OpenCompanies

Newincco 1072 Limited

Company number
07485811
Status
Active
Type
Private Limited Company
Incorporated
7 Jan 2011
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Hilmore House
Gain Lane
Bradford
BD3 7DL

Officers

NameRoleAppointedResigned
MACKIE, Christopher Alan Director 7 Jan 2011 24 Jan 2011
OLSWANG DIRECTORS 1 LIMITED Corporate-Director 7 Jan 2011 24 Jan 2011
OLSWANG DIRECTORS 2 LIMITED Corporate-Director 7 Jan 2011 24 Jan 2011
OLSWANG COSEC LIMITED Corporate-Secretary 7 Jan 2011 24 Jan 2011
WISE, Richard John Director 24 Jan 2011 12 May 2011
MARSH, John Charles Director 24 Jan 2011 9 Sep 2011
THORNE, Muriel Shona Director 9 Sep 2011 27 Mar 2013
HARRIS, Michael Paul Director 9 Sep 2011 27 Mar 2013
HARTWELL, Terrance Director 27 Mar 2013 14 Nov 2014
MOWAT, Gordon Peter Director 14 Nov 2014 1 Apr 2015
AMSDEN, Mark Rowan Secretary 1 Apr 2015 22 Feb 2017
AMSDEN, Mark Rowan Director 27 Mar 2013 22 Feb 2017
STRAIN, Trevor John Director 27 Mar 2013 2 Jan 2019
GOFF, Joanna Louise Director 2 Jan 2019 30 Jan 2020
GLEESON, Michael Director 30 Jan 2020 22 Apr 2022
GOFF, Joanna Louise Director 22 Apr 2022
BURKE, Jonathan James Secretary 22 Feb 2017
BURKE, Jonathan James Director 22 Feb 2017

Control

NameNature of controlNotifiedCeased
Wm Morrison Supermarkets Limited Significant Influence Or Control 6 Apr 2016
Ascot Road Watford Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
27 Oct 2024
29 Oct 2023
30 Oct 2022
31 Oct 2021
31 Jan 2021
2 Feb 2020
3 Feb 2019
4 Feb 2018
29 Jan 2017
31 Jan 2016
1 Feb 2015
2 Feb 2014
3 Feb 2013
29 Jan 2012

Connections

Owned by

Newincco 1072 Limited → Ascot Road Watford Limited → Optimisation Developments Limited → WM Morrison Supermarkets Holdings Limited → WM Morrison Supermarkets Limited → Market Bidco Limited

Directors’ other companies

Companies at the same address

Data