 1 LIMITED BRADFORD Active DORMANT 82990 - Other business support service activities n.e.c.
WM MORRISON GP 2 LIMITED BRADFORD Active DORMANT 82990 - Other business support service activities n.e.c.
WM MORRISON GP 3 LIMITED BRADFORD Active DORMANT 82990 - Other business support service activities n.e.c.
WM MORRISON LP 3 LIMITED BRADFORD Active DORMANT 82990 - Other business support service activities n.e.c.
WM MORRISON NOMINEE 1 LIMITED BRADFORD Active DORMANT 82990 - Other business support service activities n.e.c.
FALFISH (HOLDINGS) LIMITED BRADFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WM MORRISON AT SOURCE LIMITED BRADFORD ENGLAND Active FULL 71200 - Technical testing and analysis