Menna Overview
Here’s a quick overview of WIMPY RESTAURANTS GROUP LIMITED 👀 — a Marlow, Buckinghamshire based business that started in 1990.
WIMPY RESTAURANTS GROUP LIMITED
- Company statusactive
- Company No02458406
- Age36 years 6 months Incorporated 10 January 1990
- Officers3
Address
2 The Listons, Liston Road, Marlow, Buckinghamshire, SL7 1FD
WIMPY RESTAURANTS GROUP LIMITED is an active company incorporated on 10 January 1990 and based in Marlow, Buckinghamshire. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants, 56102 Unlicensed restaurants and cafes, 56103 Take-away food shops and mobile food stands
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 08 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Apr 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 17 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 22 Nov 2019
Legacy
7 Years Ago on 12 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAROLAN, Gerard Damian | director | Jul 1960 | 01 Sept 2021 |
| HELE, Darren Paul | director | Jun 1971 | 01 Apr 2007 |
| SHILUVANA, Nelisiwe | director | Apr 1980 | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Famous Brands Uk Ltd | 06 Apr 2016 |
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Here’s a quick overview of WIMPY RESTAURANTS GROUP LIMITED 👀 — a Marlow, Buckinghamshire based business that started in 1990.