The Wrigley Company Ltd

About

Registered Number: 00210533
Date of Incorporation: 21/12/1925 (98 years and 4 months ago)
Company Status: Active
Registered Address: Estover, Plymouth, Devon, PL6 7PR,

 

The Wrigley Company Ltd was registered on 21 December 1925 with its registered office in Devon, it has a status of "Active". This business has 32 directors listed as Bell, Shona Fay, Hyde, Deborah Ann, Moss, Colin James Wright, Barrie, Douglas Somerville, Bojewski, George, Bouldon, Allyson, Chmielewski, Ami, Dixon, Peter, Fox, Kevin Douglas, Franklin, Helen, Gedeller, Anthony Raymond, Geraghty, Martin James, Hamilton, Phillip George, Horton, Desmond, Howley, Bernard, Huston, Steven Craig, Hyde, Deborah Ann, Keogh, James Declan, Kollar, Ellen O'donnell, Kucz, Dariusz Michal, Mallinson, Nigel Alexander, Malovany, Howard, Meyer, Edmund Robert, Monroe, Mark Andrew, Ogle, Andrew Charles, Owings, Paul Andrew, Read, Stephen Alfred, Richards, Mark Alan, Sadovoy, Vadim, Turner, Andrew, Whalley, Alistair, Wrigley, William at Companies House. We don't know the number of employees at The Wrigley Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRIE, Douglas Somerville N/A 28 January 2000 1
BOJEWSKI, George 19 January 2009 28 February 2011 1
BOULDON, Allyson 19 September 2000 17 July 2007 1
CHMIELEWSKI, Ami 15 January 2007 19 January 2009 1
DIXON, Peter 30 July 1992 31 August 1995 1
FOX, Kevin Douglas 27 July 2015 15 March 2019 1
FRANKLIN, Helen 01 September 2005 19 January 2009 1
GEDELLER, Anthony Raymond 17 March 2014 06 February 2017 1
GERAGHTY, Martin James N/A 30 June 2000 1
HAMILTON, Phillip George N/A 30 June 2000 1
HORTON, Desmond 31 August 1995 31 January 1997 1
HOWLEY, Bernard 01 July 2000 30 May 2003 1
HUSTON, Steven Craig 01 July 2000 31 July 2000 1
HYDE, Deborah Ann 01 July 2000 01 August 2004 1
KEOGH, James Declan 01 July 2000 30 June 2005 1
KOLLAR, Ellen O'Donnell 19 January 2009 17 March 2014 1
KUCZ, Dariusz Michal 01 July 2000 01 August 2003 1
MALLINSON, Nigel Alexander 30 June 2005 22 September 2009 1
MALOVANY, Howard 01 July 2000 19 January 2009 1
MEYER, Edmund Robert N/A 29 July 1991 1
MONROE, Mark Andrew 01 July 2000 19 January 2009 1
OGLE, Andrew Charles N/A 31 January 2000 1
OWINGS, Paul Andrew 09 August 2013 27 July 2015 1
READ, Stephen Alfred N/A 29 July 1991 1
RICHARDS, Mark Alan 30 May 2003 01 August 2006 1
SADOVOY, Vadim 15 January 2007 19 January 2009 1
TURNER, Andrew 28 February 2011 09 August 2013 1
WHALLEY, Alistair 29 July 1991 30 July 1992 1
WRIGLEY, William N/A 09 March 1999 1
Secretary Name Appointed Resigned Total Appointments
BELL, Shona Fay 14 December 2015 05 January 2018 1
HYDE, Deborah Ann 23 September 2002 22 April 2003 1
MOSS, Colin James Wright 09 August 2013 14 December 2015 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
PSC05 - N/A 25 September 2020
AA - Annual Accounts 24 October 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 August 2019
CS01 - N/A 31 July 2019
TM01 - Termination of appointment of director 18 March 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 20 July 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 March 2018
RESOLUTIONS - N/A 26 February 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 February 2018
SH19 - Statement of capital 26 February 2018
CAP-SS - N/A 26 February 2018
AP01 - Appointment of director 26 January 2018
AP01 - Appointment of director 26 January 2018
AP01 - Appointment of director 26 January 2018
CH01 - Change of particulars for director 18 January 2018
CH01 - Change of particulars for director 18 January 2018
TM01 - Termination of appointment of director 17 January 2018
TM01 - Termination of appointment of director 17 January 2018
TM01 - Termination of appointment of director 17 January 2018
TM02 - Termination of appointment of secretary 17 January 2018
AD01 - Change of registered office address 21 December 2017
CS01 - N/A 25 July 2017
AA - Annual Accounts 14 July 2017
RESOLUTIONS - N/A 08 June 2017
CC04 - Statement of companies objects 08 June 2017
AP01 - Appointment of director 15 February 2017
TM01 - Termination of appointment of director 14 February 2017
TM01 - Termination of appointment of director 14 February 2017
AA - Annual Accounts 16 September 2016
CS01 - N/A 13 September 2016
AP03 - Appointment of secretary 22 December 2015
TM02 - Termination of appointment of secretary 22 December 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 20 August 2015
TM01 - Termination of appointment of director 20 August 2015
TM01 - Termination of appointment of director 20 August 2015
AP01 - Appointment of director 29 July 2015
AP01 - Appointment of director 29 July 2015
AP01 - Appointment of director 27 July 2015
TM01 - Termination of appointment of director 27 July 2015
TM01 - Termination of appointment of director 27 July 2015
AP01 - Appointment of director 05 May 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 29 April 2014
AP01 - Appointment of director 28 March 2014
TM01 - Termination of appointment of director 28 March 2014
AP01 - Appointment of director 28 March 2014
TM01 - Termination of appointment of director 28 March 2014
AP01 - Appointment of director 11 September 2013
AP01 - Appointment of director 03 September 2013
AP03 - Appointment of secretary 03 September 2013
AP01 - Appointment of director 03 September 2013
TM01 - Termination of appointment of director 03 September 2013
TM02 - Termination of appointment of secretary 03 September 2013
TM01 - Termination of appointment of director 03 September 2013
AR01 - Annual Return 31 July 2013
CH01 - Change of particulars for director 31 July 2013
AA - Annual Accounts 08 May 2013
TM01 - Termination of appointment of director 14 September 2012
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 27 July 2012
CH01 - Change of particulars for director 27 July 2012
CH01 - Change of particulars for director 27 July 2012
CH01 - Change of particulars for director 04 May 2012
AP01 - Appointment of director 04 May 2012
TM01 - Termination of appointment of director 04 May 2012
RESOLUTIONS - N/A 16 September 2011
SH01 - Return of Allotment of shares 12 September 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 25 March 2011
TM01 - Termination of appointment of director 23 March 2011
AP01 - Appointment of director 23 March 2011
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
288b - Notice of resignation of directors or secretaries 30 September 2009
288a - Notice of appointment of directors or secretaries 25 September 2009
288a - Notice of appointment of directors or secretaries 23 September 2009
288a - Notice of appointment of directors or secretaries 23 September 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
288a - Notice of appointment of directors or secretaries 16 September 2009
288a - Notice of appointment of directors or secretaries 16 September 2009
288a - Notice of appointment of directors or secretaries 15 September 2009
288b - Notice of resignation of directors or secretaries 14 September 2009
288b - Notice of resignation of directors or secretaries 14 September 2009
288b - Notice of resignation of directors or secretaries 14 September 2009
288b - Notice of resignation of directors or secretaries 14 September 2009
288b - Notice of resignation of directors or secretaries 14 September 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 14 May 2009
AUD - Auditor's letter of resignation 14 November 2008
AA - Annual Accounts 27 October 2008
363a - Annual Return 15 August 2008
288b - Notice of resignation of directors or secretaries 15 August 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 10 September 2007
288c - Notice of change of directors or secretaries or in their particulars 10 September 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
288c - Notice of change of directors or secretaries or in their particulars 10 March 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
AA - Annual Accounts 22 January 2007
288b - Notice of resignation of directors or secretaries 11 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
363a - Annual Return 03 August 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
AA - Annual Accounts 09 November 2005
288a - Notice of appointment of directors or secretaries 27 September 2005
363a - Annual Return 29 July 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
AA - Annual Accounts 03 November 2004
288b - Notice of resignation of directors or secretaries 19 August 2004
363s - Annual Return 11 August 2004
AA - Annual Accounts 29 September 2003
288c - Notice of change of directors or secretaries or in their particulars 04 September 2003
288a - Notice of appointment of directors or secretaries 19 August 2003
288b - Notice of resignation of directors or secretaries 19 August 2003
363s - Annual Return 13 August 2003
288c - Notice of change of directors or secretaries or in their particulars 12 August 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
288a - Notice of appointment of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 12 September 2002
363s - Annual Return 08 August 2002
AA - Annual Accounts 31 May 2002
363s - Annual Return 28 July 2001
AA - Annual Accounts 19 March 2001
288b - Notice of resignation of directors or secretaries 02 February 2001
288a - Notice of appointment of directors or secretaries 20 September 2000
363s - Annual Return 15 August 2000
288b - Notice of resignation of directors or secretaries 14 August 2000
AA - Annual Accounts 08 August 2000
288b - Notice of resignation of directors or secretaries 18 July 2000
288b - Notice of resignation of directors or secretaries 18 July 2000
288b - Notice of resignation of directors or secretaries 18 July 2000
288b - Notice of resignation of directors or secretaries 18 July 2000
288b - Notice of resignation of directors or secretaries 18 July 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
288b - Notice of resignation of directors or secretaries 24 December 1999
288a - Notice of appointment of directors or secretaries 22 December 1999
288a - Notice of appointment of directors or secretaries 22 December 1999
288b - Notice of resignation of directors or secretaries 22 December 1999
363s - Annual Return 12 August 1999
AA - Annual Accounts 12 August 1999
363s - Annual Return 10 August 1998
AA - Annual Accounts 10 August 1998
363s - Annual Return 29 July 1997
AA - Annual Accounts 24 June 1997
288a - Notice of appointment of directors or secretaries 07 February 1997
AA - Annual Accounts 19 September 1996
363s - Annual Return 28 July 1996
288 - N/A 21 September 1995
AA - Annual Accounts 05 September 1995
363s - Annual Return 26 July 1995
AA - Annual Accounts 05 October 1994
363s - Annual Return 08 August 1994
AA - Annual Accounts 15 November 1993
363s - Annual Return 19 July 1993
288 - N/A 27 June 1993
AA - Annual Accounts 15 October 1992
288 - N/A 22 September 1992
363s - Annual Return 06 August 1992
288 - N/A 14 August 1991
288 - N/A 14 August 1991
AA - Annual Accounts 01 August 1991
363b - Annual Return 01 August 1991
AA - Annual Accounts 01 August 1990
288 - N/A 01 August 1990
363 - Annual Return 01 August 1990
AA - Annual Accounts 27 July 1989
288 - N/A 27 July 1989
363 - Annual Return 27 July 1989
AA - Annual Accounts 25 July 1988
288 - N/A 25 July 1988
363 - Annual Return 25 July 1988
288 - N/A 15 June 1988
288 - N/A 15 June 1988
AA - Annual Accounts 11 August 1987
363 - Annual Return 11 August 1987
288 - N/A 11 July 1986
AA - Annual Accounts 07 July 1986
363 - Annual Return 07 July 1986
MISC - Miscellaneous document 09 September 1963
RESOLUTIONS - N/A 13 August 1963
CERTNM - Change of name certificate 01 April 1959
MISC - Miscellaneous document 21 December 1925

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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