Mars Wrigley Confectionery Uk Limited. Head office in Slough. Check Director.

Mars Wrigley Confectionery Uk Limited, Slough

Mars Wrigley Confectionery Uk Limited is a private limited company. Previously, it was named Mars Chocolate Uk Limited (changed on 2018-02-26). Situated at 3D Dundee Road, Slough SL1 4LG, the aforementioned 15 years old firm was incorporated on 2008-07-18 and is officially classified as "manufacture of cocoa and chocolate confectionery" (Standard Industrial Classification: 10821).
6 directors can be found in this company: Koen T. (appointed on 20 September 2022), Timothy F. (appointed on 05 April 2022), Kajal W. (appointed on 05 May 2021).

About
Name: Mars Wrigley Confectionery Uk Limited
Number: 06649982
Incorporation date: 2008-07-18
End of financial year: 31 December


Address:	3d Dundee Road Slough SL1 4LG
SIC code:	10821 - Manufacture of cocoa and chocolate confectionery

Company staff

People with significant control

Food Manufacturers (G.B. Company)

15 February 2023

Address	3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Unlimited With Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01191790
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mars Chocolate Uk Holdings Limited

6 April 2016 - 15 February 2023

Address	3d Dundee Road, Slough, Berkshire, SL1 4LG, England
Legal authority	United Kingdom (England And Wales)
Legal form	Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Mars Wrigley Confectionery Uk Limited confirmation statement filing is 2024-08-01. The previous confirmation statement was submitted on 2023-07-18. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Food Manufacturers (G.B. Company) has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Dundee Road, SL1 4LG Slough, Berkshire. Mars Chocolate Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Dundee Road, SL1 4LG Slough, Berkshire.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (95 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (95 pages)
AP01	New director was appointed on 2022-09-20 filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-01-01 filed on: 4th, October 2022 \| accounts	Free Download (89 pages)
TM01	Director's appointment was terminated on 2022-04-29 filed on: 24th, August 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-04-05 filed on: 8th, April 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-01-02 filed on: 23rd, September 2021 \| accounts	Free Download (90 pages)
CH01	On 2021-02-10 director's details were changed filed on: 5th, August 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-07-02 filed on: 10th, July 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-05-05 filed on: 12th, May 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-04-06 filed on: 8th, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-11-16 filed on: 7th, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-11-10 filed on: 26th, November 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-11-10 filed on: 26th, November 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-28 filed on: 16th, November 2020 \| accounts	Free Download (91 pages)
TM01	Director's appointment was terminated on 2020-03-20 filed on: 9th, June 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-10 filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-10 filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-29 filed on: 10th, October 2019 \| accounts	Free Download
TM01	Director's appointment was terminated on 2019-08-14 filed on: 15th, August 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-30 filed on: 18th, September 2018 \| accounts	Free Download (45 pages)
TM01	Director's appointment was terminated on 2018-08-24 filed on: 29th, August 2018 \| officers	Free Download (1 page)
CH01	On 2018-07-01 director's details were changed filed on: 31st, July 2018 \| officers	Free Download (2 pages)
CH01	On 2018-07-01 director's details were changed filed on: 31st, July 2018 \| officers	Free Download (2 pages)
CH01	On 2018-03-01 director's details were changed filed on: 31st, July 2018 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2018-02-25: 37074080.00 GBP filed on: 22nd, March 2018 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2018-02-25: 48497265.00 GBP filed on: 22nd, March 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, March 2018 \| resolution	Free Download (31 pages)
CONNOT	Change of name notice filed on: 26th, February 2018 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-02-26 filed on: 26th, February 2018 \| resolution	Free Download (2 pages)
CH01	On 2017-09-28 director's details were changed filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-12-29 filed on: 29th, December 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-12-29 filed on: 29th, December 2017 \| officers	Free Download (1 page)
CH01	On 2017-09-30 director's details were changed filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, October 2017 \| accounts	Free Download (47 pages)
AP01	New director was appointed on 2017-09-07 filed on: 20th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-07-14 filed on: 20th, September 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-07-14 filed on: 20th, September 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-09-07 filed on: 20th, September 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-01-02 filed on: 20th, September 2016 \| accounts	Free Download (28 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 21 Holborn Viaduct London EC1A 2DY at an unknown date filed on: 12th, September 2016 \| address	Free Download (1 page)
AP01	New director was appointed on 2016-08-09 filed on: 15th, August 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-05-25 filed on: 12th, August 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-15 filed on: 12th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-12-10 filed on: 21st, December 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-27 filed on: 22nd, September 2015 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-18 filed on: 7th, August 2015 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2015-04-01 filed on: 8th, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-04-01 filed on: 8th, April 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-12-15 filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-12-15 filed on: 22nd, December 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-10-10 filed on: 28th, October 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-28 filed on: 17th, September 2014 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-18 filed on: 23rd, July 2014 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2014-05-22 filed on: 22nd, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-02-28 filed on: 28th, February 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-02-28 filed on: 28th, February 2014 \| officers	Free Download (2 pages)
CH01	On 2013-10-23 director's details were changed filed on: 31st, October 2013 \| officers	Free Download (2 pages)
CH01	On 2013-10-23 director's details were changed filed on: 31st, October 2013 \| officers	Free Download (2 pages)
CH01	On 2013-10-23 director's details were changed filed on: 24th, October 2013 \| officers	Free Download (2 pages)
CH01	On 2013-10-23 director's details were changed filed on: 24th, October 2013 \| officers	Free Download (2 pages)
CH01	On 2013-10-23 director's details were changed filed on: 24th, October 2013 \| officers	Free Download (2 pages)
CH01	On 2013-10-23 director's details were changed filed on: 24th, October 2013 \| officers	Free Download (2 pages)
CH01	On 2013-10-23 director's details were changed filed on: 24th, October 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-29 filed on: 18th, September 2013 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-18 filed on: 25th, July 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-07-25: 37,074,001 GBP capital
AA	Full accounts data made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-18 filed on: 26th, July 2012 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2012-07-10 filed on: 10th, July 2012 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-07-10 filed on: 10th, July 2012 \| officers	Free Download (1 page)
AP03	Appointment (date: 2012-07-10) of a secretary filed on: 10th, July 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-07-10 filed on: 10th, July 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2011-01-01 filed on: 27th, September 2011 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-18 filed on: 16th, August 2011 \| annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2011-03-03 filed on: 3rd, March 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-03-03 filed on: 3rd, March 2011 \| officers	Free Download (2 pages)
CH01	On 2010-10-16 director's details were changed filed on: 13th, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010-10-16 director's details were changed filed on: 12th, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010-10-16 director's details were changed filed on: 12th, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010-10-16 director's details were changed filed on: 12th, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010-10-16 director's details were changed filed on: 12th, November 2010 \| officers	Free Download (2 pages)
CH03	On 2010-10-16 secretary's details were changed filed on: 12th, November 2010 \| officers	Free Download (1 page)
CH01	On 2010-10-16 director's details were changed filed on: 12th, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010-10-16 director's details were changed filed on: 12th, November 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-01-02 filed on: 1st, October 2010 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-18 filed on: 16th, August 2010 \| annual return	Free Download (11 pages)
AD03	Register(s) moved to registered inspection location filed on: 2nd, March 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 2nd, March 2010 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2009-11-18 filed on: 18th, November 2009 \| officers	Free Download (1 page)
AP01	New director was appointed on 2009-11-06 filed on: 6th, November 2009 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-12-27 filed on: 18th, September 2009 \| accounts	Free Download (25 pages)
363a	Period up to 2009-08-12 - Annual return with full member list filed on: 12th, August 2009 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 19th, May 2009 \| resolution	Free Download (30 pages)
288a	On 2009-03-19 Director appointed filed on: 19th, March 2009 \| officers	Free Download (2 pages)
288a	On 2009-03-19 Director appointed filed on: 19th, March 2009 \| officers	Free Download (2 pages)
288a	On 2009-03-19 Director appointed filed on: 19th, March 2009 \| officers	Free Download (1 page)
288a	On 2009-03-19 Director appointed filed on: 19th, March 2009 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/2009 to 31/12/2008 filed on: 9th, March 2009 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 09/09/08 filed on: 25th, September 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution of allotment of securities filed on: 25th, September 2008 \| resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, August 2008 \| incorporation	Free Download (16 pages)
288a	On 2008-07-28 Director appointed filed on: 28th, July 2008 \| officers	Free Download (1 page)
288b	On 2008-07-28 Appointment terminated secretary filed on: 28th, July 2008 \| officers	Free Download (1 page)
288b	On 2008-07-25 Appointment terminated director filed on: 25th, July 2008 \| officers	Free Download (1 page)
288a	On 2008-07-25 Director appointed filed on: 25th, July 2008 \| officers	Free Download (1 page)
288a	On 2008-07-25 Secretary appointed filed on: 25th, July 2008 \| officers	Free Download (1 page)
288a	On 2008-07-25 Director appointed filed on: 25th, July 2008 \| officers	Free Download (2 pages)
288b	On 2008-07-25 Appointment terminated director filed on: 25th, July 2008 \| officers	Free Download (1 page)
287	Registered office changed on 25/07/2008 from 21 holborn viaduct london EC1A 2DY united kingdom filed on: 25th, July 2008 \| address	Free Download (1 page)
CERTNM	Company name changed 3597TH single member shelf trading company LIMITEDcertificate issued on 24/07/08 filed on: 24th, July 2008 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, July 2008 \| incorporation	Free Download (21 pages)

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