THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED
Overview
| Company Name | THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02674441 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED?
- Manufacture of other games and toys, n.e.c. (32409) / Manufacturing
Where is THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED located?
| Registered Office Address | Pinkney Malmesbury SN16 0NX Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIFEBELT INVESTMENTS LIMITED | May 28, 1992 | May 28, 1992 |
| MASTERSTABLE LIMITED | Dec 30, 1991 | Dec 30, 1991 |
What are the latest accounts for THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Johannes Leonard Falkenburg on Jan 20, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Julian Russell Sturgis on Jan 20, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 07, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Change of details for Mrs Nicola Jane Farquhar as a person with significant control on Oct 25, 2024 | 2 pages | PSC04 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 16, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 07, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 24, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 07, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Change of details for Mrs Nicola Jane Farquhar as a person with significant control on May 28, 2021 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Julian Russell Sturgis on Jan 02, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Thomas William Slack on Jan 02, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Nicola Jane Farquhar on Jan 02, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Johannes Leonard Falkenburg on Jan 02, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Julian Russell Sturgis on Jan 06, 2023 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Director's details changed for Mr Julian Russell Sturgis on Apr 06, 2022 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 16, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 07, 2022 with updates | 7 pages | CS01 | ||||||||||||||
Director's details changed for Mr Robert Nicholas James Watson on Jul 16, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Sarah Watson on Jul 16, 2021 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 28, 2021
| 3 pages | SH01 | ||||||||||||||
Who are the officers of THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FALKENBURG, Johannes Leonard | Director | Malmesbury SN16 0NX Wiltshire Pinkney United Kingdom | United Kingdom | Dutch | Non-Exec Director | 36247500002 | ||||
| FARQUHAR, Nicola Jane | Director | Malmesbury SN16 0NX Wiltshire Pinkney United Kingdom | England | British | Designer | 74019560003 | ||||
| SLACK, Thomas William | Director | Malmesbury SN16 0NX Wiltshire Pinkney United Kingdom | United Kingdom | British | Accountant | 48893190001 | ||||
| STURGIS, Julian Russell | Director | Malmesbury SN16 0NX Wiltshire Pinkney United Kingdom | United Kingdom | British | Company Director | 66676520008 | ||||
| WATSON, Robert Nicholas James | Director | Pinkney Malmesbury SN16 0NX Wiltshire | United Kingdom | British | Director | 244695510002 | ||||
| WATSON, Sarah | Director | Pinkney Malmesbury SN16 0NX Wiltshire | United Kingdom | British | Managing Director | 147594580002 | ||||
| WEBB, Thomas | Director | Pinkney Malmesbury SN16 0NX Wiltshire | United Kingdom | British | Production Director | 283601730001 | ||||
| BRIDGE, Richard Herries | Secretary | Rookery House Lower Seagry SN15 5ER Chippenham Wiltshire | British | Company Director | 46150380001 | |||||
| COOPER, John Edward | Secretary | 18 Langdale Drive Freshbrook SN5 8NR Swindon Wiltshire | British | Accountant | 13884960001 | |||||
| KEOWN-BOYD, David Alexander | Secretary | Birtley Farm Lingen SY7 0DT Bucknell Shropshire | English | 28349590004 | ||||||
| PRESTON, Kevin Wentworth | Secretary | Park Lodge Lasborough GL8 8UF Tetbury Gloucestershire | English | 28349600003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WAF SECRETARIES LIMITED | Secretary | 3 St Mary Street SN15 3JL Chippenham Wiltshire | 27731170003 | |||||||
| AGNEW, Rudolph Joseph Ion, Sir | Director | 64 Eaton Terrace SW1W 8TZ London | United Kingdom | British | Co Director | 35702610001 | ||||
| BRIDGE, Richard Herries | Director | Rookery House Lower Seagry SN15 5ER Chippenham Wiltshire | British | Co Director | 46150380001 | |||||
| DIBBEN, John Mervyn Farquhar | Director | Morley Farm Eastcourt SN16 9HN Malmesbury Wiltshire | British | Businessman | 10193310003 | |||||
| KEOWN-BOYD, David Alexander | Director | Birtley Farm Lingen SY7 0DT Bucknell Shropshire | English | Company Director | 28349590004 | |||||
| LEITH, James Stewart | Director | Braydon Brook Farmhouse Eastcourt SN16 9HP Malmesbury Wiltshire | British | Director | 6167990002 | |||||
| LEWIS BARCLAY, Dominic Edward Clive | Director | Crossley Road Diclis Babin WR5 3GF Worcester 30 Bevington Court Worcestershire | United Kingdom | British | Co Director | 133060210001 | ||||
| MARTYR, Simon Godfrey Peter | Director | The Glebe BA12 0SE Stockton Wiltshire | British | Co Director | 118834560001 | |||||
| POPE, Michael Henry Burges | Director | The Orchard Donnington GL56 0YB Moreton In Marsh Gloucestershire | British | Company Director | 39221890001 | |||||
| PRESTON, Kevin Wentworth | Director | Park Lodge Lasborough GL8 8UF Tetbury Gloucestershire | English | Chartered Accountant | 28349600003 | |||||
| STONE, Michael John Christopher | Director | Ozleworth Park GL12 7QA Wotton Under Edge Gloucestershire | United Kingdom | British | Commodity Broker | 35563920001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nicola Jane Farquhar | Dec 03, 2020 | Pinkney Malmesbury SN16 0NX Wiltshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael John Christopher Stone | Apr 06, 2016 | Pinkney Malmesbury SN16 0NX Wiltshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0