WAGAMAMA LIMITED - LONDON
Company Profile | Company Filings |
Overview
WAGAMAMA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WAGAMAMA LIMITED was incorporated 32 years ago on 29/04/1991 and has the registered number: 02605751. The accounts status is FULL and accounts are next due on 29/12/2023.
WAGAMAMA LIMITED was incorporated 32 years ago on 29/04/1991 and has the registered number: 02605751. The accounts status is FULL and accounts are next due on 29/12/2023.
WAGAMAMA LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 02/01/2022 | 29/12/2023 |
Registered Office
5-7 MARSHALSEA ROAD
LONDON
SE1 1EP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW HEDLEY HORNBY | Jan 1967 | British | Director | 2019-10-02 | CURRENT |
MR THOMAS HEIER | Aug 1979 | British | Director | 2021-05-15 | CURRENT |
MATT CRUMPLER | Oct 1980 | British | Director | 2023-01-15 | CURRENT |
MR MARK RUSSELL CHAMBERS | Oct 1972 | British | Director | 2023-07-01 | CURRENT |
CHUNG WO YAU | Apr 1936 | British | Secretary | RESIGNED | |
MR STEVEN ALAN HILL | Oct 1962 | British | Secretary | 2004-03-16 UNTIL 2006-09-13 | RESIGNED |
PAUL O'FARRELL | Oct 1957 | Irish | Secretary | 1998-01-21 UNTIL 2004-03-16 | RESIGNED |
MR ANTONY WILLIAM PERRING | Nov 1967 | British | Secretary | 2006-09-13 UNTIL 2014-08-28 | RESIGNED |
MR JOHN WILFRED ROONEY | Secretary | 2016-01-27 UNTIL 2020-12-22 | RESIGNED | ||
TINA YAU | Mar 1966 | British | Secretary | 1994-05-10 UNTIL 1998-01-21 | RESIGNED |
MR ANDREAS VON PALESKE | May 1977 | German | Director | 2006-09-04 UNTIL 2011-04-20 | RESIGNED |
MR ANTONY WILLIAM PERRING | Nov 1967 | British | Director | 2006-12-01 UNTIL 2014-08-28 | RESIGNED |
MR NICK CHARLES FRASER TAYLOR | Aug 1974 | British | Director | 2017-05-17 UNTIL 2019-09-06 | RESIGNED |
BEN JONATHAN TRAVIS | Mar 1951 | British | Director | 1998-07-06 UNTIL 2009-10-31 | RESIGNED |
MS LAURA JOANNE WOOD | Apr 1974 | British | Director | 2019-09-10 UNTIL 2020-04-14 | RESIGNED |
MRS EMMA WOODS | Sep 1968 | British | Director | 2018-12-24 UNTIL 2021-05-20 | RESIGNED |
MR IAN SMEETON NEILL | Feb 1949 | British | Director | 1998-01-21 UNTIL 2011-04-20 | RESIGNED |
MR ALAN TAK WAI YAU | Nov 1962 | British | Director | RESIGNED | |
CHUNG WO YAU | Apr 1936 | British | Director | RESIGNED | |
PAUL O'FARRELL | Oct 1957 | Irish | Director | 1996-10-04 UNTIL 2008-04-07 | RESIGNED |
MR STEVEN ALAN HILL | Oct 1962 | British | Director | 2004-03-16 UNTIL 2012-07-12 | RESIGNED |
MR ANDREW MCCUE | Dec 1974 | Irish | Director | 2018-12-24 UNTIL 2019-06-30 | RESIGNED |
MR GLYN MAURICE HOUSE | May 1966 | British | Director | 2007-04-30 UNTIL 2016-01-28 | RESIGNED |
MRS JANE SUSAN HOLBROOK | Mar 1964 | British | Director | 2014-08-14 UNTIL 2018-12-24 | RESIGNED |
MR STEPHEN JAMES EASTERBROOK | Aug 1967 | British | Director | 2012-10-25 UNTIL 2013-04-16 | RESIGNED |
MR DAVID DI CELLO | Dec 1978 | Italian | Director | 2020-04-14 UNTIL 2023-01-15 | RESIGNED |
MR KIRK DYSON DAVIS | Sep 1971 | British | Director | 2018-12-24 UNTIL 2023-06-30 | RESIGNED |
TINA YAU | Mar 1966 | British | Director | 1994-05-10 UNTIL 1998-01-21 | RESIGNED |
MR DAVID CAMPBELL | Sep 1959 | British | Director | 2013-09-02 UNTIL 2017-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wagamama (Holdings) Limited | 2022-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wagamama Group Limited | 2016-04-06 - 2022-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |