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The Open Database Of The Corporate World

A & J WRIGLEY (HIAB) LIMITED

Company Number
04623054
Status
Active
Incorporation Date
20 December 2002 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Black Bull House 353-355 Station Road
    Bamber Bridge
  • Preston
  • PR5 6EE
  • Lancashire
  • United Kingdom
Industry Codes
  • 41.20/1: Construction of commercial buildings (UK SIC Classification 2007)
  • 41.20: Construction of residential and non-residential buildings (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-12-15
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Julie Anne Wrigley controls United Kingdom flag A & J WRIGLEY (HIAB) LIMITED (United Kingdom, 20 Dec 2002- ) Share Ownership, Voting Rights details
2016-04-06 Mr Andrew Wrigley controls United Kingdom flag A & J WRIGLEY (HIAB) LIMITED (United Kingdom, 20 Dec 2002- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-12-20 Confirmation Statement Confirmation statement made on 2017-12-15 with updates details
2017-09-29 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2016-12-16 Confirmation Statement Confirmation statement made on 2016-12-15 with updates details
2016-09-29 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-01-14 Annual Return Annual return made up to 2015-12-15 with full list of shareholders details
2015-09-30 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-12-22 Annual Return Annual return made up to 2014-12-15 with full list of shareholders details
2014-09-29 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-01-09 Annual Return Annual return made up to 2013-12-15 with full list of shareholders details
2013-08-30 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-01-22 Annual Return Annual return made up to 2012-12-15 with full list of shareholders details
2012-07-27 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-01-16 Annual Return Annual return made up to 2011-12-15 with full list of shareholders details
2011-11-29 Change of registered office address Registered office address changed from C/O Robin Oatridge & Co, Diamond Hse, 6-8 Watkin Lane, Lostock Hall, Preston PR5 5RD on 2011-11-29 details
2011-07-15 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2010-12-23 Annual Return Annual return made up to 2010-12-15 with full list of shareholders details
2010-09-23 Annual Accounts Total exemption small company accounts made up to 2009-12-31 details
2010-01-06 Annual Return Annual return made up to 2009-12-15 with full list of shareholders details
2009-08-25 Annual Accounts Total exemption small company accounts made up to 2008-12-31 details
2009-01-14 Filing dated 14 January 2009 Return made up to 15/12/08; full list of members details

Industry codes alpha

Code Description Code scheme
41.20/1 Construction of commercial buildings UK SIC Classification 2007 details

* 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 December 21 2017

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