WRIGLEY COMPANY LIMITED(THE)
DEVON

Hellopages » Devon » Plymouth » PL6 7PR

Company number 00210533
Status Active
Incorporation Date 31 December 1925
Company Type Private Limited Company
Address ESTOVER, PLYMOUTH, DEVON, PL6 7PR
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Appointment of Mrs Mayela Del Rosario Stuparitz as a director on 6 February 2017; Termination of appointment of Oliver Richard Morton as a director on 6 February 2017; Termination of appointment of Anthony Raymond Gedeller as a director on 6 February 2017. The most likely internet sites of WRIGLEY COMPANY LIMITED(THE) are www.wrigleycompany.co.uk, and www.wrigley-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and twelve months. Wrigley Company Limited The is a Private Limited Company. The company registration number is 00210533. Wrigley Company Limited The has been working since 31 December 1925. The present status of the company is Active. The registered address of Wrigley Company Limited The is Estover Plymouth Devon Pl6 7pr. . BELL, Shona Fay is a Secretary of the company. ANDREWS, Mark is a Director of the company. BELL, Shona Fay is a Director of the company. FOX, Kevin Douglas is a Director of the company. NARDO, Melanie is a Director of the company. STUPARITZ, Mayela Del Rosario is a Director of the company. Secretary CHMIELEWSKI, Ami has been resigned. Secretary DOUGLAS, Ian Robert has been resigned. Secretary FRANKLIN, Helen has been resigned. Secretary HYDE, Deborah Ann has been resigned. Secretary LANCASTER, Mark has been resigned. Secretary MAGRATH, Patrick Edward has been resigned. Secretary MOSS, Colin James Wright has been resigned. Secretary OGLE, Andrew Charles has been resigned. Director BARRIE, Douglas Somerville has been resigned. Director BOJEWSKI, George has been resigned. Director BOULDON, Allyson has been resigned. Director BURTON, Ian has been resigned. Director CHMIELEWSKI, Ami has been resigned. Director DIXON, Peter has been resigned. Director DOUGLAS, Ian Robert has been resigned. Director ECCLES, Gharry Abraham has been resigned. Director FRANKLIN, Helen has been resigned. Director GEDELLER, Anthony Raymond has been resigned. Director GERAGHTY, Martin James has been resigned. Director HAMILTON, Phillip George has been resigned. Director HORTON, Desmond has been resigned. Director HOWLEY, Bernard has been resigned. Director HUSTON, Steven Craig has been resigned. Director HYDE, Deborah Ann has been resigned. Director KEOGH, James Declan has been resigned. Director KOLLAR, Ellen O'Donnell has been resigned. Director KUCZ, Dariusz Michal has been resigned. Director LANCASTER, Mark has been resigned. Director MAGRATH, Patrick Edward has been resigned. Director MALLINSON, Nigel Alexander has been resigned. Director MALOVANY, Howard has been resigned. Director MCCULLOCH, Duncan has been resigned. Director MEYER, Edmund Robert has been resigned. Director MONROE, Mark Andrew has been resigned. Director MORTON, Oliver Richard has been resigned. Director MOSS, Colin James Wright has been resigned. Director OGLE, Andrew Charles has been resigned. Director OWINGS, Paul Andrew has been resigned. Director READ, Stephen Alfred has been resigned. Director READ, Stephen Alfred has been resigned. Director RICHARDS, Mark Alan has been resigned. Director SADOVOY, Vadim has been resigned. Director THOMSON, Hamish has been resigned. Director TURNER, Andrew has been resigned. Director WHALLEY, Alistair has been resigned. Director WRIGLEY, William has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
BELL, Shona Fay
Appointed Date: 14 December 2015
Director
ANDREWS, Mark
Appointed Date: 17 March 2014
55 years old
Director
BELL, Shona Fay
Appointed Date: 27 July 2015
49 years old
Director
FOX, Kevin Douglas
Appointed Date: 27 July 2015
45 years old
Director
NARDO, Melanie
Appointed Date: 27 July 2015
52 years old
Director
STUPARITZ, Mayela Del Rosario
Appointed Date: 06 February 2017
54 years old

Resigned Directors

Secretary
CHMIELEWSKI, Ami
Resigned: 19 January 2009
Appointed Date: 15 January 2007
Secretary
DOUGLAS, Ian Robert
Resigned: 21 August 2002
Appointed Date: 21 October 1999
Secretary
FRANKLIN, Helen
Resigned: 15 January 2007
Appointed Date: 19 June 2006
Secretary
HYDE, Deborah Ann
Resigned: 22 April 2003
Appointed Date: 23 September 2002
Secretary
LANCASTER, Mark
Resigned: 09 August 2013
Appointed Date: 19 January 2009
Secretary
MAGRATH, Patrick Edward
Resigned: 16 June 2006
Appointed Date: 22 April 2003
Secretary
MOSS, Colin James Wright
Resigned: 14 December 2015
Appointed Date: 09 August 2013
Secretary
OGLE, Andrew Charles
Resigned: 21 October 1999
Director
BARRIE, Douglas Somerville
Resigned: 28 January 2000
92 years old
Director
BOJEWSKI, George
Resigned: 28 February 2011
Appointed Date: 19 January 2009
55 years old
Director
BOULDON, Allyson
Resigned: 17 July 2007
Appointed Date: 19 September 2000
63 years old
Director
BURTON, Ian
Resigned: 17 October 2011
Appointed Date: 22 September 2009
58 years old
Director
CHMIELEWSKI, Ami
Resigned: 19 January 2009
Appointed Date: 15 January 2007
60 years old
Director
DIXON, Peter
Resigned: 31 August 1995
Appointed Date: 30 July 1992
91 years old
Director
DOUGLAS, Ian Robert
Resigned: 21 August 2002
Appointed Date: 21 October 1999
74 years old
Director
ECCLES, Gharry Abraham
Resigned: 22 September 2009
Appointed Date: 01 August 2003
57 years old
Director
FRANKLIN, Helen
Resigned: 19 January 2009
Appointed Date: 01 September 2005
59 years old
Director
GEDELLER, Anthony Raymond
Resigned: 06 February 2017
Appointed Date: 17 March 2014
58 years old
Director
GERAGHTY, Martin James
Resigned: 30 June 2000
89 years old
Director
HAMILTON, Phillip George
Resigned: 30 June 2000
85 years old
Director
HORTON, Desmond
Resigned: 31 January 1997
Appointed Date: 31 August 1995
91 years old
Director
HOWLEY, Bernard
Resigned: 30 May 2003
Appointed Date: 01 July 2000
82 years old
Director
HUSTON, Steven Craig
Resigned: 31 July 2000
Appointed Date: 01 July 2000
71 years old
Director
HYDE, Deborah Ann
Resigned: 01 August 2004
Appointed Date: 01 July 2000
63 years old
Director
KEOGH, James Declan
Resigned: 30 June 2005
Appointed Date: 01 July 2000
78 years old
Director
KOLLAR, Ellen O'Donnell
Resigned: 17 March 2014
Appointed Date: 19 January 2009
58 years old
Director
KUCZ, Dariusz Michal
Resigned: 01 August 2003
Appointed Date: 01 July 2000
64 years old
Director
LANCASTER, Mark
Resigned: 09 August 2013
Appointed Date: 19 January 2009
57 years old
Director
MAGRATH, Patrick Edward
Resigned: 16 June 2006
Appointed Date: 22 April 2003
65 years old
Director
MALLINSON, Nigel Alexander
Resigned: 22 September 2009
Appointed Date: 30 June 2005
61 years old
Director
MALOVANY, Howard
Resigned: 19 January 2009
Appointed Date: 01 July 2000
75 years old
Director
MCCULLOCH, Duncan
Resigned: 01 August 2012
Appointed Date: 22 September 2009
52 years old
Director
MEYER, Edmund Robert
Resigned: 29 July 1991
96 years old
Director
MONROE, Mark Andrew
Resigned: 19 January 2009
Appointed Date: 01 July 2000
77 years old
Director
MORTON, Oliver Richard
Resigned: 06 February 2017
Appointed Date: 09 August 2013
47 years old
Director
MOSS, Colin James Wright
Resigned: 27 July 2015
Appointed Date: 09 August 2013
46 years old
Director
OGLE, Andrew Charles
Resigned: 31 January 2000
81 years old
Director
OWINGS, Paul Andrew
Resigned: 27 July 2015
Appointed Date: 09 August 2013
47 years old
Director
READ, Stephen Alfred
Resigned: 30 June 1999
Appointed Date: 31 January 1997
86 years old
Director
READ, Stephen Alfred
Resigned: 29 July 1991
86 years old
Director
RICHARDS, Mark Alan
Resigned: 01 August 2006
Appointed Date: 30 May 2003
61 years old
Director
SADOVOY, Vadim
Resigned: 19 January 2009
Appointed Date: 15 January 2007
63 years old
Director
THOMSON, Hamish
Resigned: 17 March 2014
Appointed Date: 17 October 2011
55 years old
Director
TURNER, Andrew
Resigned: 09 August 2013
Appointed Date: 28 February 2011
49 years old
Director
WHALLEY, Alistair
Resigned: 30 July 1992
Appointed Date: 29 July 1991
75 years old
Director
WRIGLEY, William
Resigned: 09 March 1999
92 years old

Persons With Significant Control

Wrigley Uno Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WRIGLEY COMPANY LIMITED(THE) Events

15 Feb 2017
Appointment of Mrs Mayela Del Rosario Stuparitz as a director on 6 February 2017
14 Feb 2017
Termination of appointment of Oliver Richard Morton as a director on 6 February 2017
14 Feb 2017
Termination of appointment of Anthony Raymond Gedeller as a director on 6 February 2017
16 Sep 2016
Full accounts made up to 2 January 2016
13 Sep 2016
Confirmation statement made on 24 July 2016 with updates
...
... and 162 more events
07 Jul 1986
Return made up to 06/06/86; full list of members
09 Sep 1963
Memorandum of association
13 Aug 1963
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Apr 1959
Company name changed\certificate issued on 01/04/59
21 Dec 1925
Certificate of incorporation

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