Company number 04620152
Status Live but Receiver Manager on at least one charge
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address THE OLD RECTORY, BOLTON PERCY, YORK, NORTH YORKSHIRE, YO23 7AL
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate, 7012 - Buying & sell own real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Receiver's abstract of receipts and payments to 3 February 2017; Receiver's abstract of receipts and payments to 3 August 2013; Receiver's abstract of receipts and payments to 3 February 2013. The most likely internet sites of WRIGLEY HOLDINGS LIMITED are www.wrigleyholdings.co.uk, and www.wrigley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Selby Rail Station is 7.8 miles; to Poppleton Rail Station is 7.8 miles; to Hammerton Rail Station is 9.7 miles; to Cattal Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wrigley Holdings Limited is a Private Limited Company.
The company registration number is 04620152. Wrigley Holdings Limited has been working since 18 December 2002.
The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Wrigley Holdings Limited is The Old Rectory Bolton Percy York North Yorkshire Yo23 7al. . EMMS, Martin Paul is a Secretary of the company. Secretary WALKER, John Michael has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director EMMS, Martin Paul has been resigned. Director WALKER, John Michael has been resigned. Director WRIGLEY, Susan Jane has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development & sell real estate".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 June 2003
Appointed Date: 18 December 2002
Director
EMMS, Martin Paul
Resigned: 15 November 2006
Appointed Date: 15 November 2006
65 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 June 2003
Appointed Date: 18 December 2002
WRIGLEY HOLDINGS LIMITED Events
24 Feb 2017
Receiver's abstract of receipts and payments to 3 February 2017
29 Aug 2013
Receiver's abstract of receipts and payments to 3 August 2013
01 Mar 2013
Receiver's abstract of receipts and payments to 3 February 2013
10 Oct 2012
Receiver's abstract of receipts and payments to 3 August 2012
28 Feb 2012
Receiver's abstract of receipts and payments to 3 February 2012
...
... and 31 more events
26 Jun 2003
New director appointed
26 Jun 2003
New secretary appointed;new director appointed
26 Jun 2003
Registered office changed on 26/06/03 from: 12 york place leeds west yorkshire LS1 2DS
06 Jun 2003
Company name changed wrigleys holdings LIMITED\certificate issued on 06/06/03
18 Dec 2002
Incorporation
18 December 2007
Legal charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: Land to the rear of 44 half mile stanningley t/n WYK768763.
18 December 2007
Debenture
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2007
Deed of charge
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: A construction contract dated 16/2/2007 relating to the…
17 May 2007
Debenture
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
10 June 2004
Legal charge
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property 44 half mile stanningley pudsey part of t/n…