WM MORRISON PROPERTY INVESTMENTS LIMITED - GLASGOW


Company Profile Company Filings

Overview

WM MORRISON PROPERTY INVESTMENTS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
WM MORRISON PROPERTY INVESTMENTS LIMITED was incorporated 11 years ago on 28/11/2012 and has the registered number: SC437791. The accounts status is FULL and accounts are next due on 31/07/2024.

WM MORRISON PROPERTY INVESTMENTS LIMITED - GLASGOW

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

CAPELLA BUILDING (TENTH FLOOR)
GLASGOW
G2 8JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CLIVE NICHOLS Sep 1982 British Director 2017-03-30 CURRENT
MR CHARLES MCKENDRICK Dec 1971 British Director 2012-11-28 CURRENT
MR JONATHAN JAMES BURKE Nov 1966 British Director 2014-01-20 CURRENT
MS ALISON CHARNOCK Nov 1969 British Director 2014-07-25 CURRENT
JONATHAN JAMES BURKE Secretary 2017-02-22 CURRENT
MR PAUL ANTHONY WOOD May 1970 British Director 2012-11-28 UNTIL 2014-07-25 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 2012-11-28 UNTIL 2013-02-07 RESIGNED
MR PAUL GERARD COYLE Apr 1964 British Director 2012-11-28 UNTIL 2014-01-20 RESIGNED
MR MARK ROWAN AMSDEN Mar 1963 Australian Director 2013-02-07 UNTIL 2017-02-22 RESIGNED
MR GREGORY JOSEPH MCMAHON Secretary 2012-11-28 UNTIL 2013-02-07 RESIGNED
MR MARK ROWAN AMSDEN Secretary 2013-02-07 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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