WRIGLEY CONFECTIONERY COMPANY LIMITED

WRIGLEY CONFECTIONERY COMPANY LIMITED

Confirmation Statement

Overview

Company Name	WRIGLEY CONFECTIONERY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05343735
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2005
Date of Cessation	Apr 24, 2012

Summary

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

What is the purpose of WRIGLEY CONFECTIONERY COMPANY LIMITED?

(1584) /

Where is WRIGLEY CONFECTIONERY COMPANY LIMITED located?

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

What were the previous names of WRIGLEY CONFECTIONERY COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
EDGER 240 LIMITED	Jan 26, 2005	Jan 26, 2005

What are the latest accounts for WRIGLEY CONFECTIONERY COMPANY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2011
Next Accounts Due On	Sep 30, 2012
Last Accounts
Last Accounts Made Up To	Jan 01, 2011

What is the status of the latest confirmation statement for WRIGLEY CONFECTIONERY COMPANY LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 26, 2017
Next Confirmation Statement Due	Feb 09, 2017
Overdue	Yes

What is the status of the latest annual return for WRIGLEY CONFECTIONERY COMPANY LIMITED?

Annual Return

Last Annual Return	Jan 26, 2011
Overdue	Yes

What are the latest filings for WRIGLEY CONFECTIONERY COMPANY LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2015

Restoration by order of the court

AC92

Apr 24, 2012

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Jan 10, 2012

First Gazette notice for voluntary strike-off

GAZ1(A)

Dec 30, 2011

Application to strike the company off the register

DS01

Aug 26, 2011

legacy

SH20

Aug 26, 2011

legacy

CAP-SS

Aug 26, 2011

Statement of capital on Aug 26, 2011

Capital: GBP 1.00

SH19

Aug 26, 2011

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 25, 2011

Full accounts made up to Jan 01, 2011

AA

Feb 11, 2011

Annual return made up to Jan 26, 2011 with full list of shareholders

AR01

Aug 18, 2010

Full accounts made up to Dec 31, 2009

AA

Mar 03, 2010

Annual return made up to Jan 26, 2010 with full list of shareholders

AR01

Mar 03, 2010

Director's details changed for Ellen O'donnell Kollar on Mar 01, 2010

CH01

Mar 02, 2010

Director's details changed for Mrs Melanie Nardo on Mar 01, 2010

CH01

Nov 03, 2009

Director's details changed for Ellen O'donnell Kollar on Jul 01, 2009

CH01

Sep 23, 2009

legacy

288a

Sep 23, 2009

legacy

288a

Sep 22, 2009

legacy

288b

Aug 24, 2009

legacy

288b

Aug 12, 2009

legacy

288a

Aug 12, 2009

legacy

288a

Aug 12, 2009

legacy

288a

Aug 12, 2009

legacy

288b

May 05, 2009

Full accounts made up to Dec 31, 2008

AA

Apr 28, 2009

legacy

363a

View All Filings

Who are the officers of WRIGLEY CONFECTIONERY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANCASTER, Mark Sycamore Road Latchbrook PL12 4XS Saltash 1 Cornwall	Oct 31, 2008		Secretary	Sycamore Road Latchbrook PL12 4XS Saltash 1 Cornwall			British			137301930001
BURTON, Ian Knappswood Close Upper Basildon RG8 8LQ Reading Protea House Berkshire United Kingdom	Sep 22, 2009		Director	Knappswood Close Upper Basildon RG8 8LQ Reading Protea House Berkshire United Kingdom		England	British	1967-1		140966110001
KOLLAR, Ellen O'Donnell Cumberland Street 60043 Kenilworth 206 Illinois United States	Mar 18, 2009		Director	Cumberland Street 60043 Kenilworth 206 Illinois United States		United States	American	1967-1		141030350001
LANCASTER, Mark Sycamore Road Latchbrook PL12 4XS Saltash 1 Cornwall	Oct 31, 2008		Director	Sycamore Road Latchbrook PL12 4XS Saltash 1 Cornwall		England	British	1968-8		137301930001
MCCULLOCH, Duncan Lynch Road GU9 8BZ Farnham 5 Surrey United Kingdom	Sep 22, 2009		Director	Lynch Road GU9 8BZ Farnham 5 Surrey United Kingdom		England	British	1973-8		140963570001
NARDO, Melanie 81667 Munich Weissenburger Strasse 22 Germany	Mar 18, 2009		Director	81667 Munich Weissenburger Strasse 22 Germany		Germany	German	1973-6		132265050001
MONROE, Mark 953 S Linden Ave Elmhurst Il 60126	May 08, 2005	Mar 19, 2009	Secretary	953 S Linden Ave Elmhurst Il 60126			British			105296890002
CRESCENT HILL LIMITED Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan	Jan 26, 2005	May 06, 2005	Nominee Secretary	Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan						900024010001
ECCLES, Gharry Abraham 4 Willowby Gardens Meavy Lane PL20 6HU Yelverton Devon	Mar 18, 2009	Sep 22, 2009	Director	4 Willowby Gardens Meavy Lane PL20 6HU Yelverton Devon			British	1968-8		91811630001
MALOVANY, Howard 1771 Princeton Court Lake Forest Illinois 60045 Usa	May 06, 2005	Mar 19, 2009	Director	1771 Princeton Court Lake Forest Illinois 60045 Usa			American	1950-7		105296790001
ST ANDREWS COMPANY SERVICES LIMITED Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan	Jan 26, 2005	May 06, 2005	Nominee Director	Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan						900024000001

View Detailed Information on Officers and People with Significant Control

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.
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