Wrigley Confectionery Company Limited in Plymouth DEVON

Wrigley Confectionery Company Limited DEVON

Founded in 2005, Wrigley Confectionery Company, classified under reg no. 05343735 is an active company. Currently registered at Estover PL6 7PR, Devon the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2011/01/01. Since 2005/05/03 Wrigley Confectionery Company Limited is no longer carrying the name Edger 240.

Currently there are 5 directors in the the firm, namely Ian B., Duncan M. and Melanie N. and others. In addition one secretary - Mark L. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Mark M. who worked with the the firm until 19 March 2009.

Wrigley Confectionery Company Limited Address / Contact

Office Address	Estover
Office Address2	Plymouth
Town	Devon
Post code	PL6 7PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05343735
Date of Incorporation	Wed, 26th Jan 2005
Industry	Manufacture cocoa, chocolate, confectionery
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 30th Sep 2012 (4236 days after)
Account last made up date	Sat, 1st Jan 2011
Next confirmation statement due date	Thu, 9th Feb 2017 (2017-02-09)
Return last made up date	Wed, 26th Jan 2011

Company staff

Ian B.

Position: Director

Appointed: 22 September 2009

Duncan M.

Position: Director

Appointed: 22 September 2009

Melanie N.

Position: Director

Appointed: 18 March 2009

Ellen K.

Position: Director

Appointed: 18 March 2009

Mark L.

Position: Secretary

Appointed: 31 October 2008

Mark L.

Position: Director

Appointed: 31 October 2008

Gharry E.

Position: Director

Appointed: 18 March 2009

Resigned: 22 September 2009

Mark M.

Position: Secretary

Appointed: 08 May 2005

Resigned: 19 March 2009

Howard M.

Position: Director

Appointed: 06 May 2005

Resigned: 19 March 2009

St Andrews Company Services Limited

Position: Corporate Nominee Director

Appointed: 26 January 2005

Resigned: 06 May 2005

Crescent Hill Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 2005

Resigned: 06 May 2005

Company previous names

Edger 240	May 3, 2005

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolution of issued share capital reduction filed on: 26th, August 2011	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Resolution of issued share capital reduction filed on: 26th, August 2011	resolution	Free Download (2 pages)
SH20	Statement by directors filed on: 26th, August 2011	capital	Free Download (4 pages)
SH19	1.00 GBP is the capital in company's statement on 2011/08/26 filed on: 26th, August 2011	capital	Free Download (6 pages)
AA	Full accounts for the period ending 2011/01/01 filed on: 25th, March 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/01/26 with full list of members filed on: 11th, February 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 18th, August 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/01/26 with full list of members filed on: 3rd, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, May 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2009/04/28 with shareholders record filed on: 28th, April 2009	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, October 2008	incorporation	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, October 2008	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 24th, June 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, October 2007	accounts	Free Download (14 pages)
363s	Annual return up to 2007/06/16 with shareholders record filed on: 16th, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/06/16 with shareholders record filed on: 16th, June 2007	annual return	Free Download (6 pages)
363(288)	2007/06/16 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 2005/12/31 filed on: 13th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 13th, October 2006	accounts	Free Download (14 pages)
363s	Annual return up to 2006/03/03 with shareholders record filed on: 3rd, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/03/03 with shareholders record filed on: 3rd, March 2006	annual return	Free Download (6 pages)
88(2)R	Alloted 1500000 shares on 2006/01/17. Value of each share 1 £, total number of shares: 9280185. filed on: 13th, February 2006	capital	Free Download
88(2)R	Alloted 1500000 shares on 2006/01/17. Value of each share 1 £, total number of shares: 9280185. filed on: 13th, February 2006	capital
88(2)R	Alloted 3000000 shares on 2005/12/20. Value of each share 1 £, total number of shares: 7780185. filed on: 9th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3000000 shares on 2005/12/20. Value of each share 1 £, total number of shares: 7780185. filed on: 9th, January 2006	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 5th, December 2005	resolution	Free Download
123	Nc inc already adjusted 18/11/05 filed on: 5th, December 2005	capital	Free Download (1 page)
88(2)R	Alloted 1900000 shares on 2005/11/18. Value of each share 1 £, total number of shares: 4780185. filed on: 5th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1900000 shares on 2005/11/18. Value of each share 1 £, total number of shares: 4780185. filed on: 5th, December 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 18/11/05 filed on: 5th, December 2005	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 5th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 5th, December 2005	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 5th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 30th, July 2005	resolution	Free Download
88(2)R	Alloted 2880184 shares on 2005/07/12. Value of each share 1 £, total number of shares: 2880185. filed on: 30th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2880184 shares on 2005/07/12. Value of each share 1 £, total number of shares: 2880185. filed on: 30th, July 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 12/07/05 filed on: 30th, July 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 12/07/05 filed on: 30th, July 2005	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 30th, July 2005	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 30th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 30th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 17th, May 2005	resolution
RESOLUTIONS	Resolution of election filed on: 17th, May 2005	resolution
RESOLUTIONS	Resolution of election filed on: 17th, May 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 17th, May 2005	resolution
RESOLUTIONS	Resolution of election filed on: 17th, May 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 17th, May 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 17th, May 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 17th, May 2005	resolution	Free Download
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 17th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 17th, May 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, January 2005	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 26th, January 2005	incorporation	Free Download (20 pages)

Wrigley Confectionery Company Limited DEVON

Wrigley Confectionery Company Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Duncan M.

Melanie N.

Ellen K.

Mark L.

Mark L.

Gharry E.

Mark M.

Howard M.

St Andrews Company Services Limited

Crescent Hill Limited

Company previous names

Company filings

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