Back to search

Wimpy Limited

02476749

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 THE LISTONS, MARLOW, SL7 1FD
Incorporated 02/03/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Darren Paul Hele

director · Since 01/04/2007

DIRECTOR

BRITISH · SOUTH AFRICA · Age 55

Also on 10 other boards

Mrs Nelisiwe Shiluvana

director · Since 01/08/2023

FINANCIAL DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 46

Also on 4 other boards

Persons with Significant Control

Famous Brands Uk Ltd

75–100% shares

2 The Listons, Listons Road, Marlow, Buckinghamshi, 2 The Listons, Marlow, SL7 1FD

Reg: 04406983 · Registrar Of Companies For England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/03/2007Registered 14/03/2007Satisfied 17/07/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 02/07/2002Registered 10/07/2002Satisfied 20/03/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/04/1993Registered 18/05/1993Satisfied 25/07/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/04/1993Registered 18/05/1993Satisfied 25/07/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/04/1993Registered 18/05/1993Satisfied 25/07/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/04/1993Registered 18/05/1993Satisfied 25/07/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/04/1993Registered 18/05/1993Satisfied 25/07/2002
charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND. (AS AGENT AND TRUSTEE FOR THE BANKS)

Created 12/04/1990Registered 03/05/1990Satisfied 18/07/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR THE BANKS(AS DEFINED)

Created 12/04/1990Registered 03/05/1990Satisfied 18/07/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/1990Registered 03/05/1990Satisfied 18/07/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/1990Registered 03/05/1990Satisfied 18/07/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/1990Registered 03/05/1990Satisfied 18/07/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/1990Registered 03/05/1990Satisfied 18/07/2002
charge
satisfied

3I PLC

Created 12/04/1990Registered 23/04/1990Satisfied 18/07/2002
charge
satisfied

3I PLC

Created 12/04/1990Registered 23/04/1990Satisfied 18/07/2002