WIMPY (ALDERSHOT) LIMITED
BASINGSTOKE WIMPY (BASINGSTOKE) LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 7UD

Company number 07151199
Status Active
Incorporation Date 9 February 2010
Company Type Private Limited Company
Address 13 WILTON PLACE, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7UD
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Previous accounting period shortened from 24 August 2015 to 31 July 2015. The most likely internet sites of WIMPY (ALDERSHOT) LIMITED are www.wimpyaldershot.co.uk, and www.wimpy-aldershot.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Bramley (Hants) Rail Station is 4.9 miles; to Hook Rail Station is 6.1 miles; to Midgham Rail Station is 9.8 miles; to Thatcham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wimpy Aldershot Limited is a Private Limited Company. The company registration number is 07151199. Wimpy Aldershot Limited has been working since 09 February 2010. The present status of the company is Active. The registered address of Wimpy Aldershot Limited is 13 Wilton Place Basingstoke Hampshire England Rg21 7ud. . LIMBERT, John Anthony is a Secretary of the company. LATCHMAN, Peter is a Director of the company. Director LATCHMAN, Sandra Michelle has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
LIMBERT, John Anthony
Appointed Date: 09 February 2010

Director
LATCHMAN, Peter
Appointed Date: 09 February 2010
67 years old

Resigned Directors

Director
LATCHMAN, Sandra Michelle
Resigned: 19 January 2012
Appointed Date: 09 February 2010
62 years old

Persons With Significant Control

Mr Peter Latcham
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sandra Michelle Latchman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIMPY (ALDERSHOT) LIMITED Events

28 Feb 2017
Confirmation statement made on 9 February 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 July 2015
12 May 2016
Previous accounting period shortened from 24 August 2015 to 31 July 2015
29 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

03 Jul 2015
Registered office address changed from 15 Essex Road Basingstoke Hampshire RG21 7TA to 13 Wilton Place Basingstoke Hampshire RG21 7UD on 3 July 2015
...
... and 16 more events
21 Dec 2011
Company name changed wimpy (basingstoke) LIMITED\certificate issued on 21/12/11
  • RES15 ‐ Change company name resolution on 2011-11-28

21 Dec 2011
Change of name notice
02 Mar 2011
Annual return made up to 9 February 2011 with full list of shareholders
02 Mar 2011
Accounts for a dormant company made up to 28 February 2011
09 Feb 2010
Incorporation

WIMPY (ALDERSHOT) LIMITED Charges

4 February 2013
Rent deposit deed
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: L&C Investments Limited
Description: All interest in the bank account in which the rent deposit…
20 September 2012
Debenture
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…