WAGAMAMA FINANCE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
WAGAMAMA FINANCE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
WAGAMAMA FINANCE LIMITED was incorporated 9 years ago on 16/01/2015 and has the registered number: 09392832. The accounts status is FULL.
WAGAMAMA FINANCE LIMITED was incorporated 9 years ago on 16/01/2015 and has the registered number: 09392832. The accounts status is FULL.
WAGAMAMA FINANCE LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 02/02/2022 |
Registered Office
C/O MAZARS LLP FIRST FLOOR
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2022 | 09/02/2023 |
Map
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 |
MR KIRK DYSON DAVIS | Sep 1971 | British | Director | 2018-12-24 | CURRENT |
MRS EMMA WOODS | Sep 1968 | British | Director | 2018-12-24 UNTIL 2021-05-20 | RESIGNED |
MS LAURA JOANNE WOOD | Apr 1974 | British | Director | 2019-09-10 UNTIL 2020-04-14 | RESIGNED |
MR ANDREW MCCUE | Dec 1974 | Irish | Director | 2018-12-24 UNTIL 2019-06-30 | RESIGNED |
MR NICK CHARLES FRASER TAYLOR | Aug 1974 | British | Director | 2017-05-17 UNTIL 2019-09-06 | RESIGNED |
MR GLYN MAURICE HOUSE | May 1966 | British | Director | 2015-01-16 UNTIL 2016-01-28 | RESIGNED |
MRS JANE SUSAN HOLBROOK | Mar 1964 | British | Director | 2015-01-21 UNTIL 2018-12-24 | RESIGNED |
MR DAVID DI CELLO | Dec 1978 | Italian | Director | 2020-04-14 UNTIL 2023-01-15 | RESIGNED |
MR DAVID CAMPBELL | Sep 1959 | British | Director | 2015-01-16 UNTIL 2017-06-02 | RESIGNED |
JOHN WILFRED ROONEY | Secretary | 2015-01-16 UNTIL 2020-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wagamama (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |