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	Dec 30, 1991

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	Unit C Stirling Court South Marston Industrial Estate SN3 4TQ Swindon Wiltshire England
Undeliverable Registered Office Address	No

What were the previous names of THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2027
Next Confirmation Statement Due	Jan 21, 2027
Next Confirmation Statement Made Up To	Jan 07, 2026
Overdue	No

What are the latest filings for THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Confirmation statement made on Jan 07, 2026 with updates	7 pages	CS01

Sep 15, 2025	Termination of appointment of Julian Russell Sturgis as a director on Sep 02, 2025	1 pages	TM01

Jun 16, 2025	Director's details changed for Mrs Nicola Jane Farquhar on May 02, 2025	2 pages	CH01

Jun 16, 2025	Director's details changed for Mr Julian Russell Sturgis on May 02, 2025	2 pages	CH01

Jun 16, 2025	Director's details changed for Mr Thomas William Slack on May 02, 2025	2 pages	CH01

Jun 16, 2025	Director's details changed for Mr Johannes Leonard Falkenburg on May 02, 2025	2 pages	CH01

Jun 06, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

May 02, 2025	Statement of capital following an allotment of shares on Apr 28, 2025 Capital: GBP 521,309.14	3 pages	SH01

May 02, 2025	Registered office address changed from Pinkney Malmesbury Wiltshire SN16 0NX to Unit C Stirling Court South Marston Industrial Estate Swindon Wiltshire SN3 4TQ on May 02, 2025	1 pages	AD01

Jan 20, 2025	Director's details changed for Mr Johannes Leonard Falkenburg on Jan 20, 2025	2 pages	CH01

Jan 20, 2025	Director's details changed for Mr Julian Russell Sturgis on Jan 20, 2025	2 pages	CH01

Jan 07, 2025	Confirmation statement made on Jan 07, 2025 with updates	7 pages	CS01

Oct 25, 2024	Change of details for Mrs Nicola Jane Farquhar as a person with significant control on Oct 25, 2024	2 pages	PSC04

Jul 11, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Apr 19, 2024	Statement of capital following an allotment of shares on Apr 16, 2024 Capital: GBP 516,488.74	3 pages	SH01

Jan 08, 2024	Confirmation statement made on Jan 07, 2024 with updates	7 pages	CS01

Apr 28, 2023	Accounts for a small company made up to Dec 31, 2022	15 pages	AA

Mar 28, 2023	Statement of capital following an allotment of shares on Mar 24, 2023 Capital: GBP 512,034.8	3 pages	SH01

Mar 28, 2023	Statement of capital following an allotment of shares on Mar 22, 2023 Capital: GBP 507,924.46	3 pages	SH01

Jan 17, 2023	Confirmation statement made on Jan 07, 2023 with updates	7 pages	CS01

Jan 17, 2023	Change of details for Mrs Nicola Jane Farquhar as a person with significant control on May 28, 2021	2 pages	PSC04

Jan 17, 2023	Director's details changed for Mr Julian Russell Sturgis on Jan 02, 2023	2 pages	CH01

Jan 17, 2023	Director's details changed for Mr Thomas William Slack on Jan 02, 2023	2 pages	CH01

Jan 17, 2023	Director's details changed for Mrs Nicola Jane Farquhar on Jan 02, 2023	2 pages	CH01

Jan 17, 2023	Director's details changed for Mr Johannes Leonard Falkenburg on Jan 02, 2023	2 pages	CH01

View All Filings

Who are the officers of THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FALKENBURG, Johannes Leonard Stirling Court South Marston Industrial Estate SN3 4TQ Swindon Unit C Wiltshire England	Sep 26, 2018		Director	Stirling Court South Marston Industrial Estate SN3 4TQ Swindon Unit C Wiltshire England	England	Dutch	1955-7	36247500002
FARQUHAR, Nicola Jane Stirling Court South Marston Industrial Estate SN3 4TQ Swindon Unit C Wiltshire England	Apr 26, 2013		Director	Stirling Court South Marston Industrial Estate SN3 4TQ Swindon Unit C Wiltshire England	England	British	1968-1	74019560003
SLACK, Thomas William Stirling Court South Marston Industrial Estate SN3 4TQ Swindon Unit C Wiltshire England	May 09, 2017		Director	Stirling Court South Marston Industrial Estate SN3 4TQ Swindon Unit C Wiltshire England	United Kingdom	British	1965-1	48893190001
WATSON, Robert Nicholas James Stirling Court South Marston Industrial Estate SN3 4TQ Swindon Unit C Wiltshire England	Mar 20, 2018		Director	Stirling Court South Marston Industrial Estate SN3 4TQ Swindon Unit C Wiltshire England	United Kingdom	British	1969-1	244695510002
WATSON, Sarah Stirling Court South Marston Industrial Estate SN3 4TQ Swindon Unit C Wiltshire England	Mar 01, 2009		Director	Stirling Court South Marston Industrial Estate SN3 4TQ Swindon Unit C Wiltshire England	United Kingdom	British	1969-6	147594580002
WEBB, Thomas Stirling Court South Marston Industrial Estate SN3 4TQ Swindon Unit C Wiltshire England	Apr 01, 2021		Director	Stirling Court South Marston Industrial Estate SN3 4TQ Swindon Unit C Wiltshire England	United Kingdom	British	1977-8	283601730001
BRIDGE, Richard Herries Rookery House Lower Seagry SN15 5ER Chippenham Wiltshire	Jul 27, 2001	May 23, 2008	Secretary	Rookery House Lower Seagry SN15 5ER Chippenham Wiltshire		British		46150380001
COOPER, John Edward 18 Langdale Drive Freshbrook SN5 8NR Swindon Wiltshire	May 23, 2008	Mar 26, 2015	Secretary	18 Langdale Drive Freshbrook SN5 8NR Swindon Wiltshire		British		13884960001
KEOWN-BOYD, David Alexander Birtley Farm Lingen SY7 0DT Bucknell Shropshire	Feb 21, 1992	Dec 18, 1997	Secretary	Birtley Farm Lingen SY7 0DT Bucknell Shropshire		English		28349590004
PRESTON, Kevin Wentworth Park Lodge Lasborough GL8 8UF Tetbury Gloucestershire	Dec 18, 1997	Aug 10, 1999	Secretary	Park Lodge Lasborough GL8 8UF Tetbury Gloucestershire		English		28349600003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 30, 1991	Feb 21, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
WAF SECRETARIES LIMITED 3 St Mary Street SN15 3JL Chippenham Wiltshire	Aug 10, 1999	Dec 21, 2001	Secretary	3 St Mary Street SN15 3JL Chippenham Wiltshire				27731170003
AGNEW, Rudolph Joseph Ion, Sir 64 Eaton Terrace SW1W 8TZ London	Jan 26, 2001	Sep 01, 2018	Director	64 Eaton Terrace SW1W 8TZ London	United Kingdom	British	1934-3	35702610001
BRIDGE, Richard Herries Rookery House Lower Seagry SN15 5ER Chippenham Wiltshire	Apr 01, 1999	Sep 09, 2011	Director	Rookery House Lower Seagry SN15 5ER Chippenham Wiltshire		British	1947-9	46150380001
DIBBEN, John Mervyn Farquhar Morley Farm Eastcourt SN16 9HN Malmesbury Wiltshire	Jun 01, 1994	May 04, 1999	Director	Morley Farm Eastcourt SN16 9HN Malmesbury Wiltshire		British	1937-5	10193310003
KEOWN-BOYD, David Alexander Birtley Farm Lingen SY7 0DT Bucknell Shropshire	Feb 21, 1992	Feb 02, 2007	Director	Birtley Farm Lingen SY7 0DT Bucknell Shropshire		English	1928-1	28349590004
LEITH, James Stewart Braydon Brook Farmhouse Eastcourt SN16 9HP Malmesbury Wiltshire	Oct 01, 1999	Mar 01, 2004	Director	Braydon Brook Farmhouse Eastcourt SN16 9HP Malmesbury Wiltshire		British	1946-9	6167990002
LEWIS BARCLAY, Dominic Edward Clive Crossley Road Diclis Babin WR5 3GF Worcester 30 Bevington Court Worcestershire	Sep 02, 2008	Jun 28, 2019	Director	Crossley Road Diclis Babin WR5 3GF Worcester 30 Bevington Court Worcestershire	United Kingdom	British	1960-2	133060210001
MARTYR, Simon Godfrey Peter The Glebe BA12 0SE Stockton Wiltshire	Feb 02, 2007	Dec 15, 2008	Director	The Glebe BA12 0SE Stockton Wiltshire		British	1961-1	118834560001
POPE, Michael Henry Burges The Orchard Donnington GL56 0YB Moreton In Marsh Gloucestershire	Jun 01, 1994	Jun 21, 1997	Director	The Orchard Donnington GL56 0YB Moreton In Marsh Gloucestershire		British	1940-6	39221890001
PRESTON, Kevin Wentworth Park Lodge Lasborough GL8 8UF Tetbury Gloucestershire	Feb 21, 1992	Aug 10, 1999	Director	Park Lodge Lasborough GL8 8UF Tetbury Gloucestershire		English	1940-10	28349600003
STONE, Michael John Christopher Ozleworth Park GL12 7QA Wotton Under Edge Gloucestershire	May 06, 1997	Jun 26, 2018	Director	Ozleworth Park GL12 7QA Wotton Under Edge Gloucestershire	United Kingdom	British	1936-5	35563920001
STURGIS, Julian Russell Stirling Court South Marston Industrial Estate SN3 4TQ Swindon Unit C Wiltshire England	Jun 01, 1994	Sep 02, 2025	Director	Stirling Court South Marston Industrial Estate SN3 4TQ Swindon Unit C Wiltshire England	United Kingdom	British	1938-8	66676520008
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 30, 1991	Feb 21, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Nicola Jane Farquhar Stirling Court South Marston Industrial Estate SN3 4TQ Swindon Unit C Wiltshire England	Dec 03, 2020	Stirling Court South Marston Industrial Estate SN3 4TQ Swindon Unit C Wiltshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael John Christopher Stone Pinkney Malmesbury SN16 0NX Wiltshire	Apr 06, 2016	Pinkney Malmesbury SN16 0NX Wiltshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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