WAGAMAMA CPU LIMITED - LONDON


Company Profile Company Filings

Overview

WAGAMAMA CPU LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WAGAMAMA CPU LIMITED was incorporated 7 years ago on 20/10/2016 and has the registered number: 10439358. The accounts status is FULL and accounts are next due on 29/12/2023.

WAGAMAMA CPU LIMITED - LONDON

This company is listed in the following categories:
10840 - Manufacture of condiments and seasonings
10890 - Manufacture of other food products n.e.c.

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
14/10/2023 28/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS HEIER Aug 1979 British Director 2021-05-15 CURRENT
MATT CRUMPLER Oct 1980 British Director 2023-01-15 CURRENT
MS LAURA JOANNE WOOD Apr 1974 British Director 2019-09-10 UNTIL 2020-04-14 RESIGNED
MR DAVID DI CELLO Dec 1978 Italian Director 2020-04-14 UNTIL 2023-01-15 RESIGNED
MR NICK CHARLES FRASER TAYLOR Aug 1974 British Director 2017-05-17 UNTIL 2019-09-06 RESIGNED
MRS JANE SUSAN HOLBROOK Mar 1964 British Director 2016-10-20 UNTIL 2018-12-24 RESIGNED
MR DAVID CAMPBELL Sep 1959 British Director 2016-10-20 UNTIL 2017-06-02 RESIGNED
MR DAVID CAMPBELL Sep 1959 British Director 2017-07-31 UNTIL 2018-01-03 RESIGNED
MRS EMMA WOODS Sep 1968 British Director 2018-12-24 UNTIL 2021-05-20 RESIGNED
JOHN WILFRED ROONEY Secretary 2016-10-20 UNTIL 2020-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wagamama Limited 2016-10-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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