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WIMPY RESTAURANTS GROUP LIMITED - 2 The Listons, Liston Road, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 02458406
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 The Listons
- Liston Road
- Marlow
- Buckinghamshire
- SL7 1FD 2 The Listons, Liston Road, Marlow, Buckinghamshire, SL7 1FD UK
Management
- Managing Directors
- HELE, Darren Paul
- NTLHA, Kelebogile
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-01-10
- Age Of Company 1990-01-10 34 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Famous Brands Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FORGECITY LIMITED
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
✓
- Last Return Made Up To:
- 2012-03-15
- Annual Return
- Due Date: 2022-03-29
- Last Date: 2021-03-15
✓
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WIMPY RESTAURANTS GROUP LIMITED Company Description
- WIMPY RESTAURANTS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02458406. Its current trading status is "live". It was registered 1990-01-10. It was previously called FORGECITY LIMITED. It has declared SIC or NACE codes as "56101". It has 2 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-03-15.It can be contacted at 2 The Listons .
Get WIMPY RESTAURANTS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wimpy Restaurants Group Limited - 2 The Listons, Liston Road, Marlow, Buckinghamshire, United Kingdom
- 1990-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02458406#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02458406#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02458406#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2016-09-15) - AA
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accounts-with-accounts-type-full (2014-12-04) - AA
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accounts-with-accounts-type-full (2013-12-02) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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change-person-secretary-company-with-change-date (2011-04-21) - CH03
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accounts-with-accounts-type-full (2011-07-27) - AA
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keyboard_arrow_right 2010
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legacy (2010-07-26) - MG02
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accounts-with-accounts-type-full (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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change-person-secretary-company-with-change-date (2010-03-24) - CH03
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termination-director-company-with-name (2010-03-24) - TM01
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termination-director-company-with-name (2010-03-23) - TM01
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keyboard_arrow_right 2009
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legacy (2009-04-15) - 288c
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legacy (2009-04-15) - 363a
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legacy (2009-06-29) - 288a
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legacy (2009-01-12) - 225
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legacy (2009-07-10) - 288a
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legacy (2009-07-10) - 288b
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accounts-with-accounts-type-full (2009-10-15) - AA
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legacy (2009-07-13) - 288a
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legacy (2008-09-08) - 288a
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legacy (2007-03-14) - 395
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legacy (2007-03-20) - 403a
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legacy (2007-03-26) - 155(6)a
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legacy (2007-03-26) - 155(6)b
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resolution (2007-03-26) - RESOLUTIONS
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legacy (2007-04-19) - 363s
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accounts-with-accounts-type-group (2003-10-18) - AA
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legacy (2003-08-07) - 288b
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legacy (2003-04-15) - 88(2)R
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legacy (2002-07-24) - 288b
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legacy (2002-07-30) - 288a
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legacy (2002-07-30) - 155(6)a
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legacy (2002-07-30) - 155(6)b
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legacy (2002-11-13) - 288b
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legacy (2002-11-13) - 288a
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accounts-with-accounts-type-group (2002-08-20) - AA
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legacy (2002-12-24) - 288b
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memorandum-articles (2002-07-23) - MEM/ARTS
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resolution (2002-07-23) - RESOLUTIONS
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legacy (2002-03-22) - 363s
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legacy (2002-07-10) - 395
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legacy (1991-01-15) - 288
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legacy (1991-03-25) - 363a
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legacy (1991-07-25) - 288
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keyboard_arrow_right 1990
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legacy (1990-05-03) - 395
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legacy (1990-04-27) - 287
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legacy (1990-04-27) - 288
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legacy (1990-04-27) - 224
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legacy (1990-04-23) - 395
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legacy (1990-02-01) - 88(2)R
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certificate-change-of-name-company (1990-04-19) - CERTNM
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legacy (1990-03-07) - 288
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legacy (1990-02-08) - 288
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legacy (1990-02-08) - 287
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memorandum-articles (1990-01-31) - MEM/ARTS
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resolution (1990-05-09) - RESOLUTIONS
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legacy (1990-05-09) - 122
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legacy (1990-05-09) - 123
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legacy (1990-05-09) - 88(2)R
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legacy (1990-06-12) - 395
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legacy (1990-06-21) - 288
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legacy (1990-09-10) - 288
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legacy (1990-11-20) - 288
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incorporation-company (1990-01-10) - NEWINC
