WIMPY LIMITED

Profile WIMPY LIMITED

Actual on 01.02.2021
Company name
WIMPY LIMITED
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Company number
02476749
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 March 1990
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Accounts

Actual

First accounts made up to 29.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Monday, 15 March 2021 due by Monday, 26 April 2021

Last statement dated Sunday, 15 March 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
2 THE LISTONS, LISTON ROAD, BUCKINGHAMSHIRE,, MARLOW, SL7 1FD
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PSC and Officers WIMPY LIMITED

Officers

(as of 19.09.2020)

HELE, Darren Paul
Status: Active
Appointed on: Sunday, 01 April 2007
Correspondence address: St Paul's Gardens, Berkshire, Maidenhead, SL6 5EF, 6
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: South Africa
NTLHA, Kelebogile
Status: Active
Appointed on: Friday, 01 July 2016
Correspondence address: 2 The Listons, Liston Road, Buckinghamshire,, Marlow, SL7 1FD
Nationality: South African
Date of birth: December 1982
Role: Director
Occupation: Finance Director
Country of residence: South Africa
CONRADIE, Adele Susanne
Status: Not active
Appointed on: Friday, 09 April 2010
Resigned on: Friday, 01 November 2019
Correspondence address: 2 The Listons, Liston Road, Buckinghamshire,, Marlow, SL7 1FD
Role: Secretary
MESSIDER, Neil
Status: Not active
Appointed on: Friday, 28 June 2002
Resigned on: Friday, 19 July 2002
Correspondence address: 16 Benwells, Oxfordshire, Chinnor, OX39 4TU
Role: Secretary
CRAMBAC, Brian Terence
Status: Not active
Appointed on: Friday, 19 July 2002
Resigned on: Friday, 28 January 2005
Correspondence address: 7 Goughs Lane, Berkshire, Bracknell, RG12 2JR
Role: Secretary
CRAMBAC, Brian Terence
Status: Not active
Appointed on: Friday, 19 July 2002
Resigned on: Friday, 28 January 2005
Correspondence address: 7 Goughs Lane, Berkshire, Bracknell, RG12 2JR
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Manager
CRAMBAC, Brian Terence
Status: Not active
Resigned on: Friday, 28 June 2002
Correspondence address: 7 Goughs Lane, Berkshire, Bracknell, RG12 2JR
Role: Secretary
BULLAS, Steven Robert
Status: Not active
Appointed on: Wednesday, 24 June 2009
Resigned on: Friday, 31 July 2009
Correspondence address: 87, Brockholes Lane, Brockholes, Yorkshire, Holmfirth, HD9 7EB, Rockleigh
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director
Country of residence: England
DAVISON, John Robert
Status: Not active
Resigned on: Monday, 05 March 2007
Correspondence address: 35 The Binghams, Berkshire, Maidenhead, SL6 2ES
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Manager
PAPAGEORGIOU, Paraskevas
Status: Not active
Appointed on: Monday, 05 March 2007
Resigned on: Thursday, 17 January 2008
Correspondence address: 16 Brondesbury Close, Woodhill Pretoria, Southafrica, Gauteng, Bryanston
Nationality: South African
Date of birth: June 1971
Role: Director
Occupation: M D
RICHARDS, Norman
Status: Not active
Appointed on: Thursday, 01 August 2013
Resigned on: Thursday, 30 June 2016
Correspondence address: 2 The Listons, Liston Road, Buckinghamshire,, Marlow, SL7 1FD
Nationality: South African
Date of birth: January 1954
Role: Director
Occupation: Financial Director
Country of residence: South Africa
HEDDERWICK, Kevin Alexander
Status: Not active
Appointed on: Friday, 01 August 2008
Resigned on: Tuesday, 01 March 2016
Correspondence address: 3 Arabella 28 Harcus Road, Bedfordview, South Africa, 2008, Gauteng
Nationality: South Arican
Date of birth: July 1952
Role: Director
Occupation: Chief Operating Officer
Country of residence: South Africa
FRANCIS, John William
Status: Not active
Resigned on: Tuesday, 02 July 2002
Correspondence address: Kings Elms 10 Kingswood Court, Berkshire, Maidenhead, SL6 1DD
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Accountant
WOOLFENDEN, Max
Status: Not active
Resigned on: Tuesday, 02 July 2002
Correspondence address: Apple Tree House, Moneyrow Green Holy Port, Berks, Maidenhead, SL6 2ND
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Manager
MESSIDER, Neil
Status: Not active
Appointed on: Friday, 28 January 2005
Resigned on: Wednesday, 11 June 2008
Correspondence address: 12 Pickenfield, Oxfordshire, Thame, OX9 3HG
Role: Secretary
MESSIDER, Neil
Status: Not active
Appointed on: Friday, 19 July 2002
Resigned on: Wednesday, 11 June 2008
Correspondence address: 12 Pickenfield, Oxfordshire, Thame, OX9 3HG
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Accountant
Country of residence: England
BULLAS, Steven Robert
Status: Not active
Appointed on: Friday, 01 August 2008
Resigned on: Wednesday, 24 June 2009
Correspondence address: 87, Brockholes Lane, Brockholes, Yorkshire, Holmfirth, HD9 7EB, Rockleigh
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director
Country of residence: England
ALDRIDGE, Stanley John
Status: Not active
Appointed on: Wednesday, 24 June 2009
Resigned on: Wednesday, 31 July 2013
Correspondence address: 1st Avenue Elma Park, South Africa, Gauteng, Edenvale, 047
Nationality: South African
Date of birth: May 1952
Role: Director
Occupation: Director
Country of residence: South Africa
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Person with significant control

(as of 01.02.2021)

Famous Brands Uk Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Buckinghamshire, Marlow, 2 The Listons, Listons Road, Marlow, Buckinghamshi
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent