WIMPROP LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » SL7 1FD

Company number 06380860
Status Active
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address 2 THE LISTONS, LISTON ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1FD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 29 February 2016; Appointment of Mrs Kelebogile Ntlha as a director on 1 July 2016. The most likely internet sites of WIMPROP LIMITED are www.wimprop.co.uk, and www.wimprop.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Wimprop Limited is a Private Limited Company. The company registration number is 06380860. Wimprop Limited has been working since 25 September 2007. The present status of the company is Active. The registered address of Wimprop Limited is 2 The Listons Liston Road Marlow Buckinghamshire Sl7 1fd. . CONRADIE, Adele Susanne is a Secretary of the company. HELE, Darren Paul is a Director of the company. NTLHA, Kelebogile is a Director of the company. Secretary MESSIDER, Neil has been resigned. Director BULLAS, Steven Robert has been resigned. Director HEDDERWICK, Kevin Alexander has been resigned. Director RICHARDS, Norman has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CONRADIE, Adele Susanne
Appointed Date: 09 April 2010
Director
HELE, Darren Paul
Appointed Date: 25 September 2007
54 years old
Director
NTLHA, Kelebogile
Appointed Date: 01 July 2016
42 years old

Resigned Directors

Secretary
MESSIDER, Neil
Resigned: 11 June 2008
Appointed Date: 25 September 2007
Director
BULLAS, Steven Robert
Resigned: 31 July 2009
Appointed Date: 01 August 2008
75 years old
Director
HEDDERWICK, Kevin Alexander
Resigned: 01 March 2016
Appointed Date: 01 August 2008
73 years old
Director
RICHARDS, Norman
Resigned: 30 June 2016
Appointed Date: 01 May 2015
71 years old

Persons With Significant Control

Famous Brands Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WIMPROP LIMITED Events

01 Nov 2016
Confirmation statement made on 25 September 2016 with updates
15 Sep 2016
Full accounts made up to 29 February 2016
04 Aug 2016
Appointment of Mrs Kelebogile Ntlha as a director on 1 July 2016
04 Aug 2016
Termination of appointment of Norman Richards as a director on 30 June 2016
01 Mar 2016
Termination of appointment of Kevin Alexander Hedderwick as a director on 1 March 2016
...
... and 24 more events
21 Aug 2008
Director appointed kevin alexander hedderwick
12 Jun 2008
Appointment terminated secretary neil messider
13 May 2008
Particulars of a mortgage or charge / charge no: 2
19 Dec 2007
Particulars of mortgage/charge
25 Sep 2007
Incorporation

WIMPROP LIMITED Charges

28 April 2008
Rent deposit deed
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Pamela Mary Sproston Aust
Description: The sum of £45,750.
7 December 2007
Debenture
Delivered: 19 December 2007
Status: Satisfied on 17 July 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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