The Wentworth Wooden Jigsaw Company Limited in Malmesbury WILTSHIRE

The Wentworth Wooden Jigsaw Company Limited WILTSHIRE

Founded in 1991, The Wentworth Wooden Jigsaw Company, classified under reg no. 02674441 is an active company. Currently registered at Pinkney SN16 0NX, Wiltshire the company has been in the business for 33 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 7 directors, namely Thomas W., Johannes F. and Robert W. and others. Of them, Julian S. has been with the company the longest, being appointed on 1 June 1994 and Thomas W. has been with the company for the least time - from 1 April 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Wentworth Wooden Jigsaw Company Limited Address / Contact

Office Address	Pinkney
Office Address2	Malmesbury
Town	Wiltshire
Post code	SN16 0NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02674441
Date of Incorporation	Mon, 30th Dec 1991
Industry	Manufacture of other games and toys, n.e.c.
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Thomas W.

Position: Director

Appointed: 01 April 2021

Johannes F.

Position: Director

Appointed: 26 September 2018

Robert W.

Position: Director

Appointed: 20 March 2018

Thomas S.

Position: Director

Appointed: 09 May 2017

Nicola F.

Position: Director

Appointed: 26 April 2013

Sarah W.

Position: Director

Appointed: 01 March 2009

Julian S.

Position: Director

Appointed: 01 June 1994

Dominic L.

Position: Director

Appointed: 02 September 2008

Resigned: 28 June 2019

John C.

Position: Secretary

Appointed: 23 May 2008

Resigned: 26 March 2015

Simon M.

Position: Director

Appointed: 02 February 2007

Resigned: 15 December 2008

Richard B.

Position: Secretary

Appointed: 27 July 2001

Resigned: 23 May 2008

Rudolf A.

Position: Director

Appointed: 26 January 2001

Resigned: 01 September 2018

James L.

Position: Director

Appointed: 01 October 1999

Resigned: 01 March 2004

Waf Secretaries Limited

Position: Corporate Secretary

Appointed: 10 August 1999

Resigned: 21 December 2001

Richard B.

Position: Director

Appointed: 01 April 1999

Resigned: 09 September 2011

Kevin P.

Position: Secretary

Appointed: 18 December 1997

Resigned: 10 August 1999

Michael S.

Position: Director

Appointed: 06 May 1997

Resigned: 26 June 2018

John D.

Position: Director

Appointed: 01 June 1994

Resigned: 04 May 1999

Michael P.

Position: Director

Appointed: 01 June 1994

Resigned: 21 June 1997

David K.

Position: Secretary

Appointed: 21 February 1992

Resigned: 18 December 1997

David K.

Position: Director

Appointed: 21 February 1992

Resigned: 02 February 2007

Kevin P.

Position: Director

Appointed: 21 February 1992

Resigned: 10 August 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 December 1991

Resigned: 21 February 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 December 1991

Resigned: 21 February 1992

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Nicola F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Michael S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Nicola F.

Notified on	3 December 2020
Nature of control:	25-50% voting rights 25-50% shares

Michael S.

Notified on	6 April 2016
Ceased on	3 December 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 28th, April 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 28th, April 2023	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 9th, May 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 22nd, April 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 6th, April 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 9th, July 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 7th, July 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 24th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 26th Nov 2015 with full list of members filed on: 7th, December 2015	annual return	Free Download (10 pages)
SH01	Capital declared on Mon, 7th Dec 2015: 484391.52 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 18th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 26th Nov 2014 with full list of members filed on: 12th, January 2015	annual return	Free Download (19 pages)
SH01	Capital declared on Mon, 12th Jan 2015: 370616.52 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 26th Nov 2013 with full list of members filed on: 28th, January 2014	annual return	Free Download (22 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 2nd, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 26th Nov 2012 with full list of members filed on: 8th, January 2013	annual return	Free Download (20 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 29th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 26th Nov 2011 with full list of members filed on: 16th, January 2012	annual return	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 26th Nov 2010 with full list of members filed on: 7th, January 2011	annual return	Free Download (19 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 10th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 26th Nov 2009 with full list of members filed on: 1st, March 2010	annual return	Free Download (20 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 11th, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 30th Dec 2008 with shareholders record filed on: 30th, December 2008	annual return	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 13th, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 23rd Jan 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (11 pages)
363a	Annual return up to Wed, 23rd Jan 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, August 2007	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 25th May 2007 with shareholders record filed on: 25th, May 2007	annual return	Free Download (11 pages)
363a	Annual return up to Fri, 25th May 2007 with shareholders record filed on: 25th, May 2007	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 11th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 11th, July 2006	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 1st Feb 2006 with shareholders record filed on: 1st, February 2006	annual return	Free Download (11 pages)
363a	Annual return up to Wed, 1st Feb 2006 with shareholders record filed on: 1st, February 2006	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 25th, June 2005	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 25th, June 2005	accounts	Free Download (9 pages)
363s	Annual return up to Sat, 5th Feb 2005 with shareholders record filed on: 5th, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to Sat, 5th Feb 2005 with shareholders record filed on: 5th, February 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 12th, August 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 12th, August 2004	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 19th Nov 2003 with shareholders record filed on: 19th, November 2003	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 19th Nov 2003 with shareholders record filed on: 19th, November 2003	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 28th, October 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 28th, October 2003	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 17th Dec 2002 with shareholders record filed on: 17th, December 2002	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 17th Dec 2002 with shareholders record filed on: 17th, December 2002	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 17th, August 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 17th, August 2002	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 29th Jan 2002 with shareholders record filed on: 29th, January 2002	annual return	Free Download (15 pages)
363s	Annual return up to Tue, 29th Jan 2002 with shareholders record filed on: 29th, January 2002	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 13th, April 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 13th, April 2001	accounts	Free Download (11 pages)
363s	Annual return up to Sun, 21st Jan 2001 with shareholders record filed on: 21st, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 21st Jan 2001 with shareholders record filed on: 21st, January 2001	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 19th Jan 2001 with shareholders record filed on: 19th, January 2001	annual return	Free Download (16 pages)
363a	Annual return up to Fri, 19th Jan 2001 with shareholders record filed on: 19th, January 2001	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 27th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 27th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 18th, February 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 18th, February 2000	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 16th Dec 1999 with shareholders record filed on: 16th, December 1999	annual return	Free Download (14 pages)
363s	Annual return up to Thu, 16th Dec 1999 with shareholders record filed on: 16th, December 1999	annual return	Free Download (14 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 11th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 11th, May 1999	accounts	Free Download (1 page)
363s	Annual return up to Thu, 1st Apr 1999 with shareholders record filed on: 1st, April 1999	annual return	Free Download (11 pages)
363s	Annual return up to Thu, 1st Apr 1999 with shareholders record filed on: 1st, April 1999	annual return	Free Download (11 pages)
363(288)	Thu, 1st Apr 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 5th, February 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 5th, February 1999	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 1997 filed on: 2nd, March 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 1997 filed on: 2nd, March 1998	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 20th Jan 1998 with shareholders record filed on: 20th, January 1998	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 20th Jan 1998 with shareholders record filed on: 20th, January 1998	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 3rd Jun 1997 with shareholders record filed on: 3rd, June 1997	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 3rd Jun 1997 with shareholders record filed on: 3rd, June 1997	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 1996 filed on: 25th, February 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 1996 filed on: 25th, February 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 1995 filed on: 29th, January 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 1995 filed on: 29th, January 1996	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 8th Jan 1996 with shareholders record filed on: 8th, January 1996	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 8th Jan 1996 with shareholders record filed on: 8th, January 1996	annual return	Free Download (7 pages)
363(288)	Mon, 8th Jan 1996 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Tue, 25th Apr 1995 with shareholders record filed on: 25th, April 1995	annual return	Free Download (10 pages)
363(288)	Tue, 25th Apr 1995 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 25th Apr 1995 with shareholders record filed on: 25th, April 1995	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 6th, October 1994	accounts
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 6th, October 1994	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 30/04 filed on: 10th, February 1994	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 30/04 filed on: 10th, February 1994	accounts
363s	Annual return up to Thu, 6th Jan 1994 with shareholders record filed on: 6th, January 1994	annual return
363s	Annual return up to Thu, 6th Jan 1994 with shareholders record filed on: 6th, January 1994	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 9th, March 1993	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 9th, March 1993	accounts
363s	Annual return up to Wed, 20th Jan 1993 with shareholders record filed on: 20th, January 1993	annual return	Free Download (6 pages)
363(288)	Wed, 20th Jan 1993 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 20th Jan 1993 with shareholders record filed on: 20th, January 1993	annual return

The Wentworth Wooden Jigsaw Company Limited WILTSHIRE

The Wentworth Wooden Jigsaw Company Limited Address / Contact

Company Information / Profile

Company staff

Thomas W.

Johannes F.

Robert W.

Thomas S.

Nicola F.

Sarah W.

Julian S.

Dominic L.

John C.

Simon M.

Richard B.

Rudolf A.

James L.

Waf Secretaries Limited

Richard B.

Kevin P.

Michael S.

John D.

Michael P.

David K.

David K.

Kevin P.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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