WAGAMAMA NEWCO LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
WAGAMAMA NEWCO LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
WAGAMAMA NEWCO LIMITED was incorporated 6 years ago on 11/04/2018 and has the registered number: 11305225. The accounts status is DORMANT.
WAGAMAMA NEWCO LIMITED was incorporated 6 years ago on 11/04/2018 and has the registered number: 11305225. The accounts status is DORMANT.
WAGAMAMA NEWCO LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 27/12/2020 |
Registered Office
C/O MAZARS LLP
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2021 | 26/04/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS HEIER | Aug 1979 | British | Director | 2021-05-15 | CURRENT |
| MRS EMMA WOODS | Sep 1968 | British | Director | 2018-12-24 UNTIL 2021-05-20 | RESIGNED |
| MR JOHN WILFRED ROONEY | Secretary | 2018-04-11 UNTIL 2020-12-22 | RESIGNED | ||
| MS LAURA JOANNE WOOD | Apr 1974 | British | Director | 2019-09-10 UNTIL 2020-04-14 | RESIGNED |
| MR NICK CHARLES FRASER TAYLOR | Aug 1974 | British | Director | 2018-04-11 UNTIL 2019-09-06 | RESIGNED |
| MRS JANE SUSAN HOLBROOK | Mar 1964 | British | Director | 2018-04-11 UNTIL 2018-12-24 | RESIGNED |
| MR DAVID DI CELLO | Dec 1978 | Italian | Director | 2020-04-14 UNTIL 2023-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wagamama Limited | 2018-04-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |