• UK
  • MARS WRIGLEY CONFECTIONERY UK LIMITED - 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom

Company registration number
06649982
Company Status
LIVE
Registered Address
3d Dundee Road
Slough
Berkshire
SL1 4LG
UK
3d Dundee Road, Slough, Berkshire, SL1 4LG UK
Managing Directors
FARR, Matthew Griffiths
GRANT, Adam Benjamin
KIMBERLEY, Helen Michelle
WOOD, Kajal
Company secretaries
-
Shareholders
-
Beneficial Owners (New)
Mars Chocolate Uk Holdings Limited
Legal Entity Identifier (LEI)
549300WCJO7C280G3J19
Country
United Kingdom
Incorporated
2008-07-18
SIC/NACE
10821
Age Of Company
2008-07-18 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-28
Annual Return
Due Date: 2022-08-01
Last Date: 2021-07-18

Company Description MARS WRIGLEY CONFECTIONERY UK LIMITED

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 2019-12-28. The latest annual return was filed up to 2014-07-18.It can be contacted at 3D Dundee Road .

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Register Report

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Shareholder List

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Annual Accounts

Latest Annual Accounts filed by the company

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Articles of Association

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Beneficial Owners Check

Beneficial Owners details from Companies House

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Official Filings

Company filings direct from the official registry.

  • CH01 - change-person-director-company-with-change-date (2021-08-05)

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  • CS01 - confirmation-statement-with-no-updates (2021-08-05)

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  • TM01 - termination-director-company-with-name-termination-date (2021-07-10)

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  • AP01 - appoint-person-director-company-with-name-date (2021-05-12)

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  • AP01 - appoint-person-director-company-with-name-date (2021-04-08)

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  • TM01 - termination-director-company-with-name-termination-date (2020-12-07)

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  • AP01 - appoint-person-director-company-with-name-date (2020-11-26)

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  • TM01 - termination-director-company-with-name-termination-date (2020-11-26)

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  • AA - accounts-with-accounts-type-full (2020-11-16)

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  • CS01 - confirmation-statement-with-updates (2020-08-08)

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  • TM01 - termination-director-company-with-name-termination-date (2020-06-09)

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  • AP01 - appoint-person-director-company-with-name-date (2020-01-22)

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  • AA - accounts-with-accounts-type-full (2019-10-10)

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  • TM01 - termination-director-company-with-name-termination-date (2019-08-15)

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  • CS01 - confirmation-statement-with-updates (2019-07-31)

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  • AA - accounts-with-accounts-type-full (2018-09-18)

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  • TM01 - termination-director-company-with-name-termination-date (2018-08-29)

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  • CS01 - confirmation-statement-with-updates (2018-08-01)

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  • CH01 - change-person-director-company-with-change-date (2018-07-31)

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  • SH01 - capital-allotment-shares (2018-03-22)

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  • RESOLUTIONS - resolution (2018-03-20)

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  • CC04 - statement-of-companys-objects (2018-03-20)

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  • RESOLUTIONS - resolution (2018-02-26)

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  • CONNOT - change-of-name-notice (2018-02-26)

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  • CH01 - change-person-director-company-with-change-date (2018-01-23)

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  • TM01 - termination-director-company-with-name-termination-date (2017-12-29)

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  • TM02 - termination-secretary-company-with-name-termination-date (2017-12-29)

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  • CH01 - change-person-director-company-with-change-date (2017-10-23)

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  • AA - accounts-with-accounts-type-full (2017-10-07)

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  • AP01 - appoint-person-director-company-with-name-date (2017-09-20)

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  • TM01 - termination-director-company-with-name-termination-date (2017-09-20)

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  • CS01 - confirmation-statement-with-updates (2017-07-27)

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  • AA - accounts-with-accounts-type-full (2016-09-20)

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  • AD03 - move-registers-to-sail-company-with-new-address (2016-09-12)

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  • AP01 - appoint-person-director-company-with-name-date (2016-08-15)

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  • TM01 - termination-director-company-with-name-termination-date (2016-08-12)

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  • CS01 - confirmation-statement-with-updates (2016-07-26)

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  • AP01 - appoint-person-director-company-with-name-date (2016-01-12)

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  • TM01 - termination-director-company-with-name-termination-date (2015-12-21)

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  • AA - accounts-with-accounts-type-full (2015-09-22)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07)

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  • AP01 - appoint-person-director-company-with-name-date (2015-04-08)

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  • TM01 - termination-director-company-with-name-termination-date (2015-04-08)

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  • AP01 - appoint-person-director-company-with-name-date (2014-12-22)

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  • TM01 - termination-director-company-with-name-termination-date (2014-12-22)

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  • AP01 - appoint-person-director-company-with-name-date (2014-10-28)

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  • AA - accounts-with-accounts-type-full (2014-09-17)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23)

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  • TM01 - termination-director-company-with-name (2014-05-22)

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  • AP01 - appoint-person-director-company-with-name (2014-02-28)

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  • TM01 - termination-director-company-with-name (2014-02-28)

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  • CH01 - change-person-director-company-with-change-date (2013-10-31)

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  • CH01 - change-person-director-company-with-change-date (2013-10-24)

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  • AA - accounts-with-accounts-type-full (2013-09-18)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25)

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  • AA - accounts-with-accounts-type-full (2012-09-26)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26)

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  • AP01 - appoint-person-director-company-with-name (2012-07-10)

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  • AP03 - appoint-person-secretary-company-with-name (2012-07-10)

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  • TM01 - termination-director-company-with-name (2012-07-10)

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  • TM02 - termination-secretary-company-with-name (2012-07-10)

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  • AA - accounts-with-accounts-type-full (2011-09-27)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16)

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  • TM01 - termination-director-company-with-name (2011-03-03)

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  • AP01 - appoint-person-director-company-with-name (2011-03-03)

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  • CH01 - change-person-director-company-with-change-date (2010-11-13)

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  • CH01 - change-person-director-company-with-change-date (2010-11-12)

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  • CH03 - change-person-secretary-company-with-change-date (2010-11-12)

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  • AA - accounts-with-accounts-type-full (2010-10-01)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16)

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  • AD03 - move-registers-to-sail-company (2010-03-02)

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  • AD02 - change-sail-address-company (2010-03-02)

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  • TM01 - termination-director-company-with-name (2009-11-18)

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  • AP01 - appoint-person-director-company-with-name (2009-11-06)

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  • AA - accounts-with-accounts-type-full (2009-09-18)

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  • 363a - legacy (2009-08-12)

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  • 403a - legacy (2009-08-04)

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  • RESOLUTIONS - resolution (2009-05-19)

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  • 288a - legacy (2009-03-19)

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  • 225 - legacy (2009-03-09)

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  • 395 - legacy (2009-02-16)

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  • 88(2) - legacy (2008-10-15)

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  • 395 - legacy (2008-10-08)

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  • 88(2) - legacy (2008-09-25)

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  • 123 - legacy (2008-09-25)

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  • RESOLUTIONS - resolution (2008-09-25)

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  • MEM/ARTS - memorandum-articles (2008-08-07)

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  • 288b - legacy (2008-07-28)

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  • 288a - legacy (2008-07-28)

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  • 288a - legacy (2008-07-25)

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  • 288b - legacy (2008-07-25)

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  • 287 - legacy (2008-07-25)

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  • CERTNM - certificate-change-of-name-company (2008-07-24)

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  • NEWINC - incorporation-company (2008-07-18)

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Prices incl. 20% VAT
kompany provides guaranteed original data from the UK Companies House (contracting partner). The price includes the official fee, a service charge and VAT (if applicable).
The company details for MARS WRIGLEY CONFECTIONERY UK LIMITED are sourced directly or indirectly from official company registries.
You are here: Mars Wrigley Confectionery Uk Limited - 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
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