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WRIGLEY CANDY UK
- Company Number
- 00636458
- Status
- Active
- Incorporation Date
- 3 September 1959 (over 53 years ago)
- Company Type
- Private Unlimited Company
- Jurisdiction
- United Kingdom
- Registered Address
- ESTOVER INDUSTRIAL ESTATE, ESTOVER ROAD, PLYMOUTH
- ENGLAND
- PL6 7PR
- United Kingdom
- SIC Codes
- 10.82/2 - Manufacture of sugar confectionery
- Previous Names
- MARS SUGAR U.K. (2009-02-23)
- MARS U.K. (2008-10-02)
- Directors/ Officers
- MARK LANCASTER, director, 17 Mar 2009-
- inactive IAN BURTON, director, 22 Sep 2009-17 Oct 2011
- inactive DUNCAN MCCULLOCH, director, 22 Sep 2009- 1 Aug 2012
- ELLEN O'DONNELL KOLLAR, director, 17 Mar 2009-
- HAMISH THOMSON, director, 17 Oct 2011-
- inactive SIMON BULLIMORE, director, 16 Oct 1992-12 Mar 1998
- inactive STUART GUTHRIE-BROWN, director, 16 Oct 1992-17 Mar 2009
- inactive MARGARET ALISON JORDAN, director, 3 Mar 2006-17 Mar 2009
- inactive SANDRA ELIZABETH BLAZA, director, 29 Jan 1999- 9 Feb 2001
- inactive ADRIAN COJOCARU, director, 6 Jul 2007- 5 Jun 2008
- inactive JOHN BARRY DALE, director, 16 Oct 1992-29 Jan 1999
- inactive MICHAEL ROY DAVIES, director, 8 Feb 2000-16 Mar 2004
- inactive MIKE DAVIES, director, 1 Jan 2000- 1 Jan 2000
- inactive FIONA ELEANOR DAWSON, director, 25 Nov 2005-17 Mar 2009
- inactive GHARRY ABRAHAM ECCLES, director, 17 Mar 2009-22 Sep 2009
- inactive GILLIAN MARY ENEVOLDSEN, director, 23 Oct 2006-17 Mar 2009
- inactive IAN MICHAEL FLEMING, director, 5 Jun 2008-30 Jan 2009
- inactive MICHAEL JAMES GALLACHER, director, 8 Jan 2004-19 Sep 2005
- inactive WILLIAM GEORGE HENDERSON, director, 6 Mar 1996- 5 Nov 1999
- inactive ROBERT HUGHES, director, 6 Jul 2007-17 Mar 2009
- inactive MARK JOHNSON, director, 3 Mar 2006-17 Mar 2009
- inactive RICHARD CLARENCE KELLAM, director, 18 Oct 2004-22 Mar 2006
- inactive ROBERT FREDERICK KNIGHT, director, 29 May 2001- 1 Jun 2003
- inactive NIGEL ALEXANDER MALLINSON, director, 17 Mar 2009-22 Sep 2009
- inactive BARRY DAVID PARKIN, director, 6 Jul 2007-17 Mar 2009
- inactive MICHAEL GRANGE PULLAN, director, 16 Oct 1992-16 Oct 1993
- inactive WILLIAM DAVID GORDON RONALD, director, 16 Mar 1998-31 Dec 2001
- inactive DAVID HARRY TEASDALE, director, 18 Oct 2004-25 Nov 2005
- MARK LANCASTER, secretary, 23 Sep 2009-
- inactive SIMON BULLIMORE, secretary, 16 Oct 1991- 4 Nov 1992
- inactive STUART GUTHRIE-BROWN, secretary, 16 Oct 1992- 3 Mar 2006
- inactive MARGARET ALISON JORDAN, secretary, 3 Mar 2006-17 Mar 2009
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for WRIGLEY CANDY UK
8 May 2013
FULL ACCOUNTS MADE UP TO 29/12/12
16 Oct 2012
DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH THOMSON / 01/01/2012
16 Oct 2012
SAIL ADDRESS CHANGED FROM:, 21 ESTOVER ROAD, PLYMOUTH, PL6 7PR
16 Oct 2012
REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
16 Oct 2012
16/10/12 FULL LIST
14 Sep 2012
APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCCULLOCH
24 Aug 2012
FULL ACCOUNTS MADE UP TO 31/12/11
24 Aug 2012
FULL ACCOUNTS MADE UP TO 31/12/11
Add data (website, address, etc)
Financial Transactions
2 payments
from government totalling £1,624
- £944 from Coventry City Council on 2010-09-29 (details)
- £680 from Coventry City Council on 2010-04-06 (details)
Corporate Grouping
Other companies in this grouping
-
MARS, INCORPORATED
(Delaware (US), 2 Jun 1952- )
-
branch
MARS, INCORPORATED
(Missouri (US), 30 Aug 1961- )
-
MARS FOOD UK LIMITED
(United Kingdom, 18 Jul 2008- )
-
MARS CHOCOLATE UK LIMITED
(United Kingdom, 18 Jul 2008- )
-
MARS DRINKS UK LIMITED
(United Kingdom, 18 Jul 2008- )
-
PEDIGREE FOODS LIMITED
(United Kingdom, 17 May 1971- )
-
branch
PEDIGREE ADOPTION DRIVE FOUNDATION (THE)
(District of Columbia (US), 31 Jan 2008- )
-
MARS CHOCOLATE UK HOLDINGS LIMITED
(United Kingdom, 18 Jul 2008- )
-
MARS HORSECARE UK LIMITED
(United Kingdom, 10 Jul 1998- )
-
MARS HORSECARE HOLDINGS UK LIMITED
(United Kingdom, 29 Jul 1998- )
-
MARS PETCARE UK
(United Kingdom, 18 Jul 2008- )
-
MARS PETCARE UK HOLDINGS LIMITED
(United Kingdom, 18 Jul 2008- )
-
MARS SLOUGH UK HOLDINGS LIMITED
(United Kingdom, 18 Jul 2008- )
-
MARS RETAIL SERVICES UK LIMITED
(United Kingdom, 20 Nov 2009- )
-
MARS MELTON UK HOLDINGS LIMITED
(United Kingdom, 18 Jul 2008- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 15 2013
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