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 Number08657267
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/08/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1E3-E4 RONALD HOUSE
Address Line 2FENTON WAY
Post TownCHATTERIS
CountyCAMBRIDGESHIRE
CountryENGLAND
PostcodePE16 6UP

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date16/08/2024
Last Made Up Date02/08/2023

Return

Next Due Date17/09/2016
Last Made Up Date20/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of PUZZLES AND PLAY LTD at district scale
Map of PUZZLES AND PLAY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)