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TOYWISE LIMITED - Wellesley House, 204 London Road, Waterlooville, Hampshire, United Kingdom
Company Information
- Company registration number
- 04495519
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wellesley House
- 204 London Road
- Waterlooville
- Hampshire
- PO7 7AN Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN UK
Management
- Managing Directors
- PETER TAIT
- PETER TAIT
- TAIT, Peter
- Company secretaries
- PETER TAIT
- WELLESLEY SERVICES LIMITED
- WELLESLEY SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-25
- Age Of Company 2002-07-25 21 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- Mr Peter Tait
- Mr Peter Tait
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE TOYWISE PARTNERSHIP LIMITED
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
✓
- Last Return Made Up To:
- 2012-07-25
- Annual Return
- Due Date: 2024-08-08
- Last Date: 2023-07-25
✓
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TOYWISE LIMITED Company Description
- TOYWISE LIMITED is a ltd registered in United Kingdom with the Company reg no 04495519. Its current trading status is "live". It was registered 2002-07-25. It was previously called THE TOYWISE PARTNERSHIP LIMITED . It has declared SIC or NACE codes as "47990". It has 3 directors and 3 secretaries. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-25.It can be contacted at Wellesley House .
Get TOYWISE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Toywise Limited - Wellesley House, 204 London Road, Waterlooville, Hampshire, United Kingdom
- 2002-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TOYWISE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04495519#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04495519#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04495519#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-04-10) - AA
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-07-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-04-18) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-21) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-06) - CS01
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change-person-director-company-with-change-date (2021-08-06) - CH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-07) - AA
-
confirmation-statement-with-updates (2020-08-04) - CS01
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keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-11-06) - AA
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confirmation-statement-with-updates (2019-08-01) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-04-26) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-18) - AA
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confirmation-statement-with-updates (2018-07-27) - CS01
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keyboard_arrow_right 2017
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31/07/16 TOTAL EXEMPTION SMALL (2017-03-27) - AA
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confirmation-statement-with-updates (2017-08-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-27) - AA
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CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES (2017-08-24) - CS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES (2016-08-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-27) - AA
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31/07/15 TOTAL EXEMPTION SMALL (2016-04-27) - AA
-
confirmation-statement-with-updates (2016-08-24) - CS01
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keyboard_arrow_right 2015
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31/07/14 TOTAL EXEMPTION SMALL (2015-04-21) - AA
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APPOINTMENT TERMINATED, SECRETARY PETER TAIT (2015-07-23) - TM02
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APPOINTMENT TERMINATED, DIRECTOR SUSAN TAIT (2015-07-23) - TM01
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CORPORATE SECRETARY APPOINTED WELLESLEY SERVICES LIMITED (2015-07-23) - AP04
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25/07/15 FULL LIST (2015-08-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-07-23) - AP04
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termination-secretary-company-with-name-termination-date (2015-07-23) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-04-21) - AA
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termination-director-company-with-name-termination-date (2015-07-23) - TM01
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keyboard_arrow_right 2014
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31/07/13 TOTAL EXEMPTION SMALL (2014-04-30) - AA
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25/07/14 FULL LIST (2014-09-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-25) - AA
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31/07/12 TOTAL EXEMPTION SMALL (2013-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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25/07/13 FULL LIST (2013-08-01) - AR01
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keyboard_arrow_right 2012
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25/07/12 FULL LIST (2012-08-02) - AR01
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31/07/11 TOTAL EXEMPTION SMALL (2012-04-02) - AA
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accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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31/07/10 TOTAL EXEMPTION SMALL (2011-04-18) - AA
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accounts-with-accounts-type-total-exemption-small (2011-04-18) - AA
-
25/07/11 FULL LIST (2011-08-16) - AR01
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keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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change-person-director-company-with-change-date (2010-08-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-05-05) - AA
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31/07/09 TOTAL EXEMPTION SMALL (2010-05-05) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / PETER TAIT / 25/07/2010 (2010-08-10) - CH01
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25/07/10 FULL LIST (2010-08-10) - AR01
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keyboard_arrow_right 2009
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31/07/08 TOTAL EXEMPTION SMALL (2009-05-26) - AA
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS (2009-08-17) - 363a
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legacy (2009-08-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-26) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-30) - AA
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31/07/07 TOTAL EXEMPTION SMALL (2008-07-30) - AA
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS (2008-08-06) - 363a
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keyboard_arrow_right 2007
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COMPANY NAME CHANGED (2007-05-29) - CERTNM
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-08-13) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2007-08-13) - 288c
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS (2007-08-13) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2007-03-25) - AA
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certificate-change-of-name-company (2007-05-29) - CERTNM
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legacy (2007-08-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-25) - AA
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legacy (2007-08-13) - 288c
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 (2006-05-24) - AA
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS (2006-08-09) - 363a
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legacy (2006-08-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-24) - AA
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keyboard_arrow_right 2005
-
legacy (2005-08-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-05-18) - AA
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS (2005-08-09) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 (2005-05-18) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-05-10) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 (2004-05-10) - AA
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS (2004-08-06) - 363s
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legacy (2004-08-06) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS (2003-08-21) - 363s
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legacy (2003-08-21) - 363s
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keyboard_arrow_right 2002
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SECRETARY RESIGNED (2002-08-02) - 288b
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NEW DIRECTOR APPOINTED (2002-08-06) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-08-06) - 288a
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AD 25/07/02--------- (2002-08-03) - 88(2)R
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DIRECTOR RESIGNED (2002-08-02) - 288b
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INCORPORATION DOCUMENTS (2002-07-25) - NEWINC
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legacy (2002-08-02) - 288b
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legacy (2002-08-03) - 88(2)R
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legacy (2002-08-06) - 288a
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legacy (2002-09-10) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-09-10) - 395
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incorporation-company (2002-07-25) - NEWINC
