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 32 years ago on 30/12/1991 and has the registered number: 02674441. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED was incorporated 32 years ago on 30/12/1991 and has the registered number: 02674441. The accounts status is SMALL and accounts are next due on 30/09/2024.
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.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
PINKNEY
WILTSHIRE
SN16 0NX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHANNES LEONARD FALKENBURG | Jul 1955 | Dutch | Director | 2018-09-26 | CURRENT |
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 |
THOMAS WEBB | Aug 1977 | British | Director | 2021-04-01 | CURRENT |
MRS NICOLA JANE FARQUHAR | Jan 1968 | British | Director | 2013-04-26 | CURRENT |
KEVIN WENTWORTH PRESTON | Oct 1940 | English | Secretary | 1997-12-18 UNTIL 1999-08-10 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-12-30 UNTIL 1992-02-21 | RESIGNED | ||
MR JOHN EDWARD COOPER | Jun 1952 | Secretary | 2008-05-23 UNTIL 2015-03-26 | RESIGNED | |
RICHARD HERRIES BRIDGE | Sep 1947 | British | Secretary | 2001-07-27 UNTIL 2008-05-23 | RESIGNED |
MR DAVID ALEXANDER KEOWN-BOYD | Jan 1928 | English | Secretary | 1992-02-21 UNTIL 1997-12-18 | RESIGNED |
MR RUDOLF ION JOSEPH AGNEW | Mar 1934 | British | Director | 2001-01-26 UNTIL 2018-09-01 | RESIGNED |
SIMON GODFREY PETER MARTYR | Jan 1961 | British | Director | 2007-02-02 UNTIL 2008-12-15 | RESIGNED |
MR DOMINIC EDWARD CLIVE LEWIS BARCLAY | Feb 1960 | British | Director | 2008-09-02 UNTIL 2019-06-28 | RESIGNED |
JAMES STEWART LEITH | Sep 1946 | British | Director | 1999-10-01 UNTIL 2004-03-01 | RESIGNED |
MR DAVID ALEXANDER KEOWN-BOYD | Jan 1928 | English | Director | 1992-02-21 UNTIL 2007-02-02 | RESIGNED |
JOHN MERVYN FARQUHAR DIBBEN | May 1937 | British | Director | 1994-06-01 UNTIL 1999-05-04 | RESIGNED |
RICHARD HERRIES BRIDGE | Sep 1947 | British | Director | 1999-04-01 UNTIL 2011-09-09 | RESIGNED |
MR MICHAEL JOHN CHRISTOPHER STONE | May 1936 | British | Director | 1997-05-06 UNTIL 2018-06-26 | RESIGNED |
KEVIN WENTWORTH PRESTON | Oct 1940 | English | Director | 1992-02-21 UNTIL 1999-08-10 | RESIGNED |
MICHAEL HENRY BURGES POPE | Jun 1940 | British | Director | 1994-06-01 UNTIL 1997-06-21 | RESIGNED |
WAF SECRETARIES LIMITED | Corporate Secretary | 1999-08-10 UNTIL 2001-12-21 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-12-30 UNTIL 1992-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Nicola Jane Farquhar | 2020-12-03 | 1/1968 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Michael John Christopher Stone | 2016-04-06 - 2020-12-03 | 5/1936 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |