WISMETTAC HARRO FOODS LIMITED - CHESSINGTON
Company Profile | Company Filings |
Overview
WISMETTAC HARRO FOODS LIMITED is a Private Limited Company from CHESSINGTON and has the status: Active.
WISMETTAC HARRO FOODS LIMITED was incorporated 31 years ago on 14/08/1992 and has the registered number: 02739808. The accounts status is FULL and accounts are next due on 30/09/2024.
WISMETTAC HARRO FOODS LIMITED was incorporated 31 years ago on 14/08/1992 and has the registered number: 02739808. The accounts status is FULL and accounts are next due on 30/09/2024.
WISMETTAC HARRO FOODS LIMITED - CHESSINGTON
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OAK POINT
CHESSINGTON
SURREY
KT9 1RH
This Company Originates in : United Kingdom
Previous trading names include:
HARRO FOODS LIMITED (until 16/12/2019)
HARRO FOODS LIMITED (until 16/12/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW PHILIP ROGERS | Secretary | 2021-01-27 | CURRENT | ||
MR KAZUNORI HAYASHI | Aug 1976 | Japanese | Director | 2020-11-01 | CURRENT |
MR IAN HETHERINGTON | Apr 1964 | British | Director | 2019-11-29 | CURRENT |
MR HIROYUKI SHINKAI | Jul 1964 | Japanese | Director | 2023-06-12 | CURRENT |
M TAKAHISA SUZUKI | Aug 1971 | Japanese | Director | 2023-06-12 | CURRENT |
MR KRISDA SUPAWAREE | Aug 1968 | Thai | Director | 2009-04-01 UNTIL 2013-11-01 | RESIGNED |
AKIRA MITSUYASU | Mar 1949 | Japanese | Director | 2005-06-10 UNTIL 2008-05-01 | RESIGNED |
MR SUNGO KWON | Mar 1977 | South Korean | Director | 2019-12-31 UNTIL 2020-03-26 | RESIGNED |
SUSUMA SHIGEKURA | Nov 1940 | Japanese | Director | 1992-09-22 UNTIL 1993-06-16 | RESIGNED |
MR YUJI SASA | Oct 1962 | Japanese | Director | 2020-03-26 UNTIL 2023-06-12 | RESIGNED |
MR MAKATO SAWANOI | Jan 1965 | Japanese | Director | 2015-04-01 UNTIL 2016-01-07 | RESIGNED |
MR KUNIO SANEFUJI | Nov 1945 | Japanese | Director | 1992-09-22 UNTIL 1993-06-16 | RESIGNED |
TAKASHI MIYAHARA | May 1977 | Japanese | Director | 2006-02-01 UNTIL 2007-04-01 | RESIGNED |
MR HIDEAKI NAGASHIMA | Jun 1964 | Japanese | Director | 2008-05-01 UNTIL 2014-04-15 | RESIGNED |
MR BHAVEN PANDIT | Jan 1972 | British | Director | 2019-11-29 UNTIL 2023-12-15 | RESIGNED |
MR YOSUKE OKUGAWA | Feb 1965 | Japanese | Director | 2013-04-18 UNTIL 2015-04-01 | RESIGNED |
MR. HIDENORI NOMI | Jun 1968 | Japanese | Director | 2014-04-15 UNTIL 2016-01-07 | RESIGNED |
MR MICHAEL ALASTAIR GEORGE NICHOLSON | Nov 1951 | British | Director | 2002-03-20 UNTIL 2003-09-30 | RESIGNED |
MR TAKASHI NISHIDA | Jan 1975 | Japanese | Director | 2013-11-01 UNTIL 2016-09-30 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1992-08-14 UNTIL 1992-09-22 | RESIGNED |
MATTHEW MARTIN STONE | British | Secretary | 2007-01-22 UNTIL 2021-01-27 | RESIGNED | |
YUZO TOYAMA | Aug 1948 | Japanese | Secretary | 1993-06-16 UNTIL 1999-06-10 | RESIGNED |
MR KUNIO SANEFUJI | Nov 1945 | Japanese | Secretary | 1992-09-22 UNTIL 1993-06-16 | RESIGNED |
MR ITSUKI TSUCHIDA | Nov 1934 | Japanese | Director | 1992-09-22 UNTIL 1993-03-25 | RESIGNED |
YOSHIAKI JITTO | Sep 1958 | Secretary | 1999-06-10 UNTIL 2002-06-20 | RESIGNED | |
YUZO TOYAMA | Aug 1948 | Japanese | Director | 1993-06-16 UNTIL 1999-06-10 | RESIGNED |
MITSUTAKA ISHIDA | Apr 1968 | Japanese | Secretary | 2002-06-20 UNTIL 2007-01-22 | RESIGNED |
MR YOSHIYUKI FUJIOKA | Nov 1955 | Japanese | Director | 2012-11-20 UNTIL 2013-04-18 | RESIGNED |
ITSURO KUBO | Mar 1964 | Japanese | Director | 1993-12-01 UNTIL 2009-04-01 | RESIGNED |
MR AKINORI KITANAKA | Dec 1976 | Japanese | Director | 2016-01-07 UNTIL 2019-11-29 | RESIGNED |
MR ATSUHIKO KIMURA | Feb 1958 | Japanese | Director | 2016-01-07 UNTIL 2020-03-26 | RESIGNED |
MR TAKAYUKI KANAI | Apr 1959 | Japanese | Director | 2016-01-07 UNTIL 2019-11-29 | RESIGNED |
MR ALAN MICHAEL JONES | Dec 1958 | British | Director | 1992-08-14 UNTIL 1992-09-22 | RESIGNED |
YOSHIAKI JITTO | Sep 1958 | Director | 1999-06-10 UNTIL 2002-06-20 | RESIGNED | |
MR MAKI ITAZU | Sep 1973 | Japanese | Director | 2016-01-07 UNTIL 2019-12-31 | RESIGNED |
MITSUTAKA ISHIDA | Apr 1968 | Japanese | Director | 2002-06-20 UNTIL 2005-06-10 | RESIGNED |
MR MOTOTSUGU ICHIKAWA | Dec 1970 | Japanese | Director | 2016-01-07 UNTIL 2020-11-01 | RESIGNED |
OSAMU HARA | Sep 1952 | Japanese | Director | 2006-02-01 UNTIL 2007-07-01 | RESIGNED |
MR TETSUJI KOBAYASHI | Jul 1961 | Japanese | Director | 2014-04-01 UNTIL 2015-04-01 | RESIGNED |
MR ANTONY JOHN DOGGWILER | Aug 1963 | British | Director | 2002-03-20 UNTIL 2005-06-10 | RESIGNED |
MR PAUL GRAHAM DAVIES | Nov 1957 | British | Director | 2006-02-01 UNTIL 2010-01-26 | RESIGNED |
MR YOSHINORI ANDO | Oct 1961 | Japanese | Director | 2010-01-26 UNTIL 2012-11-20 | RESIGNED |
MR ICHIRO KURATA | Jul 1962 | Japanese | Director | 2009-04-01 UNTIL 2016-01-07 | RESIGNED |
MR YOSHIHIKO KURODA | Nov 1981 | Japanese | Director | 2016-01-07 UNTIL 2017-03-25 | RESIGNED |
MR HIROSHI TSUJIKAWA | Feb 1960 | Japanese | Director | 2020-03-26 UNTIL 2023-06-12 | RESIGNED |
TAKAYASU TSURUSHIMA | Mar 1959 | Japanese | Director | 2007-07-01 UNTIL 2009-04-01 | RESIGNED |
HIROSHI WAKABAYASHI | Mar 1942 | Japanese | Director | 1993-03-25 UNTIL 2002-03-20 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-08-14 UNTIL 1992-09-22 | RESIGNED | ||
KIYOSHI YAMAGUCHI | Sep 1957 | Japanese | Director | 2005-06-10 UNTIL 2006-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Yoshiro Susaki | 2016-04-06 | 1/1958 | Tokyo | Ownership of shares 50 to 75 percent |