WRIGLEY CANDY UK
Address
WRIGLEY CANDY UK
Classification:
Manufacture of sugar confectionery
Legal Information
Company Registration No.:
00636458
Incorporation Date:
3 Sep 1959
(58 Years old)
Financial Year End:
31 Dec
Capital:
£1.00
on 17 Oct 2014
For period ending:
28 Dec 2013
Filed on:
29 Apr 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
16 Oct 2014
Filed on:
17 Oct 2014
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Map
Recently Filed Documents - 191 available
- Annual Return As At 16 Oct 14 (not accounts) - £4.99
- Change of particulars for director - £4.99
- Annual Accounts For Year Ended 28 Dec 13 - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Mark Andrews | |
| 17 Mar 2014 ⇒ Present ( 4 Years ) | Director |
| Anthony Gedeller | |
| 17 Mar 2014 ⇒ Present ( 4 Years ) | Director |
| 17 Mar 2014 ⇒ Present ( 4 Years ) | Director |
| Mark Lancaster | |
| 23 Sep 2009 ⇒ Present ( 8 Years ) | Company Secretary |
| 17 Mar 2009 ⇒ Present ( 9 Years ) | Director |
| Oliver Morton | |
| 9 Aug 2013 ⇒ Present ( 4 Years ) | Director |
| Colin Moss | |
| 9 Aug 2013 ⇒ Present ( 4 Years ) | Director |
| Colin Moss | |
| 9 Aug 2013 ⇒ Present ( 4 Years ) | Company Secretary |
| Ellen O'donnell Kollar | |
| 17 Mar 2009 ⇒ Present ( 9 Years ) | Director |
| Hamish Thomson | |
| 17 Oct 2011 ⇒ Present ( 6 Years ) | Director |
Previous Company Names
MARS SUGAR U.K.
Changed 23 Feb 2009
MARS U.K.
Changed 2 Oct 2008
Previous Addresses
WRIGLEY CANDY UK LIMITED ESTOVER ROAD
PLYMOUTH
DEVON
PL6 7PR
PLYMOUTH
DEVON
PL6 7PR
Changed 11 Feb 2011
GISTERED OFFICE CHANGED ON 23/09/2009 FROM
3D DUNDEE ROAD SLOUGH
BERKSHIRE
SL1 4LG
3D DUNDEE ROAD SLOUGH
BERKSHIRE
SL1 4LG
Changed 23 Sep 2009
8 BANBURY AVENUE, TRADING ESTATE, SLOUGH, BERKSHIRE SL1 4LW
Changed 9 Jan 1987
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 28 Dec 2013 | 29 Apr 2014 | 4 |
| 29 Dec 2012 | 8 May 2013 | 5 |
| 31 Dec 2011 | 24 Aug 2012 | 8 |
| 1 Jan 2011 | 25 Mar 2011 | 2 |
| 31 Dec 2009 | 18 Aug 2010 | 8 |
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Official Accounts
Latest Annual accounts for year ending 28 Dec 13
- Profit and Loss Account
- Balance Sheet
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This company viewed 10 times in the last few years