Wimpy GB Limited

Company Name	Wimpy GB Limited
Company Status	Dissolved
Company Number	02476706
Category	Private Limited Company
Incorporation Date	2 March 1990(34 years, 2 months ago)
Dissolution Date	4 February 2014 (10 years, 2 months ago)
Previous Names	Startmind Limited and Wimpy International Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Darren Paul Hele
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2007(17 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 04 February 2014)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	6 St Paul's Gardens Maidenhead Berkshire SL6 5EF

Director Name	Mr Kevin Alexander Hedderwick
Date of Birth	July 1952 (Born 71 years ago)
Nationality	South Arican
Status	Closed
Appointed	01 August 2008(18 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 04 February 2014)
Role	Chief Operating Officer
Country of Residence	South Africa
Correspondence Address	3 Arabella 28 Harcus Road Bedfordview Gauteng 2008 South Africa

Director Name	Mr Stanley John Aldridge
Date of Birth	May 1952 (Born 72 years ago)
Nationality	South African
Status	Closed
Appointed	24 June 2009(19 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 04 February 2014)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	047 1st Avenue Elma Park Edenvale Gauteng South Africa

Secretary Name	Miss Adele Susanne Conradie
Status	Closed
Appointed	09 April 2010(20 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 04 February 2014)
Role	Company Director
Correspondence Address	4th Floor 100 Fenchurch Street London EC3M 5JD

Director Name	Max Woolfenden
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(2 years after company formation)
Appointment Duration	10 years, 3 months (resigned 02 July 2002)
Role	Manager
Correspondence Address	Apple Tree House Moneyrow Green Holy Port Maidenhead Berks SL6 2ND

Director Name	John William Francis
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(2 years after company formation)
Appointment Duration	10 years, 3 months (resigned 02 July 2002)
Role	Accountant
Correspondence Address	Kings Elms 10 Kingswood Court Maidenhead Berkshire SL6 1DD

Director Name	John Robert Davison
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(2 years after company formation)
Appointment Duration	14 years, 11 months (resigned 05 March 2007)
Role	Manager
Correspondence Address	35 The Binghams Maidenhead Berkshire SL6 2ES

Secretary Name	Brian Terence Crambac
Nationality	British
Status	Resigned
Appointed	15 March 1992(2 years after company formation)
Appointment Duration	10 years, 3 months (resigned 28 June 2002)
Role	Manager
Correspondence Address	7 Goughs Lane Bracknell Berkshire RG12 2JR

Director Name	Robert Anthony Adams
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(7 years, 5 months after company formation)
Appointment Duration	11 years (resigned 01 August 2008)
Role	Manager
Correspondence Address	3 The Maples Ottershaw Surrey KT16 0NU

Director Name	Roger Anthony Ahearn
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(7 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 July 2007)
Role	Manager
Correspondence Address	7 Ridgeway Cottages Christian Malford Chippenham Wiltshire SN15 4DF

Director Name	Iain Reid Cameron
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(7 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 May 2007)
Role	Manager
Correspondence Address	Shira Lodge Main Road Cardross Strathclyde G82 5LB Scotland

Director Name	Brian Terence Crambac
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(7 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 June 2002)
Role	Manager
Correspondence Address	7 Goughs Lane Bracknell Berkshire RG12 2JR

Director Name	Katherine Mary Young
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(8 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 November 2000)
Role	Manager
Correspondence Address	Brickyard Farm Clutton Hill, Clutton Bristol Avon BS39 5QJ

Director Name	Mr Neil Messider
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(8 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 11 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Pickenfield Thame Oxfordshire OX9 3HG

Director Name	William Keith Hawkins
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(8 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 June 2002)
Role	Manager
Correspondence Address	7 Lakeland Drive Frimley Camberley Surrey GU16 5LD

Director Name	Mr Roger Freeman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(9 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2001)
Role	Manager
Country of Residence	England
Correspondence Address	21 Warwick Drive Hale Altrincham Cheshire WA15 9EA

Secretary Name	Neil Messider
Nationality	British
Status	Resigned
Appointed	28 June 2002(12 years, 4 months after company formation)
Appointment Duration	3 weeks (resigned 19 July 2002)
Role	Company Director
Correspondence Address	16 Benwells Chinnor Oxfordshire OX39 4TU

Director Name	Brian Terence Crambac
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(12 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 January 2005)
Role	Manager
Correspondence Address	7 Goughs Lane Bracknell Berkshire RG12 2JR

Secretary Name	Brian Terence Crambac
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(12 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 January 2005)
Role	Manager
Correspondence Address	7 Goughs Lane Bracknell Berkshire RG12 2JR

Secretary Name	Mr Neil Messider
Nationality	British
Status	Resigned
Appointed	28 January 2005(14 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Pickenfield Thame Oxfordshire OX9 3HG

Director Name	Paraskevas Papageorgiou
Date of Birth	June 1971 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	05 March 2007(17 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 January 2008)
Role	MD
Correspondence Address	16 Brondesbury Close Woodhill Pretoria Bryanston Gauteng Southafrica

Director Name	Mr Steven Robert Bullas
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(18 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rockleigh 87 Brockholes Lane, Brockholes Holmfirth Yorkshire HD9 7EB

Director Name	Mr Steven Robert Bullas
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(19 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Rockleigh 87 Brockholes Lane, Brockholes Holmfirth Yorkshire HD9 7EB

Location

Registered Address	4th Floor 100 Fenchurch Street London EC3M 5JD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at 1	Wimpy Restaurants Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£736,873
Gross Profit	£440,404
Net Worth	-£409,091
Cash	£149,531
Current Liabilities	£638,898

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Full
Accounts Year End	29 February

Filing History

4 February 2014	Final Gazette dissolved following liquidation (1 page)
4 February 2014	Final Gazette dissolved following liquidation (1 page)
4 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2013	Return of final meeting in a creditors' voluntary winding up (15 pages)
4 November 2013	Return of final meeting in a creditors' voluntary winding up (15 pages)
19 November 2012	Registered office address changed from C/O C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 19 November 2012 (2 pages)
19 November 2012	Registered office address changed from C/O C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 19 November 2012 (2 pages)
25 October 2012	Liquidators' statement of receipts and payments to 26 August 2012 (16 pages)
25 October 2012	Liquidators statement of receipts and payments to 26 August 2012 (16 pages)
25 October 2012	Liquidators' statement of receipts and payments to 26 August 2012 (16 pages)
7 November 2011	Registered office address changed from The Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ on 7 November 2011 (2 pages)
7 November 2011	Registered office address changed from the Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ on 7 November 2011 (2 pages)
7 November 2011	Registered office address changed from the Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ on 7 November 2011 (2 pages)
25 October 2011	Liquidators statement of receipts and payments to 26 August 2011 (15 pages)
25 October 2011	Liquidators' statement of receipts and payments to 26 August 2011 (15 pages)
25 October 2011	Liquidators' statement of receipts and payments to 26 August 2011 (15 pages)
13 October 2010	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
13 October 2010	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
11 October 2010	Insolvency:miscellaneous- notice of commom law disclaimer dated 04 october 2010 from the treasury solicitors. (1 page)
11 October 2010	Insolvency:miscellaneous- notice of commom law disclaimer dated 04 october 2010 from the treasury solicitors. (1 page)
8 October 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
8 October 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
1 October 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
1 October 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
1 October 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
1 October 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
29 September 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
29 September 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
16 September 2010	Registered office address changed from 2, the Listons Liston Road Marlow Buckinghamshire, SL7 1FD on 16 September 2010 (2 pages)
16 September 2010	Registered office address changed from 2, the Listons Liston Road Marlow Buckinghamshire, SL7 1FD on 16 September 2010 (2 pages)
6 September 2010	Statement of affairs with form 4.19 (7 pages)
6 September 2010	Appointment of a voluntary liquidator (1 page)
6 September 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-27 (1 page)
6 September 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 September 2010	Appointment of a voluntary liquidator (1 page)
6 September 2010	Statement of affairs with form 4.19 (7 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
15 July 2010	Appointment of Miss Adele Susanne Conradie as a secretary (1 page)
15 July 2010	Appointment of Miss Adele Susanne Conradie as a secretary (1 page)
7 June 2010	Full accounts made up to 28 February 2010 (23 pages)
7 June 2010	Full accounts made up to 28 February 2010 (23 pages)
24 March 2010	Director's details changed for Mr Stanley John Aldridge on 1 January 2010 (2 pages)
24 March 2010	Director's details changed for Mr Stanley John Aldridge on 1 January 2010 (2 pages)
24 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders Statement of capital on 2010-03-24 GBP 1,000 (5 pages)
24 March 2010	Director's details changed for Mr Stanley John Aldridge on 1 January 2010 (2 pages)
24 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders Statement of capital on 2010-03-24 GBP 1,000 (5 pages)
23 March 2010	Termination of appointment of Steven Bullas as a director (1 page)
23 March 2010	Termination of appointment of Steven Bullas as a director (1 page)
15 October 2009	Full accounts made up to 28 February 2009 (16 pages)
15 October 2009	Full accounts made up to 28 February 2009 (16 pages)
13 July 2009	Director appointed mr steven robert bullas (2 pages)
13 July 2009	Director appointed mr steven robert bullas (2 pages)
10 July 2009	Director appointed mr stanley john aldridge (1 page)
10 July 2009	Director appointed mr stanley john aldridge (1 page)
10 July 2009	Appointment terminated director steven bullas (1 page)
10 July 2009	Appointment Terminated Director steven bullas (1 page)
15 April 2009	Return made up to 15/03/09; full list of members (3 pages)
15 April 2009	Return made up to 15/03/09; full list of members (3 pages)
15 April 2009	Director's Change of Particulars / darren hele / 22/12/2008 / HouseName/Number was: , now: 6; Street was: 3 orkney court, now: st. Paul's gardens; Area was: taplow, now: ; Post Code was: SL6 0JB, now: SL6 5EF; Country was: , now: england (1 page)
15 April 2009	Director's change of particulars / darren hele / 22/12/2008 (1 page)
12 January 2009	Full accounts made up to 29 February 2008 (16 pages)
12 January 2009	Full accounts made up to 29 February 2008 (16 pages)
12 January 2009	Accounting reference date shortened from 30/04/2008 to 29/02/2008 (1 page)
12 January 2009	Accounting reference date shortened from 30/04/2008 to 29/02/2008 (1 page)
8 September 2008	Director appointed steven robert bullas (2 pages)
8 September 2008	Director appointed steven robert bullas (2 pages)
21 August 2008	Director appointed kevin alexander hedderwick (2 pages)
21 August 2008	Director appointed kevin alexander hedderwick (2 pages)
6 August 2008	Appointment terminated director robert adams (1 page)
6 August 2008	Appointment Terminated Director robert adams (1 page)
12 June 2008	Appointment Terminated Director and Secretary neil messider (1 page)
12 June 2008	Appointment terminated director and secretary neil messider (1 page)
4 April 2008	Return made up to 15/03/08; full list of members (4 pages)
4 April 2008	Return made up to 15/03/08; full list of members (4 pages)
5 February 2008	Full accounts made up to 28 April 2007 (15 pages)
5 February 2008	Full accounts made up to 28 April 2007 (15 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
4 September 2007	Company name changed wimpy international LIMITED\certificate issued on 04/09/07 (3 pages)
4 September 2007	Company name changed wimpy international LIMITED\certificate issued on 04/09/07 (3 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	Director resigned (1 page)
19 April 2007	Return made up to 15/03/07; full list of members (8 pages)
19 April 2007	Return made up to 15/03/07; full list of members (8 pages)
26 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
26 March 2007	Declaration of assistance for shares acquisition (9 pages)
26 March 2007	Declaration of assistance for shares acquisition (9 pages)
26 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
14 March 2007	Particulars of mortgage/charge (11 pages)
14 March 2007	Particulars of mortgage/charge (11 pages)
26 October 2006	Full accounts made up to 29 April 2006 (15 pages)
26 October 2006	Full accounts made up to 29 April 2006 (15 pages)
7 April 2006	Return made up to 15/03/06; full list of members (8 pages)
7 April 2006	Return made up to 15/03/06; full list of members (8 pages)
10 October 2005	Full accounts made up to 30 April 2005 (15 pages)
10 October 2005	Full accounts made up to 30 April 2005 (15 pages)
13 April 2005	Return made up to 15/03/05; full list of members (8 pages)
13 April 2005	Return made up to 15/03/05; full list of members (8 pages)
5 February 2005	Secretary resigned;director resigned (1 page)
5 February 2005	New secretary appointed (2 pages)
5 February 2005	New secretary appointed (2 pages)
5 February 2005	Secretary resigned;director resigned (1 page)
12 November 2004	Full accounts made up to 1 May 2004 (15 pages)
12 November 2004	Full accounts made up to 1 May 2004 (15 pages)
12 November 2004	Full accounts made up to 1 May 2004 (15 pages)
19 March 2004	Return made up to 15/03/04; full list of members (9 pages)
19 March 2004	Return made up to 15/03/04; full list of members (9 pages)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
18 October 2003	Full accounts made up to 3 May 2003 (13 pages)
18 October 2003	Full accounts made up to 3 May 2003 (13 pages)
18 October 2003	Full accounts made up to 3 May 2003 (13 pages)
1 April 2003	Return made up to 15/03/03; full list of members (9 pages)
1 April 2003	Return made up to 15/03/03; full list of members (9 pages)
20 August 2002	Full accounts made up to 30 March 2002 (17 pages)
20 August 2002	Full accounts made up to 30 March 2002 (17 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
30 July 2002	New secretary appointed;new director appointed (2 pages)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Declaration of assistance for shares acquisition (12 pages)
30 July 2002	Secretary resigned (1 page)
30 July 2002	New secretary appointed;new director appointed (2 pages)
30 July 2002	Declaration of assistance for shares acquisition (12 pages)
24 July 2002	Secretary resigned;director resigned (1 page)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Secretary resigned;director resigned (1 page)
23 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 July 2002	Memorandum and Articles of Association (5 pages)
23 July 2002	Memorandum and Articles of Association (5 pages)
23 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 July 2002	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
22 July 2002	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
18 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2002	Particulars of mortgage/charge (19 pages)
10 July 2002	Particulars of mortgage/charge (19 pages)
22 March 2002	Return made up to 15/03/02; full list of members (9 pages)
22 March 2002	Return made up to 15/03/02; full list of members (9 pages)
28 December 2001	Full accounts made up to 31 March 2001 (15 pages)
28 December 2001	Full accounts made up to 31 March 2001 (15 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
20 March 2001	Return made up to 15/03/01; full list of members (9 pages)
20 March 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 March 2001	Director's particulars changed (1 page)
7 March 2001	Director's particulars changed (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
17 November 2000	Full accounts made up to 1 April 2000 (15 pages)
17 November 2000	Full accounts made up to 1 April 2000 (15 pages)
17 November 2000	Full accounts made up to 1 April 2000 (15 pages)
20 March 2000	Return made up to 15/03/00; full list of members (9 pages)
20 March 2000	Return made up to 15/03/00; full list of members (9 pages)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Director's particulars changed (1 page)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
27 July 1999	Full accounts made up to 3 April 1999 (15 pages)
27 July 1999	Full accounts made up to 3 April 1999 (15 pages)
27 July 1999	Full accounts made up to 3 April 1999 (15 pages)
25 March 1999	Return made up to 15/03/99; full list of members (8 pages)
25 March 1999	Return made up to 15/03/99; full list of members (8 pages)
20 November 1998	Full accounts made up to 28 March 1998 (15 pages)
20 November 1998	Full accounts made up to 28 March 1998 (15 pages)
24 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
19 November 1997	Full accounts made up to 29 March 1997 (14 pages)
19 November 1997	Full accounts made up to 29 March 1997 (14 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
1 April 1997	Return made up to 15/03/97; no change of members (4 pages)
1 April 1997	Return made up to 15/03/97; no change of members (4 pages)
10 February 1997	Director's particulars changed (1 page)
10 February 1997	Director's particulars changed (1 page)
2 December 1996	Full accounts made up to 30 March 1996 (13 pages)
2 December 1996	Full accounts made up to 30 March 1996 (13 pages)
16 April 1996	Return made up to 15/03/96; full list of members (6 pages)
16 April 1996	Return made up to 15/03/96; full list of members (6 pages)
20 March 1995	Return made up to 15/03/95; no change of members (4 pages)
20 March 1995	Return made up to 15/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (59 pages)
18 May 1993	Particulars of mortgage/charge (3 pages)
18 May 1993	Particulars of mortgage/charge (3 pages)
18 May 1993	Particulars of mortgage/charge (3 pages)
18 May 1993	Particulars of mortgage/charge (3 pages)
18 May 1993	Particulars of mortgage/charge (3 pages)
23 April 1990	Particulars of mortgage/charge (3 pages)
23 April 1990	Particulars of mortgage/charge (3 pages)
5 April 1990	Company name changed\certificate issued on 05/04/90 (9 pages)
5 April 1990	Company name changed\certificate issued on 05/04/90 (9 pages)
2 March 1990	Incorporation (9 pages)
2 March 1990	Incorporation (8 pages)

Wimpy GB Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London