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WRIGLEYS TRUSTEES LIMITED

Company number 06657231

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2021 AP01 Appointment of Mr Richad John Whittaker as a director on 15 February 2021
04 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
16 Jun 2020 MR04 Satisfaction of charge 066572310003 in full
29 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
27 Jan 2020 AP01 Appointment of Ms Katharine Jane Louise Edwards as a director on 17 January 2020
29 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
29 Jul 2019 CH01 Director's details changed for Miss Sylvie Aurelie Nunn on 1 July 2018
29 Jul 2019 CH01 Director's details changed for Mrs Marie-Louise Spencer Hamilton on 1 May 2013
29 Jul 2019 CH01 Director's details changed for Mrs Lisa Katherine Eato on 1 June 2014
29 Jul 2019 CH01 Director's details changed for Charlotte Lucie Dyson on 1 June 2019
07 Jun 2019 MR01 Registration of charge 066572310003, created on 23 May 2019
04 Oct 2018 AP01 Appointment of Mr Thomas Charles Wainman as a director on 3 October 2018
07 Aug 2018 AA Accounts for a dormant company made up to 30 April 2018
30 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
08 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
01 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
05 May 2017 TM01 Termination of appointment of Peter Guy Greswold as a director on 3 May 2017
18 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
04 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
01 Mar 2016 CH01 Director's details changed for Charlotte Lucie Buckley on 24 December 2015
29 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2015 AP01 Appointment of Austin James Thornton as a director on 3 September 2015
28 Jul 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 250,000