THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED - WILTSHIRE


Company Profile Company Filings

Overview

THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED is a Private Limited Company from WILTSHIRE and has the status: Active.
THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED was incorporated 28 years ago on 30/12/1991 and has the registered number: 02674441. The accounts status is SMALL and accounts are next due on 30/09/2020.

THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED - WILTSHIRE

This company is listed in the following categories:
32409 - Manufacture of other games and toys, n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

PINKNEY
WILTSHIRE
SN16 0NX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/11/2015 24/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS THOMAS WILLIAM SLACK Jan 1965 British Director 2017-05-09 CURRENT
JULIAN RUSSELL STURGIS Aug 1938 British Director 1994-06-01 CURRENT
MR ROBERT NICHOLAS JAMES WATSON Jan 1969 British Director 2018-03-20 CURRENT
SARAH WATSON Jun 1969 British Director 2009-03-01 CURRENT
MRS NICOLA JANE FARQUHAR Jan 1968 British Director 2013-04-26 CURRENT
MR JOHANNES LEONARD FALKENBURG Jul 1955 Dutch Director 2018-09-26 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-12-30 UNTIL 1992-02-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-12-30 UNTIL 1992-02-21 RESIGNED
WAF SECRETARIES LIMITED Corporate Secretary 1999-08-10 UNTIL 2001-12-21 RESIGNED
MICHAEL HENRY BURGES POPE Jun 1940 British Director 1994-06-01 UNTIL 1997-06-21 RESIGNED
KEVIN WENTWORTH PRESTON Oct 1940 English Director 1992-02-21 UNTIL 1999-08-10 RESIGNED
MR RUDOLF ION JOSEPH AGNEW Mar 1934 British Director 2001-01-26 UNTIL 2018-09-01 RESIGNED
MR MICHAEL JOHN CHRISTOPHER STONE May 1936 British Director 1997-05-06 UNTIL 2018-06-26 RESIGNED
JOHN MERVYN FARQUHAR DIBBEN May 1937 British Director 1994-06-01 UNTIL 1999-05-04 RESIGNED
MR DAVID ALEXANDER KEOWN-BOYD Jan 1928 English Director 1992-02-21 UNTIL 2007-02-02 RESIGNED
JAMES STEWART LEITH Sep 1946 British Director 1999-10-01 UNTIL 2004-03-01 RESIGNED
MR DOMINIC EDWARD CLIVE LEWIS BARCLAY Feb 1960 British Director 2008-09-02 UNTIL 2019-06-28 RESIGNED
SIMON GODFREY PETER MARTYR Jan 1961 British Director 2007-02-02 UNTIL 2008-12-15 RESIGNED
RICHARD HERRIES BRIDGE Sep 1947 British Director 1999-04-01 UNTIL 2011-09-09 RESIGNED
KEVIN WENTWORTH PRESTON Oct 1940 English Secretary 1997-12-18 UNTIL 1999-08-10 RESIGNED
MR DAVID ALEXANDER KEOWN-BOYD Jan 1928 English Secretary 1992-02-21 UNTIL 1997-12-18 RESIGNED
RICHARD HERRIES BRIDGE Sep 1947 British Secretary 2001-07-27 UNTIL 2008-05-23 RESIGNED
MR JOHN EDWARD COOPER Jun 1952 Secretary 2008-05-23 UNTIL 2015-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Christopher Stone 2016-04-06 5/1936 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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