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 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
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 |
MR GERARD DAMIAN CAROLAN | Jul 1960 | Irish | Director | 2021-09-01 | CURRENT |
MRS NELISIWE SHILUVANA | Apr 1980 | South African | Director | 2023-08-01 | CURRENT |
MR PETER ADAM ERNEST OPPERMAN | Feb 1961 | British | Director | 2001-06-11 UNTIL 2002-06-28 | RESIGNED |
MAX WOOLFENDEN | Jun 1946 | British | Director | RESIGNED | |
BRIAN TERENCE CRAMBAC | Oct 1939 | Secretary | RESIGNED | ||
BRIAN TERENCE CRAMBAC | Oct 1939 | Secretary | 2002-11-07 UNTIL 2005-01-28 | RESIGNED | |
JOHN WILLIAM FRANCIS | Apr 1954 | British | Secretary | 1998-04-28 UNTIL 2002-11-07 | RESIGNED |
MISS ADELE SUSANNE CONRADIE | South African | Secretary | 2009-03-01 UNTIL 2020-01-17 | 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 |
RODNEY JAMES SMITH | Nov 1942 | British | Director | 2002-07-19 UNTIL 2002-12-12 | RESIGNED |
RODNEY JAMES SMITH | Nov 1942 | British | Director | 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 |
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 | |
BRIAN TERENCE CRAMBAC | Oct 1939 | Director | 2002-11-07 UNTIL 2005-01-28 | RESIGNED | |
MR STEVEN ROBERT BULLAS | Nov 1950 | British | Director | 2008-08-01 UNTIL 2009-06-24 | RESIGNED |
MR STEVEN ROBERT BULLAS | Nov 1950 | British | Director | 2009-06-24 UNTIL 2009-07-31 | RESIGNED |
MR STANLEY JOHN ALDRIDGE | May 1952 | South African | Director | 2009-06-24 UNTIL 2013-07-31 | 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 |