WM MORRISON NOMINEE 1 LIMITED
- Company statusactive
- Company No09227472
- Age10 years 10 months Incorporated 19 September 2014
- Officers3
Address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
WM MORRISON NOMINEE 1 LIMITED is an active company incorporated on 19 September 2014 and based in Bradford, West Yorkshire. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 October 2024. Next accounts due by 31 July 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 27 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 26 Sep 2023
Accounts With Accounts Type Dormant
1 Year Ago on 02 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2022
Accounts With Accounts Type Dormant
2 Years Ago on 02 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 May 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 22 Apr 2022
Change To A Person With Significant Control
3 Years Ago on 30 Nov 2021
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Sep 2020
Accounts With Accounts Type Dormant
4 Years Ago on 01 Sep 2020
Change Person Director Company With Change Date
4 Years Ago on 28 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Feb 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Feb 2020
Accounts With Accounts Type Dormant
5 Years Ago on 30 Oct 2019
Confirmation Statement With No Updates
5 Years Ago on 19 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 16 Jan 2019
Appoint Person Director Company With Name Date
6 Years Ago on 16 Jan 2019
Accounts With Accounts Type Dormant
6 Years Ago on 02 Nov 2018
Confirmation Statement With Updates
6 Years Ago on 01 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 30 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURKE, Jonathan James | secretary | 22 Feb 2017 | |
| BURKE, Jonathan James | director | Nov 1966 | 22 Feb 2017 |
| GOFF, Joanna Louise | director | Sep 1978 | 22 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wm Morrison Supermarkets Limited | 06 Apr 2016 |
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BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James are mutual persons.
BURKE, Jonathan James are mutual persons.
BURKE, Jonathan James are mutual persons.
BURKE, Jonathan James are mutual persons.
BURKE, Jonathan James are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise, STRAIN, Trevor John are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise, AMSDEN, Mark Rowan, STRAIN, Trevor John are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise, AMSDEN, Mark Rowan are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James, AMSDEN, Mark Rowan are mutual persons.
BURKE, Jonathan James, AMSDEN, Mark Rowan are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise, AMSDEN, Mark Rowan are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise, AMSDEN, Mark Rowan are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise, AMSDEN, Mark Rowan are mutual persons.
BURKE, Jonathan James are mutual persons.
BURKE, Jonathan James are mutual persons.
BURKE, Jonathan James, AMSDEN, Mark Rowan, STRAIN, Trevor John are mutual persons.
GOFF, Joanna Louise are mutual persons.
GOFF, Joanna Louise are mutual persons.
GOFF, Joanna Louise are mutual persons.
GOFF, Joanna Louise are mutual persons.
GOFF, Joanna Louise, STRAIN, Trevor John are mutual persons.
GOFF, Joanna Louise are mutual persons.
GOFF, Joanna Louise, AMSDEN, Mark Rowan are mutual persons.
GOFF, Joanna Louise, AMSDEN, Mark Rowan are mutual persons.
GOFF, Joanna Louise are mutual persons.
GOFF, Joanna Louise, AMSDEN, Mark Rowan are mutual persons.
AMSDEN, Mark Rowan, STRAIN, Trevor John are mutual persons.
AMSDEN, Mark Rowan, STRAIN, Trevor John are mutual persons.
AMSDEN, Mark Rowan, STRAIN, Trevor John are mutual persons.
AMSDEN, Mark Rowan, STRAIN, Trevor John are mutual persons.
AMSDEN, Mark Rowan, STRAIN, Trevor John are mutual persons.
AMSDEN, Mark Rowan, STRAIN, Trevor John are mutual persons.
AMSDEN, Mark Rowan, STRAIN, Trevor John are mutual persons.
AMSDEN, Mark Rowan, STRAIN, Trevor John are mutual persons.
AMSDEN, Mark Rowan, STRAIN, Trevor John are mutual persons.
AMSDEN, Mark Rowan are mutual persons.
AMSDEN, Mark Rowan are mutual persons.
AMSDEN, Mark Rowan are mutual persons.
AMSDEN, Mark Rowan are mutual persons.
AMSDEN, Mark Rowan are mutual persons.
AMSDEN, Mark Rowan are mutual persons.
AMSDEN, Mark Rowan are mutual persons.
AMSDEN, Mark Rowan are mutual persons.
AMSDEN, Mark Rowan are mutual persons.
AMSDEN, Mark Rowan are mutual persons.
AMSDEN, Mark Rowan are mutual persons.
AMSDEN, Mark Rowan are mutual persons.
AMSDEN, Mark Rowan are mutual persons.
AMSDEN, Mark Rowan are mutual persons.
GLEESON, Michael are mutual persons.
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GLEESON, Michael are mutual persons.
GLEESON, Michael are mutual persons.
GLEESON, Michael are mutual persons.
GLEESON, Michael are mutual persons.
GLEESON, Michael are mutual persons.
GLEESON, Michael are mutual persons.
GLEESON, Michael are mutual persons.
GLEESON, Michael are mutual persons.
GLEESON, Michael are mutual persons.
GLEESON, Michael are mutual persons.
GLEESON, Michael are mutual persons.
GLEESON, Michael are mutual persons.
GLEESON, Michael are mutual persons.
GLEESON, Michael are mutual persons.
GLEESON, Michael are mutual persons.
GLEESON, Michael are mutual persons.
GLEESON, Michael are mutual persons.
GLEESON, Michael are mutual persons.
GLEESON, Michael are mutual persons.
GLEESON, Michael are mutual persons.
GLEESON, Michael are mutual persons.
GLEESON, Michael are mutual persons.
GLEESON, Michael are mutual persons.
GLEESON, Michael are mutual persons.
GLEESON, Michael are mutual persons.
GLEESON, Michael are mutual persons.
GLEESON, Michael are mutual persons.
STRAIN, Trevor John are mutual persons.
STRAIN, Trevor John are mutual persons.
STRAIN, Trevor John are mutual persons.
STRAIN, Trevor John are mutual persons.
STRAIN, Trevor John are mutual persons.
STRAIN, Trevor John are mutual persons.
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STRAIN, Trevor John are mutual persons.
STRAIN, Trevor John are mutual persons.
STRAIN, Trevor John are mutual persons.
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STRAIN, Trevor John are mutual persons.
STRAIN, Trevor John are mutual persons.
STRAIN, Trevor John are mutual persons.
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