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MARS WRIGLEY CONFECTIONERY UK LIMITED - 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
Company Information
- Company registration number
- 06649982
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3d Dundee Road
- Slough
- Berkshire
- SL1 4LG 3d Dundee Road, Slough, Berkshire, SL1 4LG UK
Management
- Managing Directors
- GRANT, Adam Benjamin
- KIMBERLEY, Helen Michelle
- WOOD, Kajal
- FRIEDMAN, Timothy William
- TER MORS, Koen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-18
- Age Of Company 2008-07-18 15 years
- SIC/NACE
- 10821
Ownership
- Shareholders
- FOOD MANUFACTURERS (G.B. COMPANY) (-%) United Kingdom,Slough,SL1 4LG,null,null,null,3D Dundee Road
- MARS INCORPORATED (HQ) (-%) United States of America,Mc Lean,22101-6031,null,null,null,6885 Elm St
- Beneficial Owners
- -
- Food Manufacturers (G.B. Company)
Jurisdiction Particularities
- Company Name (english)
- Mars Wrigley Confectionery UK Limited
- Additional Status Details
- Active
- Previous Names
- MARS CHOCOLATE UK LIMITED
- Legal Entity Identifier (LEI)
- 549300WCJO7C280G3J19
- VAT Number
- GB927310243
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-07-18
- Annual Return
- Due Date: 2024-08-01
- Last Date: 2023-07-18
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MARS WRIGLEY CONFECTIONERY UK LIMITED Company Description
- MARS WRIGLEY CONFECTIONERY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06649982. Its current trading status is "live". It was registered 2008-07-18. It was previously called MARS CHOCOLATE UK LIMITED. It has declared SIC or NACE codes as "10821". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-07-18.It can be contacted at 3D Dundee Road .
Get MARS WRIGLEY CONFECTIONERY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mars Wrigley Confectionery Uk Limited - 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
- 2008-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-03) - TM01
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-07-26) - PSC02
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cessation-of-a-person-with-significant-control (2023-07-26) - PSC07
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confirmation-statement-with-updates (2023-08-02) - CS01
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accounts-with-accounts-type-full (2023-09-15) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-08) - AP01
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confirmation-statement-with-no-updates (2022-07-25) - CS01
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termination-director-company-with-name-termination-date (2022-08-24) - TM01
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accounts-with-accounts-type-full (2022-10-04) - AA
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appoint-person-director-company-with-name-date (2022-11-22) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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confirmation-statement-with-no-updates (2021-08-05) - CS01
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termination-director-company-with-name-termination-date (2021-07-10) - TM01
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accounts-with-accounts-type-full (2021-09-23) - AA
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change-person-director-company-with-change-date (2021-08-05) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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termination-director-company-with-name-termination-date (2020-12-07) - TM01
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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accounts-with-accounts-type-full (2020-11-16) - AA
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confirmation-statement-with-updates (2020-08-08) - CS01
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
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confirmation-statement-with-updates (2019-07-31) - CS01
keyboard_arrow_right 2018
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statement-of-companys-objects (2018-03-20) - CC04
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resolution (2018-02-26) - RESOLUTIONS
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change-of-name-notice (2018-02-26) - CONNOT
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confirmation-statement-with-updates (2018-08-01) - CS01
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resolution (2018-03-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-01-23) - CH01
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capital-allotment-shares (2018-03-22) - SH01
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accounts-with-accounts-type-full (2018-09-18) - AA
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change-person-director-company-with-change-date (2018-07-31) - CH01
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
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confirmation-statement-with-updates (2017-07-27) - CS01
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termination-director-company-with-name-termination-date (2017-12-29) - TM01
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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termination-secretary-company-with-name-termination-date (2017-12-29) - TM02
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accounts-with-accounts-type-full (2017-10-07) - AA
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change-person-director-company-with-change-date (2017-10-23) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-20) - AA
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move-registers-to-sail-company-with-new-address (2016-09-12) - AD03
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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confirmation-statement-with-updates (2016-07-26) - CS01
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01
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accounts-with-accounts-type-full (2015-09-22) - AA
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-28) - TM01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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appoint-person-director-company-with-name-date (2014-10-28) - AP01
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termination-director-company-with-name (2014-05-22) - TM01
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accounts-with-accounts-type-full (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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appoint-person-director-company-with-name (2014-02-28) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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change-person-director-company-with-change-date (2013-10-24) - CH01
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accounts-with-accounts-type-full (2013-09-18) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-07-10) - TM02
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appoint-person-secretary-company-with-name (2012-07-10) - AP03
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appoint-person-director-company-with-name (2012-07-10) - AP01
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termination-director-company-with-name (2012-07-10) - TM01
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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termination-director-company-with-name (2011-03-03) - TM01
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appoint-person-director-company-with-name (2011-03-03) - AP01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-11-12) - CH03
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move-registers-to-sail-company (2010-03-02) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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accounts-with-accounts-type-full (2010-10-01) - AA
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change-person-director-company-with-change-date (2010-11-12) - CH01
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change-sail-address-company (2010-03-02) - AD02
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change-person-director-company-with-change-date (2010-11-13) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-09) - 225
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legacy (2009-03-19) - 288a
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resolution (2009-05-19) - RESOLUTIONS
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legacy (2009-02-16) - 395
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-full (2009-09-18) - AA
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appoint-person-director-company-with-name (2009-11-06) - AP01
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termination-director-company-with-name (2009-11-18) - TM01
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legacy (2009-08-04) - 403a
keyboard_arrow_right 2008
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legacy (2008-07-25) - 287
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legacy (2008-07-25) - 288a
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legacy (2008-07-25) - 288b
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legacy (2008-07-28) - 288a
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memorandum-articles (2008-08-07) - MEM/ARTS
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resolution (2008-09-25) - RESOLUTIONS
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legacy (2008-09-25) - 123
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legacy (2008-09-25) - 88(2)
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legacy (2008-10-08) - 395
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legacy (2008-10-15) - 88(2)
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incorporation-company (2008-07-18) - NEWINC
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legacy (2008-07-28) - 288b
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certificate-change-of-name-company (2008-07-24) - CERTNM