Active
Company Information for P M WRIGLEY & CO LIMITED
STIRLING BUSINESS PARK UNIT 2, DERBY ROAD, ASHBOURNE, DERBYSHIRE, DE6 1LZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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P M WRIGLEY & CO LIMITED | |
Legal Registered Office | |
STIRLING BUSINESS PARK UNIT 2 DERBY ROAD ASHBOURNE DERBYSHIRE DE6 1LZ Other companies in SK3 | |
Company Number | 08548955 | |
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Company ID Number | 08548955 | |
Date formed | 2013-05-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB169954055 |
Last Datalog update: | 2025-02-05 08:54:29 |
Companies House |
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Officer | Role | Date Appointed |
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MICHELE TINA WRIGLEY |
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PHILIP MICHAEL WRIGLEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHBOURNE SELF CATERING LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
ASHBOURNE SELF CATERING LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
STORAGE BOX (STAFFORD) LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
SELF-STORE (STAFFORD) LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
STAFFORD SELF STORE LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active - Proposal to Strike off | |
BRADLEY PARK MANAGEMENT COMPANY LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
WISGREAVES ROAD MANAGEMENT COMPANY LIMITED | Director | 2007-03-16 | CURRENT | 2007-03-16 | Active | |
SALCOMBE COURT MANAGEMENT DEVELOPMENT COMPANY LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
PEAKDALE DEVELOPMENTS LTD | Director | 2004-12-09 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
TOWERDRIVE 2000 LIMITED | Director | 2001-01-17 | CURRENT | 2001-01-17 | Dissolved 2013-12-03 |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 27/01/25 FROM 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS United Kingdom | ||
Director's details changed for Mr Philip Michael Wrigley on 2025-01-27 | ||
Director's details changed for Mrs Michele Tina Wrigley on 2025-01-27 | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 085489550018 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 085489550019 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 085489550020 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 085489550016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 085489550017 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Michele Tina Wrigley as a person with significant control on 2022-12-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085489550011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085489550015 | |
RP04CS01 | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | Clarification A second filed CS01(amending statement of capital and shareholders information) was registered on 29/11/2021. | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | Sub-division of shares on 2021-03-03 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CH01 | Director's details changed for Mrs Michele Tina Wrigley on 2021-03-24 | |
PSC04 | Change of details for Mr Philip Michael Wrigley as a person with significant control on 2021-03-24 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085489550013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085489550012 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085489550011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
PSC04 | Change of details for Mr Philip Michael Wrigley as a person with significant control on 2018-05-18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE TINA WRIGLEY | |
PSC04 | Change of details for Mr Philip Michael Wrigley as a person with significant control on 2017-05-11 | |
CH01 | Director's details changed for Mr Philip Michael Wrigley on 2017-05-11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085489550010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085489550009 | |
AP01 | DIRECTOR APPOINTED MRS MICHELE TINA WRIGLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085489550008 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/17 FROM 45-49 Greek Street Stockport SK3 8AX | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085489550008 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085489550007 | |
MR05 | ||
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085489550006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085489550005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085489550004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085489550002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085489550003 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 15/03/16 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085489550003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085489550002 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085489550001 | |
AA01 | CURRSHO FROM 31/05/2014 TO 31/03/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 20 |
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Mortgages/Charges outstanding | 16 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WILLIAM DAVIS LIMITED | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
PART of the property or undertaking has been released from charge | PHILIP MICHAEL WRIGLEY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P M WRIGLEY & CO LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as P M WRIGLEY & CO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |