CADBURY US HOLDINGS LIMITED
UXBRIDGE HAILBRIDGE LIMITED

Hellopages » Buckinghamshire » South Bucks » UB8 1DH

Company number 07193364
Status Active
Incorporation Date 17 March 2010
Company Type Private Limited Company
Address CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for John Michael Hladusz on 11 April 2017; Appointment of John Michael Hladusz as a director on 11 April 2017; Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017. The most likely internet sites of CADBURY US HOLDINGS LIMITED are www.cadburyusholdings.co.uk, and www.cadbury-us-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Cadbury Us Holdings Limited is a Private Limited Company. The company registration number is 07193364. Cadbury Us Holdings Limited has been working since 17 March 2010. The present status of the company is Active. The registered address of Cadbury Us Holdings Limited is Cadbury House Sanderson Road Uxbridge Middlesex Ub8 1dh. . CADBURY NOMINEES LIMITED is a Secretary of the company. CUTLER, Linda Anne is a Director of the company. HLADUSZ, John Michael is a Director of the company. JACK, Thomas Edward is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director JENNINGS, Clare Louisa Minnie has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. Director WESTLEY, Adam David Christopher has been resigned. Director WILLIAMS, Alan Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CADBURY NOMINEES LIMITED
Appointed Date: 25 March 2010
Director
CUTLER, Linda Anne
Appointed Date: 26 July 2010
56 years old
Director
HLADUSZ, John Michael
Appointed Date: 11 April 2017
53 years old
Director
JACK, Thomas Edward
Appointed Date: 25 March 2010
62 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 25 March 2010
Appointed Date: 17 March 2010
Director
JENNINGS, Clare Louisa Minnie
Resigned: 11 April 2017
Appointed Date: 26 July 2010
53 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 25 March 2010
Appointed Date: 17 March 2010
55 years old
Director
PUDGE, David John
Resigned: 25 March 2010
Appointed Date: 17 March 2010
60 years old
Director
WESTLEY, Adam David Christopher
Resigned: 30 July 2010
Appointed Date: 21 May 2010
56 years old
Director
WILLIAMS, Alan Richard
Resigned: 04 September 2010
Appointed Date: 25 March 2010
56 years old

Persons With Significant Control

Mondelez Global Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CADBURY US HOLDINGS LIMITED Events

13 Apr 2017
Director's details changed for John Michael Hladusz on 11 April 2017
12 Apr 2017
Appointment of John Michael Hladusz as a director on 11 April 2017
11 Apr 2017
Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017
10 Jan 2017
Confirmation statement made on 1 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
...
... and 29 more events
30 Mar 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
30 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2010
Company name changed hailbridge LIMITED\certificate issued on 25/03/10
  • RES15 ‐ Change company name resolution on 2010-03-25
25 Mar 2010
Change of name notice
17 Mar 2010
Incorporation

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