REWOLF WORLD LIMITED - Profile & Financials

Accounts Submitted 22 Jun 2018

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 12 resigned

Show resigned officers

						Status
Joanna Louise Goff	Director	British	United Kingdom	47	18 Feb 2016	Active
Jonathan James Burke	Secretary	Unknown	Unknown	—	22 Feb 2017	Active
Jonathan James Burke	Director	British	England	59	22 Feb 2017	Active

Shareholders

Shareholders (1)


Wm Morrison Produce Limited	100.0%	12,000	Ordinary	4 Jan 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Wm Morrison Produce Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Wm Morrison Supermarkets Plc

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

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Group Structure

WM MORRISON PRODUCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WM MORRISON SUPERMARKETS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

WM MORRISON SUPERMARKETS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKET BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKET HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKET HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MARKET HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKET TOPCO LIMITED united kingdom

REWOLF WORLD LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Mar 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
6 Dec 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
4 Sept 2018	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
22 Aug 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
15 Aug 2018	Resolution	Resolutions	View(1 page)