This company is commonly known as The Wentworth Wooden Jigsaw Company Limited. The company was founded 32 years ago and was given the registration number 02674441. The firm's registered office is in WILTSHIRE. You can find them at Pinkney, Malmesbury, Wiltshire, . This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..
| Name | : | THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02674441 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 December 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pinkney, Malmesbury, Wiltshire, SN16 0NX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pinkney, Malmesbury, Wiltshire, United Kingdom, SN16 0NX | Director | 26 September 2018 | Active |
| Pinkney, Malmesbury, Wiltshire, United Kingdom, SN16 0NX | Director | 26 April 2013 | Active |
| Pinkney, Malmesbury, Wiltshire, United Kingdom, SN16 0NX | Director | 09 May 2017 | Active |
| Pinkney, Malmesbury, Wiltshire, United Kingdom, SN16 0NX | Director | 01 June 1994 | Active |
| Pinkney, Malmesbury, Wiltshire, SN16 0NX | Director | 20 March 2018 | Active |
| Pinkney, Malmesbury, Wiltshire, SN16 0NX | Director | 01 March 2009 | Active |
| Pinkney, Malmesbury, Wiltshire, SN16 0NX | Director | 01 April 2021 | Active |
| Rookery House, Lower Seagry, Chippenham, SN15 5ER | Secretary | 27 July 2001 | Active |
| 18 Langdale Drive, Freshbrook, Swindon, SN5 8NR | Secretary | 23 May 2008 | Active |
| Birtley Farm, Lingen, Bucknell, SY7 0DT | Secretary | 21 February 1992 | Active |
| Park Lodge, Lasborough, Tetbury, GL8 8UF | Secretary | 18 December 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 December 1991 | Active |
| 3 St Mary Street, Chippenham, SN15 3JL | Corporate Secretary | 10 August 1999 | Active |
| 64 Eaton Terrace, London, SW1W 8TZ | Director | 26 January 2001 | Active |
| Rookery House, Lower Seagry, Chippenham, SN15 5ER | Director | 01 April 1999 | Active |
| Morley Farm, Eastcourt, Malmesbury, SN16 9HN | Director | 01 June 1994 | Active |
| Birtley Farm, Lingen, Bucknell, SY7 0DT | Director | 21 February 1992 | Active |
| Braydon Brook Farmhouse, Eastcourt, Malmesbury, SN16 9HP | Director | 01 October 1999 | Active |
| 30 Bevington Court, Crossley Road, Diclis Babin, Worcester, WR5 3GF | Director | 02 September 2008 | Active |
| The Glebe, Stockton, BA12 0SE | Director | 02 February 2007 | Active |
| The Orchard, Donnington, Moreton In Marsh, GL56 0YB | Director | 01 June 1994 | Active |
| Park Lodge, Lasborough, Tetbury, GL8 8UF | Director | 21 February 1992 | Active |
| Ozleworth Park, Wotton Under Edge, GL12 7QA | Director | 06 May 1997 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 30 December 1991 | Active |
| Mrs Nicola Jane Farquhar | ||
| Notified on | : | 03 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Address | : | Pinkney, Wiltshire, SN16 0NX |
| Nature of control | : |
|
| Mr Michael John Christopher Stone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1936 |
| Nationality | : | British |
| Address | : | Pinkney, Wiltshire, SN16 0NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-28 | Capital | Capital allotment shares. | Download |
| 2023-03-28 | Capital | Capital allotment shares. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-17 | Officers | Change person director company with change date. | Download |
| 2023-01-17 | Officers | Change person director company with change date. | Download |
| 2023-01-17 | Officers | Change person director company with change date. | Download |
| 2023-01-17 | Officers | Change person director company with change date. | Download |
| 2023-01-09 | Officers | Change person director company with change date. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-07 | Officers | Change person director company with change date. | Download |
| 2022-03-18 | Capital | Capital allotment shares. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-16 | Officers | Change person director company with change date. | Download |
| 2021-07-16 | Officers | Change person director company with change date. | Download |
| 2021-06-28 | Resolution | Resolution. | Download |
| 2021-06-21 | Capital | Capital allotment shares. | Download |
| 2021-05-26 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-06 | Capital | Capital allotment shares. | Download |
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