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 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
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 |