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WRIGLEY CANDY UK

Learn more about WRIGLEY CANDY UK. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESTOVER INDUSTRIAL ESTATE, ESTOVER ROAD, PLYMOUTH, PL6 7PR

WRIGLEY CANDY UK on the map

Company type: Private Unlimited Company
Company number: 00636458
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.03
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10822 - Manufacture of sugar confectionery

Previous names:

Accounts:

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

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
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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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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16/10/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.10.14
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DIRECTOR APPOINTED MRS MELANIE NARDO
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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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RAYMOND GEDELLER / 01/08/2014
Form type: CH01
Date: 2014.10.17
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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 O'DONNELL 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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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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LOAN FACILITY AGREEMENT 15/08/2013
Form type: RES13
Date: 2013.09.12
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15/08/2013
Form type: RES13
Date: 2013.09.12
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REDUCE ISSUED CAPITAL 15/08/2013
Form type: RES06
Date: 2013.09.12
Child documents:
Document type: ANNOTATION
Date: 2013.09.12
Form type: RES01
Document description: ALTER ARTICLES 15/08/2013
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DIRECTOR APPOINTED MR OLIVER RICHARD MORTON
Form type: AP01
Date: 2013.09.11
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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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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.05.08
£2.95
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.10.16
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SAIL ADDRESS CHANGED FROM:, 21 ESTOVER ROAD, PLYMOUTH, PL6 7PR
Form type: AD02
Date: 2012.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH THOMSON / 01/01/2012
Form type: CH01
Date: 2012.10.16
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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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DIRECTOR APPOINTED MR HAMISH THOMSON
Form type: AP01
Date: 2012.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BURTON
Form type: TM01
Date: 2012.05.04
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.08
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.03.25
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REGISTERED OFFICE CHANGED ON 11/02/2011 FROM, WRIGLEY CANDY UK LIMITED ESTOVER ROAD, PLYMOUTH, DEVON, PL6 7PR
Form type: AD01
Date: 2011.02.11
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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SAIL ADDRESS CHANGED FROM:, 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Form type: AD02
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / ELLEN O'DONNELL KOLLAR / 01/07/2009
Form type: CH01
Date: 2009.10.22
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ELLEN O'DONNELL KOLLAR / 20/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MCCULLOCH / 20/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LANCASTER / 20/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BURTON / 20/10/2009
Form type: CH01
Date: 2009.10.21
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2009.10.20
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
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SECRETARY APPOINTED MR MARK LANCASTER
Form type: 288a
Date: 2009.09.23
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DIRECTOR APPOINTED MR IAN BURTON
Form type: 288a
Date: 2009.09.23
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REGISTERED OFFICE CHANGED ON 23/09/2009 FROM, 3D DUNDEE ROAD SLOUGH, BERKSHIRE, SL1 4LG
Form type: 287
Date: 2009.09.23
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DIRECTOR APPOINTED MR DUNCAN ALAN MCCULLOCH
Form type: 288a
Date: 2009.09.23
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APPOINTMENT TERMINATED DIRECTOR NIGEL MALLINSON
Form type: 288b
Date: 2009.09.23
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APPOINTMENT TERMINATED DIRECTOR GHARRY ECCLES
Form type: 288b
Date: 2009.09.23
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.09.08
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DIRECTOR AUTHORISATION 17/03/2009
Form type: RES13
Date: 2009.07.10
Child documents:
Document type: ANNOTATION
Date: 2009.07.10
Form type: RES01
Document description: ADOPT ARTICLES 17/03/2009
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DIRECTOR APPOINTED GHARRY ECCLES
Form type: 288a
Date: 2009.04.04
£2.95
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DIRECTOR APPOINTED NIGEL ALEXANDER MALLINSON
Form type: 288a
Date: 2009.04.04

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Company directors and board members:

SHONA FAY BELL (current)
Secretary, 2015.12.14
ESTOVER INDUSTRIAL ESTATE ESTOVER ROAD , PLYMOUTH
PL6 7PR
MARK ANDREWS (current)
Director, MANAGING DIRECTOR, 2014.03.17
ESTOVER INDUSTRIAL ESTATE ESTOVER ROAD , PLYMOUTH
PL6 7PR
SHONA FAY BELL (current)
Director, FINANCE DIRECTOR, 2015.06.27
1420 ARLINGTON BUSINESS PARK ARLINGTON BUSINESS PA THEALE , READING
RG7 4SA
ENGLAND
ANTHONY RAYMOND GEDELLER (current)
Director, VICE PRESIDENT TREASURY, 2014.03.17
ESTOVER INDUSTRIAL ESTATE ESTOVER ROAD , PLYMOUTH
PL6 7PR
OLIVER RICHARD MORTON (current)
Director, SALES DIRECTOR, 2013.08.09
ESTOVER INDUSTRIAL ESTATE ESTOVER ROAD , PLYMOUTH
PL6 7PR
ENGLAND
MELANIE NARDO (current)
Director, SOLICITOR (ENGLAND & WALES), 2015.07.27
1420 ARLINGTON BUSINESS PARK ARLINGTON BUSINESS PA THEALE , READING
RG7 4SA
ENGLAND
SIMON BULLIMORE (resigned)
Secretary, SOLICITOR, 1991.10.16 - 1992.11.04
46 BATHURST MEWS , LONDON
W2 2SB
STUART GUTHRIE-BROWN (resigned)
Secretary, 1992.10.16 - 2006.03.03
WEALDCOTE WIGLEY BUSH LANE SOUTH WEALD , BRENTWOOD
CM14 5QN, ESSEX
MARGARET ALISON JORDAN (resigned)
Secretary, GENERAL COUNSEL, 2006.03.03 - 2009.03.17
HIGHWEALD OX LANE , TENTERDEN
TN30 6NQ, KENT
MARK LANCASTER (resigned)
Secretary, ACCOUNTANT, 2009.09.23 - 2013.08.09
1 SYCAMORE ROAD LATCHBROOK , SALTASH
PL12 4XS, CORNWALL
COLIN JAMES WRIGHT MOSS (resigned)
Secretary, 2013.08.09 - 2015.12.14
ESTOVER INDUSTRIAL ESTATE ESTOVER ROAD , PLYMOUTH
PL6 7PR
ENGLAND
SANDRA ELIZABETH BLAZA (resigned)
Director, COMPANY DIRECTOR, 1999.01.29 - 2001.02.09
THE OLD VICARAGE CHURCH ROAD BURLEY , OAKHAM
LE15 7SU, LEICESTERSHIRE
SIMON BULLIMORE (resigned)
Director, SOLICITOR, 1992.10.16 - 1998.03.12
46 BATHURST MEWS , LONDON
W2 2SB
IAN BURTON (resigned)
Director, MANAGING DIRECTOR, 2009.09.22 - 2011.10.17
PROTEA HOUSE KNAPPSWOOD CLOSE UPPER BASILDON , READING
RG8 8LQ, BERKSHIRE
ADRIAN COJOCARU (resigned)
Director, INDUSTRIAL ENGINEER, 2007.07.06 - 2008.06.05
16 CUNDELL WAY KINGS WORTHY , WINCHESTER
SO23 7NP, HAMPSHIRE
JOHN BARRY DALE (resigned)
Director, MANAGING DIRECTOR, 1992.10.16 - 1999.01.29
50 STAMFORD ROAD , OAKHAM
LE15 6JA, LEICESTERSHIRE
MICHAEL ROY DAVIES (resigned)
Director, GENERAL MANAGER, 2000.02.08 - 2004.03.16
HUNTSMAN'S COTTAGE CHURCH ROAD , COOKHAM
SL6 9PG, BERKSHIRE
MICHAEL ROY DAVIES (resigned)
Director, STAFF OFFICER P&O, 1992.07.13 - 1996.03.06
HUNTSMAN'S COTTAGE CHURCH ROAD , COOKHAM
SL6 9PG, BERKSHIRE
MIKE DAVIES (resigned)
Director, MANAGING DIRECTOR, 2000.01.01 - 2000.01.01
HUNTSMANS COTTAGE CHURCH ROAD, , COOKHAM DEAN
SL6 9PG, BERKSHIRE
FIONA ELEANOR DAWSON (resigned)
Director, SALES & COUNTRY DIRECTOR, 2005.11.25 - 2009.03.17
BREWOOD JOBS LANE, , COOKHAM DEAN
SL6 9TX, BERKSHIRE
FIONA ELEANOR DAWSON (resigned)
Director, SALES & COUNTRY DIRECTOR, 2004.03.16 - 2004.10.13
BREWOOD JOBS LANE, , COOKHAM DEAN
SL6 9TX, BERKSHIRE
GHARRY ABRAHAM ECCLES (resigned)
Director, MANAGING DIRECTOR, 2009.03.17 - 2009.09.22
4 WILLOWBY GARDENS MEAVY LANE , YELVERTON
PL20 6HU, DEVON
GILLIAN MARY ENEVOLDSEN (resigned)
Director, HR DIRECTOR, 2006.10.23 - 2009.03.17
MASTERFOODS DUNDEE ROAD , SLOUGH
SL1 4JX, BERKSHIRE
IAN MICHAEL FLEMING (resigned)
Director, GENERAL MANAGER, 2008.06.05 - 2009.01.30
14 SHOOTERS HILL , PANGBOURNE
RG8 7DU, BERKSHIRE
MICHAEL JAMES GALLACHER (resigned)
Director, HUMAN RESOUCES DIRECTOR, 2004.01.08 - 2005.09.19
ORCHARD HOUSE THE STREET , MORTIMER
RG7 3RD, BERKSHIRE
STUART GUTHRIE-BROWN (resigned)
Director, GENERAL COUNSEL EUROPE, 1992.10.16 - 2009.03.17
WEALDCOTE WIGLEY BUSH LANE SOUTH WEALD , BRENTWOOD
CM14 5QN, ESSEX
WILLIAM GEORGE HENDERSON (resigned)
Director, P&O STAFF OFFICER, 1996.03.06 - 1999.11.05
24 ABBEY ROAD , BOURNE END
SL8 5NZ, BUCKINGHAMSHIRE
ROBERT HUGHES (resigned)
Director, GENERAL MANAGER, 2007.07.06 - 2009.03.17
HUNTERS HILL LATTIMERS PADDOCK, PILSGATE , STAMFORD
PE9 3HL, LINCS.
MARK JOHNSON (resigned)
Director, MANAGING DIRECTOR, 2006.03.03 - 2009.03.17
18 PUDDING BAG LANE EXTON , OAKHAM
LE15 8BH, RUTLAND
MARGARET ALISON JORDAN (resigned)
Director, GENERAL COUNSEL, 2006.03.03 - 2009.03.17
HIGHWEALD OX LANE , TENTERDEN
TN30 6NQ, KENT
RICHARD CLARENCE KELLAM (resigned)
Director, MARKET DIRECTOR PETCARE, 2004.10.18 - 2006.03.22
10 DANEGELD PLACE , STAMFORD
PE9 2AF, LINCOLNSHIRE
ROBERT FREDERICK KNIGHT (resigned)
Director, SALES DIRECTOR, 2001.05.29 - 2003.06.01
MARCH HOUSE THOROTON , NOTTINGHAM
NG13 9DS, NOTTINGHAMSHIRE
MARK LANCASTER (resigned)
Director, ACCOUNTANT, 2009.03.17 - 2013.08.09
1 SYCAMORE ROAD LATCHBROOK , SALTASH
PL12 4XS, CORNWALL
NIGEL ALEXANDER MALLINSON (resigned)
Director, SALES DIRECTOR, 2009.03.17 - 2009.09.22
EXEBURY HOUSE GREEN LANE EXTON , EXETER
EX3 0PW, DEVON
DUNCAN MCCULLOCH (resigned)
Director, SALES DIRECTOR, 2009.09.22 - 2012.08.01
5 LYNCH ROAD , FARNHAM
GU9 8BZ, SURREY

Companies near to WRIGLEY CANDY UK

Information about the Private Unlimited Company WRIGLEY CANDY UK 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: 2016.05.24. Reload the data