PUZZLES AND PLAY LTD
PUZZLES AND PLAY LTD is an active private limited company, incorporated on 20 August 2013. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Fenton Way, Chatteris. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. PUZZLES AND PLAY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08657267 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/08/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | E3-E4 RONALD HOUSE |
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Address Line 2 | FENTON WAY |
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Post Town | CHATTERIS |
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County | CAMBRIDGESHIRE |
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Country | ENGLAND |
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Postcode | PE16 6UP |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 16/08/2024 |
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Last Made Up Date | 02/08/2023 |
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Return
Next Due Date | 17/09/2016 |
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Last Made Up Date | 20/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From incorporation onwards:
PUZZLES AND PLAY LTD
Directors
(The company's officers)
MRS CHRISTINE IRENE PRANCE
(~74 year old British national)
E3-E4 RONALD HOUSE FENTON WAY, CHATTERIS, CAMBRIDGESHIRE, PE16 6UP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/08/2013
MR RICHARD LEE FRANCIS PRANCE
(~77 year old British national)
E3-E4 RONALD HOUSE FENTON WAY, CHATTERIS, CAMBRIDGESHIRE, PE16 6UP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/08/2013
MRS CLAIR LOUISE WHITE
(~48 year old British national)
E3-E4 RONALD HOUSE FENTON WAY, CHATTERIS, CAMBRIDGESHIRE, PE16 6UP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/08/2013
MR STUART CHARLES WHITE
(~48 year old British national)
E3-E4 RONALD HOUSE FENTON WAY, CHATTERIS, CAMBRIDGESHIRE, PE16 6UP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/08/2013
CLAIR WHITE
E3-E4 RONALD HOUSE FENTON WAY, CHATTERIS, CAMBRIDGESHIRE, PE16 6UP, ENGLAND
Appointed on 20/08/2013
Shareholders
(Persons of Significant Control)
Mr Stuart Charles White
(~48 year old British national)
E3-E4 Ronald House, Fenton Way, Chatteris, Cambridgeshire, PE16 6UP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 20/08/2016
Mrs Clair Louise White
(~48 year old British national)
E3-E4 Ronald House, Fenton Way, Chatteris, Cambridgeshire, PE16 6UP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 20/08/2016
Connections
(Shared officers)
- MR RICHARD LEE FRANCIS PRANCE
- MRS CHRISTINE IRENE PRANCE
- MR RICHARD LEE FRANCIS PRANCE
FAIRWAY (BLUNTISHAM) MANAGEMENT COMPANY LIMITED(THE)
- MR RICHARD LEE FRANCIS PRANCE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PUZZLES AND PLAY LTD: Maps
Maps show the location of the postcode of the registered office, PE16 6UP.
Map of PUZZLES AND PLAY LTD at local scale
Map of PUZZLES AND PLAY LTD at district scale
More Companies in PE16 6UP
Other companies with registered offices in PE16 6UP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)