P M WRIGLEY & CO LIMITED
Active - Accounts Filed
General Information
NAME
P M WRIGLEY & CO LIMITED
COMPANY NUMBER
08548955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/05/2013
(11 years and 6 months old)
WEBSITE
http://www.hamiltonbroadway.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE24 8ZS
1 Pinnacle Way
Pride Park
DERBY
DE24 8ZS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Board Member Victoria Helen Wrigley (918450254) Appointed |
| 19/04/2024 | New Board Member Matthew Michael Wrigley (932199376) Appointed |
Credit Risk Overview
Want to learn more about P M WRIGLEY & CO 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 P M WRIGLEY & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P M WRIGLEY & CO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2013 - Present (11 years and 6 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 15 Past: 25 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
17/04/2024 - Present (8 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
17/04/2024 - Present (8 months) Born in Aug 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2024 - Present (8 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Board Member Victoria Helen Wrigley (918450254) Appointed |
| 19/04/2024 | New Board Member Matthew Michael Wrigley (932199376) Appointed |
| 19/04/2024 | New Board Member Victoria Helen Wrigley (932199377) Appointed |
| 29/12/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 03/12/2021 | New Accounts filed |
| 02/04/2021 | New Board Member Michele Tina Wrigley (904068483) Appointed |
| 13/02/2021 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Board Member Michele Tina Wrigley (921730857) Appointed |
| 31/12/2017 | New Accounts filed |
| 16/06/2017 | Change in Reg. Office |
| 25/05/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 10/06/2013 | Philip Michael Wrigley (917863429) has left the board |
| 10/06/2013 | New Board Member Philip Michael Wrigley (900219223) Appointed |
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