MARS WRIGLEY CONFECTIONERY UK LIMITED
Active - Accounts Filed
General Information
NAME
MARS WRIGLEY CONFECTIONERY UK LIMITED
COMPANY NUMBER
06649982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10821 -
Manufacture of cocoa and chocolate confectionery
INCORPORATION DATE
18/07/2008
(16 years and 4 months old)
WEBSITE
https://www.mars.com/
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
24/07/2008
26/02/2018
MARS CHOCOLATE UK LIMITED
View all previous names
BERKSHIRE
SL1 4LG
Telephone: 01753550055
TPS: No
3D Dundee Road
Slough
Berkshire
SL1 4LG
Telephone: 550055
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARS CHOCOLATE UK HOLDINGS LIMITED | Company is dissolved | View Report |
| MARS WRIGLEY CONFECTIONERY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 14/10/2024 | New Board Member Adrian Grochowski (932809020) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARS WRIGLEY CONFECTIONERY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARS WRIGLEY CONFECTIONERY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARS WRIGLEY CONFECTIONERY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2019 - Present (4 years and 11 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
06/04/2021 - Present (3 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
05/05/2021 - Present (3 years and 6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
05/04/2022 - Present (2 years and 7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
20/09/2022 - Present (2 years and 2 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 14/10/2024 | New Board Member Adrian Grochowski (932809020) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | Andrew Richard Parton (921221549) has left the board |
| 20/09/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Board Member Koen Ter Mors (930253276) Appointed |
| 12/10/2022 | New Accounts filed |
| 26/08/2022 | Matthew Griffiths Farr (927699318) has left the board |
| 30/07/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 12/04/2022 | New Board Member Timothy William Friedman (929458708) Appointed |
| 14/05/2021 | New Board Member Kajal Wood (926716121) Appointed |
| 12/04/2021 | New Board Member Adam Grant (928184378) Appointed |
| 30/11/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 11/06/2020 | Helen Kathryn Selby (926629214) has left the board |
| 24/01/2020 | New Board Member Helen Kathryn Selby (926629214) Appointed |
| 24/01/2020 | New Board Member Helen Michelle Kimberley (926629213) Appointed |
| 17/10/2019 | New Accounts filed |
| 19/08/2019 | David James Haines (921215054) has left the board |
| 04/08/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 31/08/2018 | Paul Andrew Owings (920412876) has left the board |
| 05/08/2018 | New Confirmation Statement filed |
| 03/01/2018 | Carol Williams (917052692) has left the board |
| 03/01/2018 | Carol Williams (909738529) has left the board |
| 14/10/2017 | New Accounts filed |
| 22/09/2017 | Matthew James Page (919217057) has left the board |
| 22/09/2017 | Blas Maquivar Gallardo (919657783) has left the board |
| 22/09/2017 | New Board Member Colin James Wright Moss (923813866) Appointed |
| 22/09/2017 | New Board Member David Arnaud Manzini (923813841) Appointed |
| 01/08/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 23/08/2016 | New Board Member David James Haines (921215054) Appointed |
| 23/08/2016 | David James Haines (912990123) has left the board |
| 17/08/2016 | New Board Member Andrew Richard Parton (921221549) Appointed |
| 16/08/2016 | Keith Brockman (919365270) has left the board |
| 29/07/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Paul Andrew Owings (920412876) Appointed |
| 23/12/2015 | Dale Abel Creaser (915822762) has left the board |
| 26/09/2015 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 10/04/2015 | Fiona Eleanor Dawson (916879785) has left the board |
| 10/04/2015 | New Board Member Blas Maquivar Gallardo (919657783) Appointed |
| 24/12/2014 | New Board Member Keith Brockman (919365270) Appointed |
| 24/12/2014 | Stuart Guthrie-Brown (900078305) has left the board |
| 30/10/2014 | New Board Member Matthew James Page (919217057) Appointed |
| 21/09/2014 | New Accounts filed |
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