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Wimpy LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts WIMPY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 6, 1995)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Wimpy Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02476749
Record last updated Thursday, December 7, 2023 11:04:02 AM UTC
Official Address 2 The Listons Liston Road Marlow Buckinghamshire Sl71fd South East, Marlow South East
There are 13 companies registered at this street
Postal Code SL71FD
Sector Activities of head offices

Charts

Visits

WIMPY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 1, 2023 Appointment of a woman Appointment of a woman
Registry Jul 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 15, 2021 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 1, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 1, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 6, 2015 Annual return Annual return
Registry May 6, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Dec 4, 2014 Annual accounts Annual accounts
Registry Mar 27, 2014 Annual return Annual return
Registry Mar 27, 2014 Resignation of one Director Resignation of one Director
Financials Dec 2, 2013 Annual accounts Annual accounts
Registry Aug 1, 2013 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Jul 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2013 Annual return Annual return
Financials Nov 15, 2012 Annual accounts Annual accounts
Registry Mar 23, 2012 Annual return Annual return
Financials Jul 27, 2011 Annual accounts Annual accounts
Registry Apr 26, 2011 Annual return Annual return
Registry Jul 23, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 15, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Apr 9, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 24, 2010 Annual return Annual return
Registry Mar 24, 2010 Change of particulars for director Change of particulars for director
Registry Mar 23, 2010 Resignation of one Director Resignation of one Director
Financials Oct 15, 2009 Annual accounts Annual accounts
Registry Jul 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2009 Appointment of a man as Director 2476... Appointment of a man as Director 2476...
Registry Jul 10, 2009 Resignation of a director Resignation of a director
Registry Jun 24, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jun 24, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2009 Annual return Annual return
Registry Apr 15, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 12, 2009 Annual accounts Annual accounts
Registry Jan 12, 2009 Change of accounting reference date Change of accounting reference date
Registry Sep 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2008 Appointment of a man as Director 2476... Appointment of a man as Director 2476...
Registry Aug 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jun 12, 2008 Resignation of a director Resignation of a director
Registry Jun 11, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 4, 2008 Annual return Annual return
Financials Feb 5, 2008 Annual accounts Annual accounts
Registry Jan 21, 2008 Resignation of a director Resignation of a director
Registry Jan 17, 2008 Resignation of one M D and one Director (a man) Resignation of one M D and one Director (a man)
Registry Jun 21, 2007 Appointment of a director Appointment of a director
Registry Apr 19, 2007 Annual return Annual return
Registry Apr 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 28, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 28, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 26, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 26, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 16, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 16, 2007 Resignation of a director Resignation of a director
Registry Mar 16, 2007 Appointment of a director Appointment of a director
Registry Mar 16, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 14, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 5, 2007 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Mar 5, 2007 Appointment of a man as M D and Director Appointment of a man as M D and Director
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry Apr 7, 2006 Annual return Annual return
Financials Oct 10, 2005 Annual accounts Annual accounts
Registry Apr 13, 2005 Annual return Annual return
Registry Feb 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 5, 2005 Resignation of a director Resignation of a director
Registry Jan 28, 2005 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jan 28, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 12, 2004 Annual accounts Annual accounts
Registry Mar 19, 2004 Annual return Annual return
Registry Feb 3, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 18, 2003 Annual accounts Annual accounts
Registry Apr 1, 2003 Annual return Annual return
Financials Aug 20, 2002 Annual accounts Annual accounts
Registry Aug 1, 2002 Resignation of a director Resignation of a director
Registry Aug 1, 2002 Resignation of a director 2476... Resignation of a director 2476...
Registry Jul 30, 2002 Appointment of a director Appointment of a director
Registry Jul 30, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 30, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 25, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 25, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 2476... Declaration of satisfaction in full or in part of a mortgage or charge 2476...
Registry Jul 25, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 25, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 2476... Declaration of satisfaction in full or in part of a mortgage or charge 2476...
Registry Jul 25, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 24, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 24, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 23, 2002 Memorandum of association Memorandum of association
Registry Jul 23, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 22, 2002 Change of accounting reference date Change of accounting reference date
Registry Jul 19, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 19, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jul 18, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 18, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 2476... Declaration of satisfaction in full or in part of a mortgage or charge 2476...
Registry Jul 18, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 18, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 2476... Declaration of satisfaction in full or in part of a mortgage or charge 2476...
Registry Jul 18, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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