WIMPY LIMITED
Active - Accounts Filed
General Information
NAME
WIMPY LIMITED
COMPANY NUMBER
02476749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/03/1990
(34 years and 9 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
02/03/1990
20/04/1990
VIEWFACTOR LIMITED
BUCKINGHAMSHIRE,
SL7 1FD
Telephone: 01628891655
TPS: No
2 The Listons
Liston Road
Marlow
Bucks
SL7 1FD
Telephone: 891655
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 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WIMPY 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIMPY 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 8 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
03/03/2022 - Present (2 years and 9 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/03/1992 - 05/03/2007 (14 years and 11 months) Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
15/03/1992 - 02/07/2002 (10 years and 3 months) Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
| 27/03/2024 | New Confirmation Statement filed |
| 20/12/2023 | 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 |
| 15/06/2022 | New Board Member Deon Jeftha Fredericks (929687008) Appointed |
| 30/11/2021 | New Accounts filed |
| 25/11/2021 | Deon Jeftha Fredericks (928971512) has left the board |
| 25/11/2021 | Deon Jeftha Fredericks (928971512) has left the board |
| 25/11/2021 | Deon Jeftha Fredericks (928971512) has left the board |
| 25/11/2021 | Deon Jeftha Fredericks (928971512) has left the board |
| 22/11/2021 | Kelebogile Ntlha (921153518) has left the board |
| 22/11/2021 | New Board Member Deon Jeftha Fredericks (928971512) Appointed |
| 22/11/2021 | Kelebogile Ntlha (921153518) has left the board |
| 22/11/2021 | New Board Member Deon Jeftha Fredericks (928971512) Appointed |
| 22/11/2021 | Kelebogile Ntlha (921153518) has left the board |
| 22/11/2021 | New Board Member Deon Jeftha Fredericks (928971512) Appointed |
| 31/03/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 18/11/2019 | Adele Susanne Conradie (915272374) has left the board |
| 03/04/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 07/11/2017 | 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 (919739653) 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 (919739653) 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 |
| 07/05/2013 | Change in Reg. Office |
| 21/11/2012 | New Accounts filed |
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