WIMPY RESTAURANTS GROUP LIMITED - MARLOW


Company Profile Company Filings

Overview

WIMPY RESTAURANTS GROUP LIMITED is a Private Limited Company from MARLOW and has the status: Active.
WIMPY RESTAURANTS GROUP LIMITED was incorporated 34 years ago on 10/01/1990 and has the registered number: 02458406. The accounts status is FULL and accounts are next due on 30/11/2024.

WIMPY RESTAURANTS GROUP LIMITED - MARLOW

This company is listed in the following categories:
56101 - Licensed restaurants
56102 - Unlicensed restaurants and cafes
56103 - Take-away food shops and mobile food stands

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

2 THE LISTONS
MARLOW
BUCKINGHAMSHIRE
SL7 1FD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN PAUL HELE Jun 1971 British Director 2007-04-01 CURRENT
MRS NELISIWE SHILUVANA Apr 1980 South African Director 2023-08-01 CURRENT
MR GERARD DAMIAN CAROLAN Jul 1960 Irish Director 2021-09-01 CURRENT
RODNEY JAMES SMITH Nov 1942 British Director RESIGNED
MAX WOOLFENDEN Jun 1946 British Director RESIGNED
MR STANLEY JOHN ALDRIDGE May 1952 South African Director 2009-06-24 UNTIL 2013-07-31 RESIGNED
MR STEVEN ROBERT BULLAS Nov 1950 British Director 2009-06-24 UNTIL 2009-07-31 RESIGNED
MR STEVEN ROBERT BULLAS Nov 1950 British Director 2008-08-01 UNTIL 2009-06-24 RESIGNED
MISS ADELE SUSANNE CONRADIE South African Secretary 2009-03-01 UNTIL 2020-01-17 RESIGNED
BRIAN TERENCE CRAMBAC Oct 1939 Secretary 2002-11-07 UNTIL 2005-01-28 RESIGNED
BRIAN TERENCE CRAMBAC Oct 1939 Secretary RESIGNED
JOHN WILLIAM FRANCIS Apr 1954 British Secretary 1998-04-28 UNTIL 2002-11-07 RESIGNED
NEIL MESSIDER Oct 1959 Secretary 2005-01-28 UNTIL 2008-06-11 RESIGNED
MR KEVIN ALEXANDER HEDDERWICK Jul 1952 South Arican Director 2008-08-01 UNTIL 2016-03-01 RESIGNED
BRIAN TERENCE CRAMBAC Oct 1939 Director 2002-11-07 UNTIL 2005-01-28 RESIGNED
RODNEY JAMES SMITH Nov 1942 British Director 2002-07-19 UNTIL 2002-12-12 RESIGNED
MR NORMAN RICHARDS Jan 1954 South African Director 2013-08-01 UNTIL 2016-06-30 RESIGNED
PARASKEVAS PAPAGEORGIOU Jun 1971 South African Director 2007-03-05 UNTIL 2008-01-17 RESIGNED
MR PETER ADAM ERNEST OPPERMAN Feb 1961 British Director 2001-06-11 UNTIL 2002-06-28 RESIGNED
BERNARD JOSEPH O'CONNELL Oct 1932 Irish Director RESIGNED
MRS KELEBOGILE NTLHA Dec 1982 South African Director 2016-07-01 UNTIL 2021-11-15 RESIGNED
NEIL MESSIDER Oct 1959 Director 2002-11-07 UNTIL 2008-06-11 RESIGNED
JOHN WILLIAM FRANCIS Apr 1954 British Director RESIGNED
MR DEON JEFTHA FREDERICKS Dec 1960 South African Director 2021-11-15 UNTIL 2021-11-15 RESIGNED
DEON JEFTHA FREDERICKS Dec 1960 South African Director 2022-03-03 UNTIL 2023-07-31 RESIGNED
JOHN ROBERT DAVISON Nov 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Famous Brands Uk Ltd 2016-04-06 Marlow   Buckinghamshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES LETTS (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PRIMACY HEALTHCARE LIMITED RUNCORN Active FULL 32990 - Other manufacturing n.e.c.
PINEWOOD MOTOR GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CORDORA LIMITED BARLBOROUGH Dissolved... FULL 1533 - Process etc. fruit, vegetables
GREENCORE PF (UK) LIMITED WORKSOP ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
HEALTHILIFE (HOLDINGS) LIMITED RUNCORN Active DORMANT 32990 - Other manufacturing n.e.c.
WIMPY LIMITED MARLOW Active FULL 70100 - Activities of head offices
VSL GOLF LIMITED DEVIZES Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GREENCORE PF LIMITED COLCHESTER Dissolved... FULL 10850 - Manufacture of prepared meals and dishes
BEZANT RESOURCES PLC LONDON Active GROUP 96090 - Other service activities n.e.c.
DECKFLAT LIMITED NEWHAVEN Active DORMANT 68209 - Other letting and operating of own or leased real estate
FAMOUS BRANDS UK LIMITED MARLOW Active FULL 70100 - Activities of head offices
EDWIN INVESTMENTS LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
VENUS SOLUTIONS LIMITED MARLOW Active GROUP 70100 - Activities of head offices
WHITE EAGLE (EUROPE) PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WIMPROP LIMITED BUCKINGHAMSHIRE Active FULL 56101 - Licensed restaurants
LEES WHITE LIMITED THAME Active MICRO ENTITY 69201 - Accounting and auditing activities
CARTA INVESTMENTS LLP ANDOVER ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
CHARLES LETTS GROUP LIMITED EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WIMPY LIMITED MARLOW Active FULL 70100 - Activities of head offices
FAMOUS BRANDS UK LIMITED MARLOW Active FULL 70100 - Activities of head offices
VENUS SOLUTIONS LIMITED MARLOW Active GROUP 70100 - Activities of head offices
WIMPROP LIMITED BUCKINGHAMSHIRE Active FULL 56101 - Licensed restaurants
R A CONSULTING ENGINEERS LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RICHTER ASSOCIATES (BEDFORD) LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
RICHTER ASSOCIATES (WARRINGTON) LIMITED MARLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
RICHTER ASSOCIATES (TECHNOLOGIES) LIMITED MARLOW UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development