THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED
COMPANY NUMBER
02674441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32409 -
Manufacture of other games and toys, n.e.c.
INCORPORATION DATE
30/12/1991
(32 years and 11 months old)
WEBSITE
http://wentworthpuzzles.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/05/1992
17/01/1994
LIFEBELT INVESTMENTS LIMITED
View all previous names
WILTSHIRE
SN16 0NX
Telephone: 08007311662
TPS: No
Dairy Farm
Pinkney
Malmesbury
Wiltshire
SN16 0NX
Telephone: 7311662
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/10/2024 | Change of individual person PSC details (PSC04) | other | |
| 11/07/2024 | Annual Accounts. (AA) | accounts | |
| 19/04/2024 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/1994 - Present (30 years and 6 months) Born in Aug 1938 (age: 86) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
01/03/2009 - Present (15 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2013 - Present (11 years and 7 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
09/05/2017 - Present (7 years and 7 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 6 Past: 34 |
View Report |
|
20/03/2018 - Present (6 years and 8 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/10/2024 | Change of individual person PSC details (PSC04) | other | |
| 11/07/2024 | Annual Accounts. (AA) | accounts | |
| 19/04/2024 | Return of Allotment of shares (SH01) | capitals | |
| 08/01/2024 | Confirmation Statement (CS01) | other | |
| 28/04/2023 | Annual Accounts. (AA) | accounts | |
| 28/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 28/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 17/01/2023 | Change of individual person PSC details (PSC04) | other | |
| 17/01/2023 | Confirmation Statement (CS01) | other | |
| 17/01/2023 | Change of director’s details (CH01) | officers | |
| 17/01/2023 | Change of director’s details (CH01) | officers | |
| 17/01/2023 | Change of director’s details (CH01) | officers | |
| 17/01/2023 | Change of director’s details (CH01) | officers | |
| 09/01/2023 | Change of director’s details (CH01) | officers | |
| 09/05/2022 | Annual Accounts. (AA) | accounts | |
| 07/04/2022 | Change of director’s details (CH01) | officers | |
| 18/03/2022 | Return of Allotment of shares (SH01) | capitals | |
| 07/01/2022 | Confirmation Statement (CS01) | other | |
| 16/07/2021 | Change of director’s details (CH01) | officers | |
| 16/07/2021 | Change of director’s details (CH01) | officers | |
| 28/06/2021 | No description (RESOLUTIONS) | other | |
| 21/06/2021 | Return of Allotment of shares (SH01) | capitals | |
| 26/05/2021 | Appointment of director (AP01) | officers | |
| 22/04/2021 | Annual Accounts. (AA) | accounts | |
| 07/01/2021 | Confirmation Statement (CS01) | other | |
| 06/01/2021 | Return of Allotment of shares (SH01) | capitals | |
| 06/01/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 06/01/2021 | Notice of individual person PSC (PSC01) | other | |
| 22/12/2020 | Return of Allotment of shares (SH01) | capitals | |
| 26/11/2020 | Confirmation Statement (CS01) | other | |
| 31/07/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 31/07/2020 | No description (RESOLUTIONS) | other | |
| 05/06/2020 | Return of Allotment of shares (SH01) | capitals | |
| 06/04/2020 | Annual Accounts. (AA) | accounts | |
| 13/02/2020 | Notice of cancellation of shares (SH06) | capitals | |
| 13/02/2020 | Return of purchase of own shares (SH03) | capitals | |
| 26/11/2019 | Confirmation Statement (CS01) | other | |
| 22/10/2019 | Return of purchase of own shares (SH03) | capitals | |
| 22/10/2019 | Notice of cancellation of shares (SH06) | capitals | |
| 22/10/2019 | Return of purchase of own shares (SH03) | capitals | |
| 22/10/2019 | Notice of cancellation of shares (SH06) | capitals | |
| 17/09/2019 | No description (RESOLUTIONS) | other | |
| 18/07/2019 | Termination of appointment of director (TM01) | officers | |
| 09/07/2019 | Annual Accounts. (AA) | accounts | |
| 23/05/2019 | Return of Allotment of shares (SH01) | capitals | |
| 26/11/2018 | Confirmation Statement (CS01) | other | |
| 02/10/2018 | Appointment of director (AP01) | officers | |
| 02/10/2018 | Termination of appointment of director (TM01) | officers | |
| 10/07/2018 | Termination of appointment of director (TM01) | officers | |
| 02/05/2018 | Annual Accounts. (AA) | accounts | |
| 28/03/2018 | Appointment of director (AP01) | officers | |
| 27/11/2017 | Confirmation Statement (CS01) | other | |
| 07/07/2017 | Annual Accounts. (AA) | accounts | |
| 26/06/2017 | Appointment of director (AP01) | officers | |
| 07/06/2017 | Return of Allotment of shares (SH01) | capitals | |
| 28/11/2016 | Confirmation Statement (CS01) | other | |
| 19/08/2016 | Return of Allotment of shares (SH01) | capitals | |
| 24/06/2016 | Annual Accounts. (AA) | accounts | |
| 04/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 05/02/2016 | Return of Allotment of shares (SH01) | capitals | |
| 07/12/2015 | Annual Return (AR01) | returns | |
| 18/09/2015 | Annual Accounts. (AA) | accounts | |
| 15/05/2015 | Termination of appointment of secretary (TM02) | officers | |
| 12/01/2015 | Annual Return (AR01) | returns | |
| 30/09/2014 | Annual Accounts. (AA) | accounts | |
| 20/02/2014 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 20/02/2014 | No description (RESOLUTIONS) | other | |
| 20/02/2014 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 20/02/2014 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 28/01/2014 | Annual Return (AR01) | returns | |
| 02/07/2013 | Annual Accounts. (AA) | accounts | |
| 25/06/2013 | Appointment of director (AP01) | officers | |
| 08/01/2013 | Annual Return (AR01) | returns | |
| 29/08/2012 | Annual Accounts. (AA) | accounts | |
| 16/01/2012 | Annual Return (AR01) | returns | |
| 30/09/2011 | Termination of appointment of director (TM01) | officers | |
| 30/08/2011 | Annual Accounts. (AA) | accounts | |
| 07/01/2011 | Annual Return (AR01) | returns | |
| 05/07/2010 | No description (RESOLUTIONS) | other | |
| 10/06/2010 | Annual Accounts. (AA) | accounts | |
| 01/03/2010 | Annual Return (AR01) | returns | |
| 12/12/2009 | Appointment of director (AP01) | officers | |
| 11/06/2009 | Annual Accounts. (AA) | accounts | |
| 31/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/12/2008 | Annual Return. (363A) | returns | |
| 08/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/06/2008 | Notice of increase in nominal capital. (123) | capitals | |
| 23/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/2008 | No description (RESOLUTIONS) | other | |
| 23/06/2008 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 23/06/2008 | No description (RESOLUTIONS) | other | |
| 13/06/2008 | Annual Accounts. (AA) | accounts | |
| 23/01/2008 | Annual Return. (363A) | returns | |
| 30/08/2007 | Annual Accounts. (AA) | accounts | |
| 25/05/2007 | Annual Return. (363A) | returns | |
| 17/02/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/07/2006 | Annual Accounts. (AA) | accounts | |
| 01/02/2006 | Annual Return. (363A) | returns | |
| 25/06/2005 | Annual Accounts. (AA) | accounts | |
| 05/02/2005 | Annual Return. (363S) | returns | |
| 26/11/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 12/08/2004 | Annual Accounts. (AA) | accounts | |
| 29/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/11/2003 | Annual Return. (363S) | returns | |
| 28/10/2003 | Annual Accounts. (AA) | accounts | |
| 17/12/2002 | Annual Return. (363S) | returns | |
| 17/08/2002 | Annual Accounts. (AA) | accounts | |
| 29/01/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 29/01/2002 | No description (RESOLUTIONS) | other | |
| 29/01/2002 | Annual Return. (363S) | returns | |
| 29/01/2002 | Notice of increase in nominal capital. (123) | capitals | |
| 21/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/01/2002 | Miscellaneous document. (MISC) | miscellaneous | |
| 23/11/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 14/09/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/09/2001 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Board Member Thomas Webb (928360173) Appointed |
| 27/04/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 22/07/2019 | Dominic Edward Clive Lewis Barclay (913306021) has left the board |
| 13/07/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Board Member Johannes Leonard Falkenburg (903624750) Appointed |
| 04/10/2018 | Rudolf Ion Joseph Agnew (903570261) has left the board |
| 12/07/2018 | Michael John Christopher Stone (903556392) has left the board |
| 06/05/2018 | New Accounts filed |
| 30/03/2018 | New Board Member Robert Nicholas James Watson (924469551) Appointed |
| 01/12/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 28/06/2017 | New Board Member Thomas William Slack (904889319) Appointed |
| 02/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 11/12/2015 | New Confirmation Statement filed |
| 09/12/2015 | New Accounts filed |
| 19/05/2015 | John Edward Cooper (901388496) has left the board |
| 19/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 01/02/2014 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
| 27/06/2013 | New Board Member Nicola Jane Farquhar (907401956) Appointed |
| 15/01/2013 | New Confirmation Statement filed |
| 04/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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