-
-
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
- FARR, Matthew Griffiths
- GRANT, Adam Benjamin
- KIMBERLEY, Helen Michelle
- WOOD, Kajal
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-18
- Age Of Company 2008-07-18 15 years
- SIC/NACE
- 10821
Ownership
- Beneficial Owners
- Mars Chocolate Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARS CHOCOLATE UK LIMITED
- Legal Entity Identifier (LEI)
- 549300WCJO7C280G3J19
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-01-02
✓
- Last Return Made Up To:
- 2014-07-18
- Annual Return
- Due Date: 2022-08-01
- Last Date: 2021-07-18
✓
-
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 4 directors The latest accounts are filed up to 2021-01-02. 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
Did you know? kompany provides original and official company documents for MARS WRIGLEY CONFECTIONERY UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06649982#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06649982#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06649982#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-09-23) - AA
-
appoint-person-director-company-with-name-date (2021-04-08) - AP01
-
appoint-person-director-company-with-name-date (2021-05-12) - AP01
-
termination-director-company-with-name-termination-date (2021-07-10) - TM01
-
confirmation-statement-with-no-updates (2021-08-05) - CS01
-
change-person-director-company-with-change-date (2021-08-05) - CH01
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-01-22) - AP01
-
termination-director-company-with-name-termination-date (2020-06-09) - TM01
-
confirmation-statement-with-updates (2020-08-08) - CS01
-
accounts-with-accounts-type-full (2020-11-16) - AA
-
appoint-person-director-company-with-name-date (2020-11-26) - AP01
-
termination-director-company-with-name-termination-date (2020-12-07) - TM01
-
termination-director-company-with-name-termination-date (2020-11-26) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-10) - AA
-
termination-director-company-with-name-termination-date (2019-08-15) - TM01
-
confirmation-statement-with-updates (2019-07-31) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-03-22) - SH01
-
change-of-name-notice (2018-02-26) - CONNOT
-
resolution (2018-02-26) - RESOLUTIONS
-
statement-of-companys-objects (2018-03-20) - CC04
-
resolution (2018-03-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-09-18) - AA
-
change-person-director-company-with-change-date (2018-07-31) - CH01
-
termination-director-company-with-name-termination-date (2018-08-29) - TM01
-
change-person-director-company-with-change-date (2018-01-23) - CH01
-
confirmation-statement-with-updates (2018-08-01) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-09-20) - TM01
-
termination-director-company-with-name-termination-date (2017-12-29) - TM01
-
confirmation-statement-with-updates (2017-07-27) - CS01
-
appoint-person-director-company-with-name-date (2017-09-20) - AP01
-
termination-secretary-company-with-name-termination-date (2017-12-29) - TM02
-
accounts-with-accounts-type-full (2017-10-07) - AA
-
change-person-director-company-with-change-date (2017-10-23) - CH01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-20) - AA
-
move-registers-to-sail-company-with-new-address (2016-09-12) - AD03
-
appoint-person-director-company-with-name-date (2016-08-15) - AP01
-
termination-director-company-with-name-termination-date (2016-08-12) - TM01
-
confirmation-statement-with-updates (2016-07-26) - CS01
-
appoint-person-director-company-with-name-date (2016-01-12) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-04-08) - TM01
-
appoint-person-director-company-with-name-date (2015-04-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01
-
accounts-with-accounts-type-full (2015-09-22) - AA
-
termination-director-company-with-name-termination-date (2015-12-21) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-02-28) - AP01
-
appoint-person-director-company-with-name-date (2014-12-22) - AP01
-
termination-director-company-with-name-termination-date (2014-12-22) - TM01
-
appoint-person-director-company-with-name-date (2014-10-28) - AP01
-
accounts-with-accounts-type-full (2014-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
-
termination-director-company-with-name (2014-05-22) - TM01
-
termination-director-company-with-name (2014-02-28) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-10-31) - CH01
-
change-person-director-company-with-change-date (2013-10-24) - CH01
-
accounts-with-accounts-type-full (2013-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-07-10) - TM02
-
appoint-person-secretary-company-with-name (2012-07-10) - AP03
-
appoint-person-director-company-with-name (2012-07-10) - AP01
-
termination-director-company-with-name (2012-07-10) - TM01
-
accounts-with-accounts-type-full (2012-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
-
termination-director-company-with-name (2011-03-03) - TM01
-
appoint-person-director-company-with-name (2011-03-03) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-11-12) - CH03
-
move-registers-to-sail-company (2010-03-02) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
-
accounts-with-accounts-type-full (2010-10-01) - AA
-
change-person-director-company-with-change-date (2010-11-12) - CH01
-
change-sail-address-company (2010-03-02) - AD02
-
change-person-director-company-with-change-date (2010-11-13) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-03-09) - 225
-
legacy (2009-03-19) - 288a
-
resolution (2009-05-19) - RESOLUTIONS
-
legacy (2009-02-16) - 395
-
legacy (2009-08-12) - 363a
-
accounts-with-accounts-type-full (2009-09-18) - AA
-
appoint-person-director-company-with-name (2009-11-06) - AP01
-
termination-director-company-with-name (2009-11-18) - TM01
-
legacy (2009-08-04) - 403a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-07-25) - 287
-
legacy (2008-07-25) - 288a
-
legacy (2008-07-25) - 288b
-
legacy (2008-07-28) - 288a
-
memorandum-articles (2008-08-07) - MEM/ARTS
-
resolution (2008-09-25) - RESOLUTIONS
-
legacy (2008-09-25) - 123
-
legacy (2008-09-25) - 88(2)
-
legacy (2008-10-08) - 395
-
legacy (2008-10-15) - 88(2)
-
incorporation-company (2008-07-18) - NEWINC
-
legacy (2008-07-28) - 288b
-
certificate-change-of-name-company (2008-07-24) - CERTNM
