WRIGLEY CANDY UK - DEVON
Company Profile | Company Filings |
Overview
WRIGLEY CANDY UK is a Private Unlimited Company from DEVON ENGLAND and has the status: Active - Proposal to Strike off.
WRIGLEY CANDY UK was incorporated 64 years ago on 03/09/1959 and has the registered number: 00636458. The accounts status is DORMANT.
WRIGLEY CANDY UK was incorporated 64 years ago on 03/09/1959 and has the registered number: 00636458. The accounts status is DORMANT.
WRIGLEY CANDY UK - DEVON
This company is listed in the following categories:
10822 - Manufacture of sugar confectionery
10822 - Manufacture of sugar confectionery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
ESTOVER
DEVON
PL6 7PR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MARS SUGAR U.K. (until 23/02/2009)
MARS SUGAR U.K. (until 23/02/2009)
MARS U.K. (until 02/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MAYELA DEL ROSARIO STUPARITZ | Aug 1971 | American | Director | 2017-02-06 | CURRENT |
MRS JOHANNA MARIA SPROTTE | Dec 1968 | German | Director | 2018-01-05 | CURRENT |
MR MARK LANCASTER | Aug 1968 | British | Director | 2009-03-17 UNTIL 2013-08-09 | RESIGNED |
WILLIAM DAVID GORDON RONALD | Sep 1955 | British | Director | 1998-03-16 UNTIL 2001-12-31 | RESIGNED |
MR MICHAEL GRANGE PULLAN | Oct 1939 | British | Director | RESIGNED | |
MARK JOHNSON | Jul 1965 | British | Director | 2006-03-03 UNTIL 2009-03-17 | RESIGNED |
BARRY DAVID PARKIN | Apr 1964 | British | Director | 2007-07-06 UNTIL 2009-03-17 | RESIGNED |
ELLEN O'DONNELL KOLLAR | Jan 1967 | United States | Director | 2009-03-17 UNTIL 2014-03-17 | RESIGNED |
MRS MELANIE NARDO | Jun 1973 | German | Director | 2015-07-27 UNTIL 2017-09-14 | RESIGNED |
BARRY DAVID PARKIN | Apr 1964 | British | Director | 2005-09-19 UNTIL 2006-10-09 | RESIGNED |
MR COLIN JAMES WRIGHT MOSS | Nov 1979 | British | Director | 2018-01-05 UNTIL 2020-11-10 | RESIGNED |
MR OLIVER RICHARD MORTON | Dec 1978 | British | Director | 2013-08-09 UNTIL 2017-02-06 | RESIGNED |
MR DUNCAN MCCULLOCH | Aug 1973 | British | Director | 2009-09-22 UNTIL 2012-08-01 | RESIGNED |
MR DAVID ARNAUD MANZINI | Jun 1972 | French | Director | 2018-01-05 UNTIL 2020-11-16 | RESIGNED |
MR NIGEL ALEXANDER MALLINSON | Jun 1964 | British | Director | 2009-03-17 UNTIL 2009-09-22 | RESIGNED |
MR HAMISH THOMSON | Jan 1970 | New Zealander | Director | 2011-10-17 UNTIL 2014-03-17 | RESIGNED |
ROBERT FREDERICK KNIGHT | Apr 1951 | British | Director | 2001-05-29 UNTIL 2003-06-01 | RESIGNED |
RICHARD CLARENCE KELLAM | Apr 1961 | Canadian | Director | 2004-10-18 UNTIL 2006-03-22 | RESIGNED |
MR COLIN JAMES WRIGHT MOSS | Nov 1979 | British | Director | 2013-08-09 UNTIL 2015-07-27 | RESIGNED |
MR COLIN JAMES WRIGHT MOSS | Secretary | 2013-08-09 UNTIL 2015-12-14 | RESIGNED | ||
MR MARK LANCASTER | Aug 1968 | British | Secretary | 2009-09-23 UNTIL 2013-08-09 | RESIGNED |
MS MARGARET ALISON JORDAN | Feb 1952 | British | Secretary | 2006-03-03 UNTIL 2009-03-17 | RESIGNED |
MR STUART GUTHRIE-BROWN | British | Secretary | RESIGNED | ||
MR SIMON BULLIMORE | Mar 1942 | British | Secretary | 1991-10-16 UNTIL 1992-11-04 | RESIGNED |
SHONA FAY BELL | Secretary | 2015-12-14 UNTIL 2018-01-05 | RESIGNED | ||
ADRIAN COJOCARU | Feb 1964 | Romanian | Director | 2007-07-06 UNTIL 2008-06-05 | RESIGNED |
MR STUART GUTHRIE-BROWN | British | Director | RESIGNED | ||
MICHAEL JAMES GALLACHER | Feb 1966 | British | Director | 2004-01-08 UNTIL 2005-09-19 | RESIGNED |
IAN MICHAEL FLEMING | Nov 1962 | British | Director | 2008-06-05 UNTIL 2009-01-30 | RESIGNED |
GILLIAN MARY ENEVOLDSEN | Dec 1962 | British | Director | 2006-10-23 UNTIL 2009-03-17 | RESIGNED |
MR GHARRY ABRAHAM ECCLES | Aug 1968 | British | Director | 2009-03-17 UNTIL 2009-09-22 | RESIGNED |
MS FIONA ELEANOR DAWSON | May 1966 | Irish | Director | 2004-03-16 UNTIL 2004-10-13 | RESIGNED |
MS FIONA ELEANOR DAWSON | May 1966 | Irish | Director | 2005-11-25 UNTIL 2009-03-17 | RESIGNED |
MR WILLIAM GEORGE HENDERSON | Sep 1945 | British | Director | 1996-03-06 UNTIL 1999-11-05 | RESIGNED |
MIKE DAVIES | Aug 1953 | British | Director | 2000-01-01 UNTIL 2000-01-01 | RESIGNED |
MICHAEL ROY DAVIES | Aug 1953 | British | Director | 2000-02-08 UNTIL 2004-03-16 | RESIGNED |
JOHN BARRY DALE | Jul 1939 | British | Director | RESIGNED | |
DAVID HARRY TEASDALE | Jul 1961 | British | Director | 2004-10-18 UNTIL 2005-11-25 | RESIGNED |
MR IAN BURTON | Jan 1967 | British | Director | 2009-09-22 UNTIL 2011-10-17 | RESIGNED |
MR SIMON BULLIMORE | Mar 1942 | British | Director | RESIGNED | |
DR SANDRA ELIZABETH BLAZA | Feb 1954 | British | Director | 1999-01-29 UNTIL 2001-02-09 | RESIGNED |
MRS SHONA FAY BELL | Dec 1976 | British | Director | 2015-06-27 UNTIL 2018-01-05 | RESIGNED |
MR MARK ANDREWS | Dec 1970 | British | Director | 2014-03-17 UNTIL 2017-09-29 | RESIGNED |
MICHAEL ROY DAVIES | Aug 1953 | British | Director | 1992-07-13 UNTIL 1996-03-06 | RESIGNED |
ROBERT HUGHES | Sep 1956 | British | Director | 2007-07-06 UNTIL 2009-03-17 | RESIGNED |
MR ANTHONY RAYMOND GEDELLER | Jul 1967 | United States | Director | 2014-03-17 UNTIL 2017-02-06 | RESIGNED |
MS MARGARET ALISON JORDAN | Feb 1952 | British | Director | 2006-03-03 UNTIL 2009-03-17 | RESIGNED |
NICO VANDECAVEYE | Mar 1963 | Belgian | Director | 2004-01-08 UNTIL 2007-03-15 | RESIGNED |
MARTYN KEVIN WILKS | Feb 1958 | British | Director | 2001-02-09 UNTIL 2003-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mars Wrigley Confectionery Uk Limited | 2018-02-25 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Wrigley Company Limited | 2016-04-06 - 2018-02-25 | Plymouth | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WRIGLEY CANDY UK | 2018-06-23 | 31-12-2017 | £1 equity |