UKBizDB.co.uk

THE WRIGLEY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Wrigley Company Limited. The company was founded 98 years ago and was given the registration number 00210533. The firm's registered office is in DEVON. You can find them at Estover, Plymouth, Devon, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:THE WRIGLEY COMPANY LIMITED
Company Number:00210533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1925
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Estover, Plymouth, Devon, England, PL6 7PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Estover, Plymouth, Devon, England, PL6 7PR

Director05 January 2018Active
Estover, Plymouth, Devon, England, PL6 7PR

Director06 February 2017Active
Estover, Plymouth, Devon, England, PL6 7PR

Secretary14 December 2015Active
Apartment 1, 8 Seymour Road, Plymouth, PL7 4NX

Secretary15 January 2007Active
Springfield, Chollacott Lane, Tavistock, PL19 9DD

Secretary21 October 1999Active
9 Berrow Park Road, Peverell, Plymouth, PL3 5PZ

Secretary19 June 2006Active
24 Meadowlands, Woolwell, Plymouth, PL6 7RR

Secretary23 September 2002Active
1, Sycamore Road, Latchbrook, Saltash, PL12 4XS

Secretary19 January 2009Active
Torr Farm, Yealmpton, Plymouth, PL8 2HR

Secretary22 April 2003Active
Estover, Plymouth, Devon, PL6 7PR

Secretary09 August 2013Active
205 Whitchurch Road, Tavistock, PL19 9DQ

Secretary-Active
Estover, Plymouth, Devon, England, PL6 7PR

Director17 March 2014Active
410 N Michigan Avenue, Chicago Illinois 60611, Usa, FOREIGN

Director-Active
1420 Arlington Business Park, Arlington Business Park, Theale, Reading, England, RG7 4SA

Director27 July 2015Active
5, Heffrey View, Tavistock, Uk, PL19 0EZ

Director19 January 2009Active
410 North Michigan Avenue, Chicago, Usa, FOREIGN

Director19 September 2000Active
Protea House, Knappswood Close, Upper Basildon, Reading, United Kingdom, RG8 8LQ

Director22 September 2009Active
Apartment 1, 8 Seymour Road, Plymouth, PL7 4NX

Director15 January 2007Active
22 Priory Close, Whitchurch, Tavistock, PL19 9DJ

Director30 July 1992Active
Springfield, Chollacott Lane, Tavistock, PL19 9DD

Director21 October 1999Active
4 Willowby Gardens, Meavy Lane, Yelverton, PL20 6HU

Director01 August 2003Active
Estover, Plymouth, Devon, England, PL6 7PR

Director27 July 2015Active
9 Berrow Park Road, Peverell, Plymouth, PL3 5PZ

Director01 September 2005Active
Estover, Plymouth, Devon, PL6 7PR

Director17 March 2014Active
410 N Michigan Avenue, Chicago Illinois 60611, Usa, FOREIGN

Director-Active
Collismoer, Golf Links Road, Yelverton, PL20 6BN

Director-Active
37 Caradon Close, Derriford, Plymouth, PL6 6AJ

Director31 August 1995Active
Estover Road, Plymouth, PL6 7PR

Director01 July 2000Active
410 North Michigan Avenue, Chicago, America, FOREIGN

Director01 July 2000Active
Estover Road, Plymouth, PL6 7PR

Director01 July 2000Active
Estover Road, Plymouth, PL6 7PR

Director01 July 2000Active
206, Cumberland Street, Kenilworth, Illinois, United States, 60043

Director19 January 2009Active
Honeysuckle House, 20 Tremayne Rise, Tavistock, PL19 8RD

Director01 July 2000Active
1, Sycamore Road, Latchbrook, Saltash, PL12 4XS

Director19 January 2009Active
Torr Farm, Yealmpton, Plymouth, PL8 2HR

Director22 April 2003Active

People with Significant Control

Wrigley Uno Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wrigley Company, Estover Road, Plymouth, England, PL6 7PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette dissolved voluntary.

Download
2024-01-23Gazette

Gazette notice voluntary.

Download
2024-01-10Dissolution

Dissolution application strike off company.

Download
2023-10-25Accounts

Accounts with accounts type dormant.

Download
2023-09-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type dormant.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type dormant.

Download
2021-08-16Confirmation statement

Confirmation statement with updates.

Download
2021-01-12Accounts

Accounts with accounts type dormant.

Download
2020-12-07Officers

Termination director company with name termination date.

Download
2020-11-26Officers

Termination director company with name termination date.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Persons with significant control

Change to a person with significant control.

Download
2019-10-24Accounts

Accounts with accounts type full.

Download
2019-08-16Address

Change sail address company with new address.

Download
2019-07-31Confirmation statement

Confirmation statement with updates.

Download
2019-03-18Officers

Termination director company with name termination date.

Download
2018-07-25Accounts

Accounts with accounts type full.

Download
2018-07-20Confirmation statement

Confirmation statement with updates.

Download
2018-03-05Capital

Capital alter shares consolidation.

Download
2018-02-26Capital

Legacy.

Download
2018-02-26Capital

Capital statement capital company with date currency figure.

Download
2018-02-26Insolvency

Legacy.

Download
2018-02-26Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.