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Home > England & Wales Companies > R.B. WRIGLEY & CO. LIMITED
Company Information for

R.B. WRIGLEY & CO. LIMITED

45-49 GREEK ST, STOCKPORT, CHESHIRE, SK3 8AX,
Company Registration Number
00670064
Private Limited Company
Active

Company Overview

About R.b. Wrigley & Co. Ltd
R.B. WRIGLEY & CO. LIMITED was founded on 1960-09-14 and has its registered office in Cheshire. The organisation's status is listed as "Active". R.b. Wrigley & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
R.B. WRIGLEY & CO. LIMITED
 
Legal Registered Office
45-49 GREEK ST
STOCKPORT
CHESHIRE
SK3 8AX
Other companies in SK3
 
Filing Information
Company Number 00670064
Company ID Number 00670064
Date formed 1960-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 01:56:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.B. WRIGLEY & CO. LIMITED
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Company Officers of R.B. WRIGLEY & CO. LIMITED

Current Directors
Officer Role Date Appointed
MICHELE TINA WRIGLEY
 Company Secretary 1999-03-09
MICHELE TINA WRIGLEY
 Director 1995-08-10
PHILIP MICHAEL WRIGLEY
 Director 2001-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY MARK MITCHELL
 Director 2001-09-10 2003-10-14
ALLEN JOHN FORSYTH
 Director 2002-04-29 2003-07-14
PHILIP MICHAEL WRIGLEY
 Director 1991-12-31 2001-08-27
GEORGE ALAN NICHOLSON
 Director 1996-09-01 2001-04-12
KATHLEEN HELEN WRIGLEY
 Company Secretary 1991-12-31 1999-03-09
KATHLEEN HELEN WRIGLEY
 Director 1991-12-31 1999-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELE TINA WRIGLEY LANGHAM PARK TEMPLE NORMANTON MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-02 CURRENT 2007-10-09 Active
MICHELE TINA WRIGLEY WISGREAVES ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-16 CURRENT 2007-03-16 Active
MICHELE TINA WRIGLEY SALCOMBE COURT MANAGEMENT DEVELOPMENT COMPANY LIMITED Company Secretary 2006-09-26 CURRENT 2006-09-26 Active
MICHELE TINA WRIGLEY PEAKDALE DEVELOPMENTS LTD Company Secretary 2004-12-09 CURRENT 2004-12-09 Active - Proposal to Strike off
MICHELE TINA WRIGLEY LANGHAM PARK DEVELOPMENTS LIMITED Company Secretary 2004-11-15 CURRENT 2004-11-15 Active
MICHELE TINA WRIGLEY TOWERDRIVE 2000 LIMITED Company Secretary 2001-01-17 CURRENT 2001-01-17 Dissolved 2013-12-03
MICHELE TINA WRIGLEY P.M.W. PROPERTY DEVELOPMENT LIMITED Company Secretary 1999-03-09 CURRENT 1976-11-29 Active
MICHELE TINA WRIGLEY DOVEDALE HOMES LIMITED Company Secretary 1997-11-11 CURRENT 1997-11-11 Active - Proposal to Strike off
MICHELE TINA WRIGLEY P.M.W. PROPERTY DEVELOPMENT LIMITED Director 1999-03-09 CURRENT 1976-11-29 Active
PHILIP MICHAEL WRIGLEY BANDGLADE 11 LIMITED Director 2007-09-04 CURRENT 2007-07-31 Active
PHILIP MICHAEL WRIGLEY LANGHAM PARK DEVELOPMENTS LIMITED Director 2004-11-15 CURRENT 2004-11-15 Active
PHILIP MICHAEL WRIGLEY DOVEDALE HOMES LIMITED Director 1997-11-11 CURRENT 1997-11-11 Active - Proposal to Strike off
PHILIP MICHAEL WRIGLEY REGALPLAY DEVELOPMENTS LIMITED Director 1991-06-06 CURRENT 1989-06-06 Active
PHILIP MICHAEL WRIGLEY P.M.W. PROPERTY DEVELOPMENT LIMITED Director 1990-12-31 CURRENT 1976-11-29 Active
PHILIP MICHAEL WRIGLEY BANDGLADE DEVELOPMENTS LIMITED Director 1990-12-31 CURRENT 1986-05-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-12-13Termination of appointment of Michele Tina Wrigley on 2023-12-11
2023-12-13APPOINTMENT TERMINATED, DIRECTOR MICHELE TINA WRIGLEY
2023-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE TINA WRIGLEY
2023-12-13TM02Termination of appointment of Michele Tina Wrigley on 2023-12-11
2023-05-17MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-12-21CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-12-18CH01Director's details changed for Mrs Michele Tina Wrigley on 2019-12-18
2019-12-18PSC04Change of details for Mr Philip Michael Wrigley as a person with significant control on 2019-12-18
2019-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-04-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 490
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-04AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 490
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 490
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 490
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0131/12/12 ANNUAL RETURN FULL LIST
2012-05-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-01-04AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL WRIGLEY / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELE TINA WRIGLEY / 14/01/2010
2010-01-14CH03SECRETARY'S DETAILS CHNAGED FOR MICHELE TINA WRIGLEY on 2010-01-14
2009-06-05AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2008-01-09363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-12363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-20363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-20288cDIRECTOR'S PARTICULARS CHANGED
2006-01-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-01-06288bDIRECTOR RESIGNED
2004-01-06363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-06288bDIRECTOR RESIGNED
2003-08-06403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-01-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-11-26288aNEW DIRECTOR APPOINTED
2002-09-10363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-05-07288aNEW DIRECTOR APPOINTED
2002-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-01-03288aNEW DIRECTOR APPOINTED
2002-01-03288bDIRECTOR RESIGNED
2001-05-24288bDIRECTOR RESIGNED
2001-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-22363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-01-12363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-15288aNEW SECRETARY APPOINTED
1999-03-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
1999-01-07363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-06-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97
1997-12-31363(287)REGISTERED OFFICE CHANGED ON 31/12/97
1997-12-31363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-03-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96
1997-02-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-14363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-27288aNEW DIRECTOR APPOINTED
1996-02-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95
1996-02-01363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-08-30288NEW DIRECTOR APPOINTED
1995-05-05AAFULL ACCOUNTS MADE UP TO 31/08/94
1994-12-20363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-21AAFULL ACCOUNTS MADE UP TO 31/08/93
1994-01-06363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles




Licences & Regulatory approval
We could not find any licences issued to R.B. WRIGLEY & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R.B. WRIGLEY & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1987-11-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-09-01 £ 315,537

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 R.B. WRIGLEY & CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 490
Cash Bank In Hand 2011-09-01 £ 17
Current Assets 2011-09-01 £ 553,417
Debtors 2011-09-01 £ 553,400
Shareholder Funds 2011-09-01 £ 237,880

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R.B. WRIGLEY & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R.B. WRIGLEY & CO. LIMITED
Trademarks
We have not found any records of R.B. WRIGLEY & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.B. WRIGLEY & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as R.B. WRIGLEY & CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R.B. WRIGLEY & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R.B. WRIGLEY & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R.B. WRIGLEY & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SK3 8AX