WIMPROP LIMITED
Active - Accounts Filed
General Information
NAME
WIMPROP LIMITED
COMPANY NUMBER
06380860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
25/09/2007
(17 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL7 1FD
2 The Listons, Liston Road
Marlow
Bucks
SL7 1FD
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 |
| WIMPROP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WIMPROP 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 WIMPROP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIMPROP 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 |
|---|---|---|---|---|
|
25/09/2007 - Present (17 years and 1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 5 Past: 6 |
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 |
|
25/09/2007 - 11/06/2008 (8 months) Born in Oct 1959 |
Resigned | Secretary |
Current: 2 Past: 25 |
View Report |
|
01/08/2008 - Present (16 years and 3 months) Born in Nov 1950 |
Resigned | Director |
Current: 2 Past: 17 |
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 |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 20/12/2023 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 11/12/2023 | New Board Member Nelisiwe Shiluvana (931676589) Appointed |
| 08/12/2023 | Deon Jeftha Fredericks (929686988) has left the board |
| 22/11/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Deon Jeftha Fredericks (929686988) Appointed |
| 16/06/2022 | New Board Member Deon Jeftha Fredericks (929689610) Appointed |
| 30/11/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | Deon Jeftha Fredericks (928971508) has left the board |
| 25/11/2021 | Deon Jeftha Fredericks (928971508) has left the board |
| 25/11/2021 | Deon Jeftha Fredericks (928971508) has left the board |
| 25/11/2021 | Deon Jeftha Fredericks (928971508) has left the board |
| 22/11/2021 | Kelebogile Ntlha (921153518) has left the board |
| 22/11/2021 | Kelebogile Ntlha (921153518) has left the board |
| 22/11/2021 | New Board Member Deon Jeftha Fredericks (928971508) Appointed |
| 22/11/2021 | Kelebogile Ntlha (921153518) has left the board |
| 22/11/2021 | New Board Member Deon Jeftha Fredericks (928971508) Appointed |
| 22/11/2021 | New Board Member Deon Jeftha Fredericks (928971508) Appointed |
| 27/02/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 30/10/2019 | Adele Susanne Conradie (915272396) has left the board |
| 04/12/2018 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 07/11/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 08/08/2016 | Norman Richards (919739484) has left the board |
| 08/08/2016 | New Board Member Kelebogile Ntlha (921153518) Appointed |
| 03/03/2016 | Kevin Alexander Hedderwick (913274102) has left the board |
| 21/11/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 08/05/2015 | New Board Member Norman Richards (919739484) Appointed |
| 08/05/2015 | New Accounts filed |
| 08/12/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
| 21/11/2012 | New Accounts filed |
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