WIMPY RESTAURANTS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WIMPY RESTAURANTS GROUP LIMITED
COMPANY NUMBER
02458406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
10/01/1990
(34 years and 10 months old)
WEBSITE
www.wimpy.uk.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
10/01/1990
20/04/1990
FORGECITY LIMITED
BUCKINGHAMSHIRE
SL7 1FD
Telephone: 01628891655
TPS: No
105 Blatchington Road
Hove
East Sussex
BN3 3YG
16a Arndale Centre
Leeds
West Yorkshire
LS15 8ET
181 High Street
Gillingham
Kent
ME7 1AQ
2 The Listons
Liston Road
Marlow
Bucks
SL7 1FD
Telephone: 891655
209 St Albans Road
Watford
Hertfordshire
WD24 5BH
22 Spring Lane
Wellingborough
Northamptonshire
NN8 1EY
33-35 High Street
Dartford
Kent
DA1 1DT
Telephone: 277715
38 Newland Street
Witham
Essex
CM8 2AR
3a Sun Street
Hitchin
Hertfordshire
SG5 1AE
53 Fore Street
Trowbridge
Wiltshire
BA14 8ES
81 High Street
Newmarket
Suffolk
CB8 8JH
Guildford Spectrum Centre
Parkway
Guildford
Surrey
GU1 1UP
Telephone: 443322
Town Center
28 Market Square
Bicester
Oxfordshire
OX26 6AG
Telephone: 243867
Unit E
Wellington Centre Low Walk
Aldershot
Hampshire
GU11 1DB
Telephone: 337475
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAMOUS BRANDS UK LIMITED | Active - Accounts Filed | View Report |
| WIMPY RESTAURANTS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WIMPY RESTAURANTS GROUP 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 WIMPY RESTAURANTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIMPY RESTAURANTS GROUP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2007 - Present (17 years and 7 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2022 - Present (2 years and 8 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 15/03/1992 - 07/11/2002 (10 years and 7 months) Secretary: 28/04/1998 - 07/11/2002 (4 years and 6 months) Born in Apr 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAMOUS BRANDS LTD | N/A | N/A |
| FAMOUS BRANDS (CYPRUS) LTD | N/A | N/A |
| VENUS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| FAMOUS BRANDS UK LIMITED | Active - Accounts Filed | View Report |
| WIMPROP LIMITED | Active - Accounts Filed | View Report |
| WIMPY LIMITED | Active - Accounts Filed | View Report |
| WIMPY RESTAURANTS GROUP LIMITED | Active - Accounts Filed | View Report |
| GBK RESTAURANTS LIMITED | In Administration | View Report |
| CHG 3 LIMITED | Company is dissolved | View Report |
| CHG 5 LIMITED | Company is dissolved | View Report |
| PL 1 REALISATIONS (2020) LIMITED | In Administration | View Report |
| GOURMET BURGER LIMITED | Company is dissolved | View Report |
| GOURMET BURGER KITCHEN (IRELAND) LIMITED | N/A | N/A |
| PL 2 REALISATIONS (2020) LIMITED | Company is dissolved | View Report |
| PL 1 REALISATIONS (2020) LIMITED | In Administration | View Report |
| GOURMET BURGER LIMITED | Company is dissolved | View Report |
| GOURMET BURGER KITCHEN (IRELAND) LIMITED | N/A | N/A |
| PL 2 REALISATIONS (2020) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 08/12/2023 | Deon Jeftha Fredericks (929686988) has left the board |
| 08/12/2023 | New Board Member Nelisiwe Shiluvana (931676589) Appointed |
| 02/04/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Deon Jeftha Fredericks (929686988) Appointed |
| 16/06/2022 | New Board Member Deon Jeftha Fredericks (929688908) Appointed |
| 30/11/2021 | New Accounts filed |
| 25/11/2021 | Deon Jeftha Fredericks (928971516) has left the board |
| 25/11/2021 | Deon Jeftha Fredericks (928971516) has left the board |
| 25/11/2021 | Deon Jeftha Fredericks (928971516) has left the board |
| 25/11/2021 | Deon Jeftha Fredericks (928971516) has left the board |
| 22/11/2021 | Kelebogile Ntlha (921153518) has left the board |
| 22/11/2021 | New Board Member Deon Jeftha Fredericks (928971516) Appointed |
| 22/11/2021 | Kelebogile Ntlha (921153518) has left the board |
| 22/11/2021 | New Board Member Deon Jeftha Fredericks (928971516) Appointed |
| 22/11/2021 | Kelebogile Ntlha (921153518) has left the board |
| 22/11/2021 | New Board Member Deon Jeftha Fredericks (928971516) Appointed |
| 06/09/2021 | New Board Member Gerard Damian Carolan (928685801) Appointed |
| 06/09/2021 | New Board Member Gerard Damian Carolan (928685801) Appointed |
| 31/03/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 21/01/2020 | Adele Susanne Conradie (913924400) has left the board |
| 27/11/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 31/03/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 08/08/2016 | New Board Member Kelebogile Ntlha (921153518) Appointed |
| 08/08/2016 | Norman Richards (919739922) has left the board |
| 19/04/2016 | New Confirmation Statement filed |
| 03/03/2016 | Kevin Alexander Hedderwick (913274102) has left the board |
| 21/11/2015 | New Accounts filed |
| 10/05/2015 | New Confirmation Statement filed |
| 08/05/2015 | New Board Member Norman Richards (919739922) Appointed |
| 14/04/2015 | New Accounts filed |
| 01/04/2014 | New Confirmation Statement filed |
| 31/03/2014 | Stanley John Aldridge (913951271) has left the board |
| 07/12/2013 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
| 21/11/2012 | New Accounts filed |
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