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WIMPY SOUTHEND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wimpy Southend Limited. The company was founded 6 years ago and was given the registration number 11453206. The firm's registered office is in SOUTHEND. You can find them at 40b - 42 Marine Parade, , Southend, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:WIMPY SOUTHEND LIMITED
Company Number:11453206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:40b - 42 Marine Parade, Southend, United Kingdom, SS1 2EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121, High Street, Hornchurch, United Kingdom, RM11 1TX

Secretary06 July 2018Active
121, High Street, Hornchurch, United Kingdom, RM11 1TX

Director06 July 2018Active
121, High Street, Hornchurch, United Kingdom, RM11 1TX

Director06 July 2018Active

People with Significant Control

Mrs Kulwant Kaur Gill
Notified on:01 January 2019
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:United Kingdom
Address:40b - 42, Marine Parade, Southend, United Kingdom, SS1 2EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gurcharan Singh Gill
Notified on:06 July 2018
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:40b - 42, Marine Parade, Southend, United Kingdom, SS1 2EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bhopinder Singh Gill
Notified on:06 July 2018
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:121, High Street, Hornchurch, United Kingdom, RM11 1TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with updates.

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2023-08-01Officers

Change person secretary company with change date.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-07-11Address

Change registered office address company with date old address new address.

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2022-07-11Officers

Change person director company with change date.

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2022-07-11Officers

Change person director company with change date.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with updates.

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2020-12-16Capital

Capital name of class of shares.

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2020-12-16Gazette

Gazette filings brought up to date.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-12-14Officers

Change person director company with change date.

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2020-12-14Officers

Change person director company with change date.

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2020-12-10Confirmation statement

Second filing of confirmation statement with made up date.

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2020-12-09Persons with significant control

Change to a person with significant control.

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2020-12-09Persons with significant control

Notification of a person with significant control.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2020-02-27Accounts

Change account reference date company previous extended.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-10-11Persons with significant control

Notification of a person with significant control.

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2018-07-06Incorporation

Incorporation company.

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