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WRIGLEY COMPANY LIMITED(THE)

Learn more about WRIGLEY COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESTOVER, PLYMOUTH, DEVON, PL6 7PR

WRIGLEY COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00210533
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.12.31
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

List of company documents:

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SECRETARY APPOINTED SHONA FAY BELL
Form type: AP03
Date: 2015.12.22
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APPOINTMENT TERMINATED, SECRETARY COLIN MOSS
Form type: TM02
Date: 2015.12.22
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FULL ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.10.14
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 11250000
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APPOINTMENT TERMINATED, DIRECTOR PAUL OWINGS
Form type: TM01
Date: 2015.08.20
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APPOINTMENT TERMINATED, DIRECTOR COLIN MOSS
Form type: TM01
Date: 2015.08.20
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DIRECTOR APPOINTED MRS MELANIE NARDO
Form type: AP01
Date: 2015.07.29
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DIRECTOR APPOINTED MR KEVIN DOUGLAS FOX
Form type: AP01
Date: 2015.07.29
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DIRECTOR APPOINTED MRS SHONA FAY BELL
Form type: AP01
Date: 2015.07.27
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APPOINTMENT TERMINATED, DIRECTOR COLIN MOSS
Form type: TM01
Date: 2015.07.27
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APPOINTMENT TERMINATED, DIRECTOR PAUL OWINGS
Form type: TM01
Date: 2015.07.27
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DIRECTOR APPOINTED MR MARK ANDREWS
Form type: AP01
Date: 2015.05.05
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.04.29
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DIRECTOR APPOINTED MR ANTHONY RAYMOND GEDELLER
Form type: AP01
Date: 2014.03.28
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APPOINTMENT TERMINATED, DIRECTOR ELLEN KOLLAR
Form type: TM01
Date: 2014.03.28
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DIRECTOR APPOINTED MR MARK ANDREWS
Form type: AP01
Date: 2014.03.28
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APPOINTMENT TERMINATED, DIRECTOR HAMISH THOMSON
Form type: TM01
Date: 2014.03.28
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DIRECTOR APPOINTED MR OLIVER RICHARD MORTON
Form type: AP01
Date: 2013.09.11
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DIRECTOR APPOINTED MR PAUL ANDREW OWINGS
Form type: AP01
Date: 2013.09.03
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SECRETARY APPOINTED MR COLIN JAMES WRIGHT MOSS
Form type: AP03
Date: 2013.09.03
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DIRECTOR APPOINTED MR COLIN JAMES WRIGHT MOSS
Form type: AP01
Date: 2013.09.03
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APPOINTMENT TERMINATED, DIRECTOR MARK LANCASTER
Form type: TM01
Date: 2013.09.03
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APPOINTMENT TERMINATED, SECRETARY MARK LANCASTER
Form type: TM02
Date: 2013.09.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER
Form type: TM01
Date: 2013.09.03
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TURNER / 04/03/2013
Form type: CH01
Date: 2013.07.31
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.05.08
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCCULLOCH
Form type: TM01
Date: 2012.09.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.24
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TURNER / 27/07/2012
Form type: CH01
Date: 2012.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH THOMSON / 27/07/2012
Form type: CH01
Date: 2012.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH THOMSON / 04/05/2012
Form type: CH01
Date: 2012.05.04
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DIRECTOR APPOINTED MR HAMISH THOMSON
Form type: AP01
Date: 2012.05.04
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APPOINTMENT TERMINATED, DIRECTOR IAN BURTON
Form type: TM01
Date: 2012.05.04
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REMOVE PARAGRAPH 5 OF MEMORANDUM OF ASSOCIATION 30/08/2011
Form type: RES13
Date: 2011.09.16
Child documents:
Document type: ANNOTATION
Date: 2011.09.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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30/08/11 STATEMENT OF CAPITAL GBP 11250000
Form type: SH01
Date: 2011.09.12
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.03.25
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BOJEWSKI
Form type: TM01
Date: 2011.03.23
£2.95
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DIRECTOR APPOINTED MR ANDREW TURNER
Form type: AP01
Date: 2011.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BOJEWSKI / 24/07/2010
Form type: CH01
Date: 2010.09.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BOJEWSKI / 24/07/2010
Form type: CH01
Date: 2010.08.04
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APPOINTMENT TERMINATED DIRECTOR NIGEL MALLINSON
Form type: 288b
Date: 2009.09.30
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DIRECTOR APPOINTED ELLEN O'DONNELL KOLLAR
Form type: 288a
Date: 2009.09.25
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DIRECTOR APPOINTED MR IAN BURTON
Form type: 288a
Date: 2009.09.23
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DIRECTOR APPOINTED MR DUNCAN MCCULLOCH
Form type: 288a
Date: 2009.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR GHARRY ECCLES
Form type: 288b
Date: 2009.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR HELEN FRANKLIN
Form type: 288b
Date: 2009.09.23
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SECRETARY APPOINTED MR MARK LANCASTER
Form type: 288a
Date: 2009.09.16
£2.95
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DIRECTOR APPOINTED MR MARK LANCASTER
Form type: 288a
Date: 2009.09.16
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DIRECTOR APPOINTED MR GEORGE BOJEWSKI
Form type: 288a
Date: 2009.09.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK MONROE
Form type: 288b
Date: 2009.09.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR HOWARD MALOVANY
Form type: 288b
Date: 2009.09.14
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APPOINTMENT TERMINATED DIRECTOR VADIM SADOVOY
Form type: 288b
Date: 2009.09.14
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APPOINTMENT TERMINATED DIRECTOR AMI CHMIELEWSKI
Form type: 288b
Date: 2009.09.14

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Company directors and board members:

SHONA FAY BELL (current)
Secretary, 2015.12.14
ESTOVER PLYMOUTH , DEVON
PL6 7PR
MARK ANDREWS (current)
Director, MANAGING DIRECTOR, 2014.03.17
ESTOVER PLYMOUTH , DEVON
PL6 7PR
SHONA FAY BELL (current)
Director, FINANCE DIRECTOR, 2015.07.27
1420 ARLINGTON BUSINESS PARK ARLINGTON BUSINESS PA THEALE , READING
RG7 4SA
ENGLAND
KEVIN DOUGLAS FOX (current)
Director, SUPPLY CHAIN DIRECTOR, 2015.07.27
1420 ARLINGTON BUSINESS PARK ARLINGTON BUSINESS PA THEALE , READING
RG7 4SA
ENGLAND
ANTHONY RAYMOND GEDELLER (current)
Director, VICE PRESIDENT TREASURY, 2014.03.17
ESTOVER PLYMOUTH , DEVON
PL6 7PR
OLIVER RICHARD MORTON (current)
Director, SALES DIRECTOR, 2013.08.09
ESTOVER PLYMOUTH , DEVON
PL6 7PR
MELANIE NARDO (current)
Director, SOLICITOR (ENGLAND & WALES), 2015.07.27
1420 ARLINGTON BUSINESS PARK ARLINGTON BUSINESS PA THEALE , READING
RG7 4SA
ENGLAND
AMI CHMIELEWSKI (resigned)
Secretary, COMPANY DIRECTOR, 2007.01.15 - 2009.01.19
APARTMENT 1 8 SEYMOUR ROAD , PLYMOUTH
PL7 4NX, DEVON
IAN ROBERT DOUGLAS (resigned)
Secretary, FINANCIAL DIRECTOR, 1999.10.21 - 2002.08.21
SPRINGFIELD CHOLLACOTT LANE , TAVISTOCK
PL19 9DD, DEVON
HELEN FRANKLIN (resigned)
Secretary, COMPANY DIRECTOR, 2006.06.19 - 2007.01.15
9 BERROW PARK ROAD PEVERELL , PLYMOUTH
PL3 5PZ, DEVON
DEBORAH ANN HYDE (resigned)
Secretary, COMPANY DIRECTOR, 2002.09.23 - 2003.04.22
24 MEADOWLANDS WOOLWELL , PLYMOUTH
PL6 7RR, DEVON
MARK LANCASTER (resigned)
Secretary, ACCOUNTANT, 2009.01.19 - 2013.08.09
1 SYCAMORE ROAD LATCHBROOK , SALTASH
PL12 4XS, CORNWALL
PATRICK EDWARD MAGRATH (resigned)
Secretary, CO DIRECTOR, 2003.04.22 - 2006.06.16
TORR FARM YEALMPTON , PLYMOUTH
PL8 2HR, DEVON
COLIN JAMES WRIGHT MOSS (resigned)
Secretary, 2013.08.09 - 2015.12.14
ESTOVER PLYMOUTH , DEVON
PL6 7PR
ANDREW CHARLES OGLE (resigned)
Secretary, 1991.07.24 - 1999.10.21
205 WHITCHURCH ROAD , TAVISTOCK
PL19 9DQ, DEVON
DOUGLAS SOMERVILLE BARRIE (resigned)
Director, 1991.07.24 - 2000.01.28
410 N MICHIGAN AVENUE CHICAGO ILLINOIS 60611 ,
FOREIGN
USA
GEORGE BOJEWSKI (resigned)
Director, FACTORY DIRECTOR, 2009.01.19 - 2011.02.28
5 HEFFREY VIEW , TAVISTOCK
PL19 0EZ, DEVON
UK
ALLYSON BOULDON (resigned)
Director, LAWYER, 2000.09.19 - 2007.07.17
410 NORTH MICHIGAN AVENUE , CHICAGO
FOREIGN, ILLINOIS
USA
IAN BURTON (resigned)
Director, MANAGING DIRECTOR, 2009.09.22 - 2011.10.17
PROTEA HOUSE KNAPPSWOOD CLOSE UPPER BASILDON , READING
RG8 8LQ, BERKSHIRE
AMI CHMIELEWSKI (resigned)
Director, COMPANY DIRECTOR, 2007.01.15 - 2009.01.19
APARTMENT 1 8 SEYMOUR ROAD , PLYMOUTH
PL7 4NX, DEVON
PETER DIXON (resigned)
Director, COMPANY DIRECTOR, 1992.07.30 - 1995.08.31
22 PRIORY CLOSE WHITCHURCH , TAVISTOCK
PL19 9DJ, DEVON
IAN ROBERT DOUGLAS (resigned)
Director, FINANCE DIRECTOR, 1999.10.21 - 2002.08.21
SPRINGFIELD CHOLLACOTT LANE , TAVISTOCK
PL19 9DD, DEVON
GHARRY ABRAHAM ECCLES (resigned)
Director, COMPANY DIRECTOR, 2003.08.01 - 2009.09.22
4 WILLOWBY GARDENS MEAVY LANE , YELVERTON
PL20 6HU, DEVON
HELEN FRANKLIN (resigned)
Director, COMPANY DIRECTOR, 2005.09.01 - 2009.01.19
9 BERROW PARK ROAD PEVERELL , PLYMOUTH
PL3 5PZ, DEVON
MARTIN JAMES GERAGHTY (resigned)
Director, 1991.07.24 - 2000.06.30
410 N MICHIGAN AVENUE CHICAGO ILLINOIS 60611 ,
FOREIGN
USA
PHILLIP GEORGE HAMILTON (resigned)
Director, 1991.07.24 - 2000.06.30
COLLISMOER GOLF LINKS ROAD , YELVERTON
PL20 6BN, DEVON
DESMOND HORTON (resigned)
Director, PERSONNEL DIRECTOR, 1995.08.31 - 1997.01.31
37 CARADON CLOSE DERRIFORD , PLYMOUTH
PL6 6AJ, DEVON
BERNARD HOWLEY (resigned)
Director, FACTORY MANAGER, 2000.07.01 - 2003.05.30
ESTOVER ROAD , PLYMOUTH
PL6 7PR, DEVON
STEVEN CRAIG HUSTON (resigned)
Director, LAWYER, 2000.07.01 - 2000.07.31
410 NORTH MICHIGAN AVENUE , CHICAGO
FOREIGN, ILLINOIS
AMERICA
DEBORAH ANN HYDE (resigned)
Director, PERSONNEL MANAGER, 2000.07.01 - 2004.08.01
ESTOVER ROAD , PLYMOUTH
PL6 7PR, DEVON
JAMES DECLAN KEOGH (resigned)
Director, SALES MANAGER, 2000.07.01 - 2005.06.30
ESTOVER ROAD , PLYMOUTH
PL6 7PR, DEVON
ELLEN O'DONNELL KOLLAR (resigned)
Director, GENERAL COUNSEL, 2009.01.19 - 2014.03.17
206 CUMBERLAND STREET KENILWORTH , ILLINOIS
60043
UNITED STATES
DARIUSZ MICHAL KUCZ (resigned)
Director, COMPANY DIRECTOR, 2000.07.01 - 2003.08.01
HONEYSUCKLE HOUSE 20 TREMAYNE RISE , TAVISTOCK
PL19 8RD, DEVON
MARK LANCASTER (resigned)
Director, ACCOUNTANT, 2009.01.19 - 2013.08.09
1 SYCAMORE ROAD LATCHBROOK , SALTASH
PL12 4XS, CORNWALL
PATRICK EDWARD MAGRATH (resigned)
Director, CO DIRECTOR, 2003.04.22 - 2006.06.16
TORR FARM YEALMPTON , PLYMOUTH
PL8 2HR, DEVON

Companies near to WRIGLEY COMPANY LIMITED(THE)

Information about the Private Limited Company WRIGLEY COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data