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 - CHESSINGTON

This company is listed in the following categories:
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)

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

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