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Spin Master Toys Uk Limited MARLOW

Founded in 2004, Spin Master Toys Uk, classified under reg no. 05245070 is an active company. Currently registered at Winter Hill House Marlow Reach SL7 1NT, Marlow the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since November 22, 2004 Spin Master Toys Uk Limited is no longer carrying the name Wageform.

The company has 3 directors, namely Christopher H., Rashpal B. and Hedley B.. Of them, Hedley B. has been with the company the longest, being appointed on 22 November 2018 and Christopher H. and Rashpal B. have been with the company for the least time - from 15 December 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Spin Master Toys Uk Limited Address / Contact

Office Address Winter Hill House Marlow Reach
Office Address2 Station Approach
Town Marlow
Post code SL7 1NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05245070
Date of Incorporation Wed, 29th Sep 2004
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (122 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 13th Oct 2023 (2023-10-13)
Last confirmation statement dated Thu, 29th Sep 2022

Company staff

Christopher H.

Position: Director

Appointed: 15 December 2020

Rashpal B.

Position: Director

Appointed: 15 December 2020

Hedley B.

Position: Director

Appointed: 22 November 2018

Johannes M.

Position: Director

Appointed: 01 January 2016

Resigned: 19 November 2018

Johannes M.

Position: Secretary

Appointed: 01 January 2016

Resigned: 19 November 2018

Kevin J.

Position: Secretary

Appointed: 30 June 2013

Resigned: 01 January 2016

Kevin J.

Position: Director

Appointed: 25 June 2013

Resigned: 01 January 2016

Paul T.

Position: Secretary

Appointed: 04 April 2011

Resigned: 30 June 2013

Paul T.

Position: Director

Appointed: 30 March 2006

Resigned: 30 June 2013

Mark S.

Position: Secretary

Appointed: 03 January 2006

Resigned: 31 March 2011

Anton R.

Position: Director

Appointed: 06 October 2004

Resigned: 15 December 2020

Capital Nominees Limited

Position: Corporate Director

Appointed: 06 October 2004

Resigned: 31 October 2008

Hanover Secretaries Limited

Position: Corporate Secretary

Appointed: 06 October 2004

Resigned: 19 February 2008

Ronnen H.

Position: Director

Appointed: 06 October 2004

Resigned: 15 December 2020

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 2004

Resigned: 06 October 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 29 September 2004

Resigned: 06 October 2004

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Anton R. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Ronnen H. This PSC has significiant influence or control over the company,.

Anton R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Ronnen H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Wageform November 22, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 25th, September 2023 		Free Download (44 pages)

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