WRIGLEY CANDY UK

Overview

Company Name	WRIGLEY CANDY UK
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00636458
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1959
Date of Cessation	Apr 09, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WRIGLEY CANDY UK?

Manufacture of sugar confectionery (10822) / Manufacturing

Where is WRIGLEY CANDY UK located?

Registered Office Address	Estover Plymouth PL6 7PR Devon England
Undeliverable Registered Office Address	No

What were the previous names of WRIGLEY CANDY UK?

Previous Company Names
Company Name	From	Until
MARS SUGAR U.K.	Oct 02, 2008	Oct 02, 2008
MARS U.K.	Sep 19, 2008	Sep 19, 2008
MARS U.K. LIMITED	Oct 18, 1982	Oct 18, 1982
SEIRA LIMITED	Sep 03, 1959	Sep 03, 1959

What are the latest accounts for WRIGLEY CANDY UK?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for WRIGLEY CANDY UK?

Filings
Date	Description	Document	Type
Apr 09, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 10, 2024	Application to strike the company off the register	3 pages	DS01

Oct 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Sep 14, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Sep 14, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Dec 07, 2020	Termination of appointment of David Arnaud Manzini as a director on Nov 16, 2020	1 pages	TM01

Nov 26, 2020	Termination of appointment of Colin James Wright Moss as a director on Nov 10, 2020	1 pages	TM01

Oct 02, 2020	Confirmation statement made on Sep 13, 2020 with no updates	3 pages	CS01

Oct 02, 2020	Change of details for Mars Wrigley Confectionery Uk Limited as a person with significant control on Sep 13, 2020	2 pages	PSC05

Oct 02, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Sep 25, 2019	Confirmation statement made on Sep 13, 2019 with updates	4 pages	CS01

Sep 20, 2019	Register inspection address has been changed from The Wrigley Company Uk Limited Estover Road Plymouth PL6 7PR United Kingdom to 21 Holborn Viaduct London EC1A 2DY	1 pages	AD02

Dec 06, 2018	Change of details for Mars Chocolate Uk Limited as a person with significant control on Feb 26, 2018	2 pages	PSC05

Sep 21, 2018	Confirmation statement made on Sep 13, 2018 with updates	5 pages	CS01

Sep 14, 2018	Notification of Mars Chocolate Uk Limited as a person with significant control on Feb 25, 2018	2 pages	PSC02

Sep 13, 2018	Cessation of The Wrigley Company Limited as a person with significant control on Feb 25, 2018	1 pages	PSC07

Jun 22, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jan 23, 2018	Appointment of Mrs Johanna Maria Sprotte as a director on Jan 05, 2018	2 pages	AP01

Jan 23, 2018	Appointment of Mr Colin James Wright Moss as a director on Jan 05, 2018	2 pages	AP01

Jan 23, 2018	Appointment of Mr David Arnaud Manzini as a director on Jan 05, 2018	2 pages	AP01

View All Filings

Who are the officers of WRIGLEY CANDY UK?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPROTTE, Johanna Maria Plymouth PL6 7PR Devon Estover England	Jan 05, 2018		Director	Plymouth PL6 7PR Devon Estover England	Germany	German	1968-12	242368900001
STUPARITZ, Mayela Del Rosario Plymouth PL6 7PR Devon Estover England	Feb 06, 2017		Director	Plymouth PL6 7PR Devon Estover England	United States	American	1971-8	224765330001
BELL, Shona Fay Plymouth PL6 7PR Devon Estover England	Dec 14, 2015	Jan 05, 2018	Secretary	Plymouth PL6 7PR Devon Estover England				203722580001
BULLIMORE, Simon 46 Bathurst Mews W2 2SB London	Oct 16, 1991	Nov 04, 1992	Secretary	46 Bathurst Mews W2 2SB London		British		1715330001
GUTHRIE-BROWN, Stuart Wealdcote Wigley Bush Lane South Weald CM14 5QN Brentwood Essex		Mar 03, 2006	Secretary	Wealdcote Wigley Bush Lane South Weald CM14 5QN Brentwood Essex		British		783050001
JORDAN, Margaret Alison Highweald Ox Lane TN30 6NQ Tenterden Kent	Mar 03, 2006	Mar 17, 2009	Secretary	Highweald Ox Lane TN30 6NQ Tenterden Kent		British		83958080001
LANCASTER, Mark Sycamore Road Latchbrook PL12 4XS Saltash 1 Cornwall	Sep 23, 2009	Aug 09, 2013	Secretary	Sycamore Road Latchbrook PL12 4XS Saltash 1 Cornwall		British		137301930001
MOSS, Colin James Wright c/o Wrigley Candy Uk Estover Road PL6 7PR Plymouth Estover Industrial Estate England	Aug 09, 2013	Dec 14, 2015	Secretary	c/o Wrigley Candy Uk Estover Road PL6 7PR Plymouth Estover Industrial Estate England				181018910001
ANDREWS, Mark Plymouth PL6 7PR Devon Estover England	Mar 17, 2014	Sep 29, 2017	Director	Plymouth PL6 7PR Devon Estover England	England	British	1970-12	186364720001
BELL, Shona Fay Arlington Business Park Theale RG7 4SA Reading 1420 Arlington Business Park England	Jun 27, 2015	Jan 05, 2018	Director	Arlington Business Park Theale RG7 4SA Reading 1420 Arlington Business Park England	England	British	1976-12	199709020001
BLAZA, Sandra Elizabeth, Dr The Old Vicarage Church Road Burley LE15 7SU Oakham Leicestershire	Jan 29, 1999	Feb 09, 2001	Director	The Old Vicarage Church Road Burley LE15 7SU Oakham Leicestershire	United Kingdom	British	1954-2	108502170001
BULLIMORE, Simon 46 Bathurst Mews W2 2SB London		Mar 12, 1998	Director	46 Bathurst Mews W2 2SB London		British	1942-3	1715330001
BURTON, Ian Knappswood Close Upper Basildon RG8 8LQ Reading Protea House Berkshire United Kingdom	Sep 22, 2009	Oct 17, 2011	Director	Knappswood Close Upper Basildon RG8 8LQ Reading Protea House Berkshire United Kingdom	England	British	1967-1	140966110001
COJOCARU, Adrian 16 Cundell Way Kings Worthy SO23 7NP Winchester Hampshire	Jul 06, 2007	Jun 05, 2008	Director	16 Cundell Way Kings Worthy SO23 7NP Winchester Hampshire		Romanian	1964-2	123313640001
DALE, John Barry 50 Stamford Road LE15 6JA Oakham Leicestershire		Jan 29, 1999	Director	50 Stamford Road LE15 6JA Oakham Leicestershire		British	1939-7	17370120001
DAVIES, Michael Roy Huntsman's Cottage Church Road SL6 9PG Cookham Berkshire	Feb 08, 2000	Mar 16, 2004	Director	Huntsman's Cottage Church Road SL6 9PG Cookham Berkshire	United Kingdom	British	1953-8	160162860001
DAVIES, Michael Roy Huntsman's Cottage Church Road SL6 9PG Cookham Berkshire	Jul 13, 1992	Mar 06, 1996	Director	Huntsman's Cottage Church Road SL6 9PG Cookham Berkshire	United Kingdom	British	1953-8	160162860001
DAVIES, Mike Huntsmans Cottage Church Road, SL6 9PG Cookham Dean Berkshire	Jan 01, 2000	Jan 01, 2000	Director	Huntsmans Cottage Church Road, SL6 9PG Cookham Dean Berkshire		British	1953-8	87632460001
DAWSON, Fiona Eleanor Brewood Jobs Lane, SL6 9TX Cookham Dean Berkshire	Nov 25, 2005	Mar 17, 2009	Director	Brewood Jobs Lane, SL6 9TX Cookham Dean Berkshire	United Kingdom	Irish	1966-5	262462090001
DAWSON, Fiona Eleanor Brewood Jobs Lane, SL6 9TX Cookham Dean Berkshire	Mar 16, 2004	Oct 13, 2004	Director	Brewood Jobs Lane, SL6 9TX Cookham Dean Berkshire	United Kingdom	Irish	1966-5	262462090001
ECCLES, Gharry Abraham 4 Willowby Gardens Meavy Lane PL20 6HU Yelverton Devon	Mar 17, 2009	Sep 22, 2009	Director	4 Willowby Gardens Meavy Lane PL20 6HU Yelverton Devon		British	1968-8	91811630001
ENEVOLDSEN, Gillian Mary Masterfoods Dundee Road SL1 4JX Slough Berkshire	Oct 23, 2006	Mar 17, 2009	Director	Masterfoods Dundee Road SL1 4JX Slough Berkshire		British	1962-12	116704960002
FLEMING, Ian Michael Shooters Hill RG8 7DU Pangbourne 14 Berkshire United Kingdom	Jun 05, 2008	Jan 30, 2009	Director	Shooters Hill RG8 7DU Pangbourne 14 Berkshire United Kingdom		British	1962-11	131203910001
GALLACHER, Michael James Orchard House The Street RG7 3RD Mortimer Berkshire	Jan 08, 2004	Sep 19, 2005	Director	Orchard House The Street RG7 3RD Mortimer Berkshire		British	1966-2	95946950001
GEDELLER, Anthony Raymond c/o Wrigley Candy Uk Estover Road PL6 7PR Plymouth Estover Industrial Estate	Mar 17, 2014	Feb 06, 2017	Director	c/o Wrigley Candy Uk Estover Road PL6 7PR Plymouth Estover Industrial Estate	Usa	United States	1967-7	132265040002
GUTHRIE-BROWN, Stuart Wealdcote Wigley Bush Lane South Weald CM14 5QN Brentwood Essex		Mar 17, 2009	Director	Wealdcote Wigley Bush Lane South Weald CM14 5QN Brentwood Essex	United Kingdom	British	1948-4	783050001
HENDERSON, William George 24 Abbey Road SL8 5NZ Bourne End Buckinghamshire	Mar 06, 1996	Nov 05, 1999	Director	24 Abbey Road SL8 5NZ Bourne End Buckinghamshire	United Kingdom	British	1945-9	148529480001
HUGHES, Robert Hunters Hill Lattimers Paddock, Pilsgate PE9 3HL Stamford Lincs.	Jul 06, 2007	Mar 17, 2009	Director	Hunters Hill Lattimers Paddock, Pilsgate PE9 3HL Stamford Lincs.	United Kingdom	British	1956-9	123305990001
JOHNSON, Mark Pudding Bag Lane Exton LE15 8BH Oakham 18 Rutland	Mar 03, 2006	Mar 17, 2009	Director	Pudding Bag Lane Exton LE15 8BH Oakham 18 Rutland	United Kingdom	British	1965-7	136543270001
JORDAN, Margaret Alison Highweald Ox Lane TN30 6NQ Tenterden Kent	Mar 03, 2006	Mar 17, 2009	Director	Highweald Ox Lane TN30 6NQ Tenterden Kent	England	British	1952-2	83958080001
KELLAM, Richard Clarence 10 Danegeld Place PE9 2AF Stamford Lincolnshire	Oct 18, 2004	Mar 22, 2006	Director	10 Danegeld Place PE9 2AF Stamford Lincolnshire		Canadian	1961-4	101002340001
KNIGHT, Robert Frederick March House Thoroton NG13 9DS Nottingham Nottinghamshire	May 29, 2001	Jun 01, 2003	Director	March House Thoroton NG13 9DS Nottingham Nottinghamshire		British	1951-4	48822410001
LANCASTER, Mark Sycamore Road Latchbrook PL12 4XS Saltash 1 Cornwall	Mar 17, 2009	Aug 09, 2013	Director	Sycamore Road Latchbrook PL12 4XS Saltash 1 Cornwall	England	British	1968-8	137301930001
MALLINSON, Nigel Alexander Green Lane Exton EX3 0PW Exeter Exebury House Devon	Mar 17, 2009	Sep 22, 2009	Director	Green Lane Exton EX3 0PW Exeter Exebury House Devon	England	British	1964-6	137473430001
MANZINI, David Arnaud Plymouth PL6 7PR Devon Estover England	Jan 05, 2018	Nov 16, 2020	Director	Plymouth PL6 7PR Devon Estover England	United Kingdom	French	1972-6	238138410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WRIGLEY CANDY UK?

Persons with significant controls

Name

Notified On

Address

Ceased

Mars Wrigley Confectionery Uk Limited

Feb 25, 2018

Dundee Road

SL1 4LG Slough

Berkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06649982

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The Wrigley Company Limited

Apr 06, 2016

Estover Road

PL6 7PR Plymouth

Wrigley Company

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	210533

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WRIGLEY CANDY UK have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee & set-off agreement	Created On Aug 17, 2004 Delivered On Aug 20, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 20, 2004Registration of a charge (395) Aug 05, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0