WAGAMAMA GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

WAGAMAMA GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WAGAMAMA GROUP LIMITED was incorporated 27 years ago on 13/08/1996 and has the registered number: 03237591. The accounts status is FULL and accounts are next due on 29/12/2023.

WAGAMAMA GROUP LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants
64209 - Activities of other holding companies 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
29/06/2023 13/07/2024

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
MR MARK RUSSELL CHAMBERS Oct 1972 British Director 2024-05-31 CURRENT
QUICKNESS LIMITED Mar 1981 Corporate Director 1996-09-19 UNTIL 1996-09-19 RESIGNED
EXCELLET INVESTMENTS LIMITED Corporate Secretary 1996-09-19 UNTIL 1996-09-19 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1996-08-13 UNTIL 1996-09-19 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-08-13 UNTIL 1996-09-19 RESIGNED
MR STEVEN ALAN HILL Oct 1962 British Secretary 2004-03-16 UNTIL 2006-09-13 RESIGNED
PAUL O'FARRELL Oct 1957 Irish Secretary 1996-11-15 UNTIL 2004-03-16 RESIGNED
MR ANTONY WILLIAM PERRING Nov 1967 British Secretary 2006-09-13 UNTIL 2014-08-28 RESIGNED
MR JOHN WILFRED ROONEY Secretary 2016-01-27 UNTIL 2020-12-22 RESIGNED
TINA YAU Mar 1966 British Secretary 1996-09-19 UNTIL 1996-11-15 RESIGNED
MR IAN SMEETON NEILL Feb 1949 British Director 1997-03-21 UNTIL 2011-04-20 RESIGNED
TINA YAU Mar 1966 British Director 1996-09-19 UNTIL 1996-10-04 RESIGNED
MR ALAN TAK WAI YAU Nov 1962 British Director 1996-09-19 UNTIL 1998-01-28 RESIGNED
MRS EMMA WOODS Sep 1968 British Director 2018-12-24 UNTIL 2021-05-20 RESIGNED
MS LAURA JOANNE WOOD Apr 1974 British Director 2019-09-10 UNTIL 2020-04-14 RESIGNED
BEN JONATHAN TRAVIS Mar 1951 British Director 1998-05-06 UNTIL 2009-10-31 RESIGNED
MR NICK CHARLES FRASER TAYLOR Aug 1974 British Director 2017-05-17 UNTIL 2019-09-06 RESIGNED
MR ANTONY WILLIAM PERRING Nov 1967 British Director 2006-12-01 UNTIL 2014-08-28 RESIGNED
PAUL O'FARRELL Oct 1957 Irish Director 1996-10-04 UNTIL 2008-04-07 RESIGNED
MRS JANE SUSAN HOLBROOK Mar 1964 British Director 2014-08-14 UNTIL 2018-12-24 RESIGNED
RORY CLEMENT MCCARTHY Jun 1960 Irish Director 1998-07-13 UNTIL 1998-08-13 RESIGNED
MR GLYN MAURICE HOUSE May 1966 British Director 2007-04-30 UNTIL 2016-01-28 RESIGNED
MR STEVEN ALAN HILL Oct 1962 British Director 2004-03-16 UNTIL 2012-07-12 RESIGNED
MR STEPHEN JAMES EASTERBROOK Aug 1967 British Director 2012-09-17 UNTIL 2013-04-16 RESIGNED
MR DAVID DI CELLO Dec 1978 Italian Director 2020-04-14 UNTIL 2023-01-15 RESIGNED
MR DAVID CAMPBELL Sep 1959 British Director 2013-09-02 UNTIL 2017-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wagamama (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
69 RANDOLPH AVENUE LIMITED Active DORMANT 98000 - Residents property management
WAGAMAMA LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
ABSOLUTE RADIO LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
AL ROLLO LIMITED BIRMINGHAM Dissolved... FULL 56101 - Licensed restaurants
ANSCHUTZ SPORTS HOLDINGS LTD. LONDON Active FULL 70100 - Activities of head offices
WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED LONDON ENGLAND Active FULL 77400 - Leasing of intellectual property and similar products, except copyright works
ANSCO MANAGEMENT LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ANSCO ARENA LIMITED LONDON Active FULL 93290 - Other amusement and recreation activities n.e.c.
RAMEN USA LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ANSCO EVENTS LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ANSCO CINEMA LTD. LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ANSCO SERVICES LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
MABEL TOPCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MABEL MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MABEL MEZZCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WAGAMAMA (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WAGAMAMA FINANCE LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WAGAMAMA CPU LIMITED LONDON ENGLAND Active FULL 10840 - Manufacture of condiments and seasonings
WAGAMAMA NEWCO LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRUNNING AND PRICE LIMITED LONDON ENGLAND Active FULL 56302 - Public houses and bars
BLUBECKERS LIMITED Active FULL 56101 - Licensed restaurants
WAGAMAMA LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED LONDON ENGLAND Active FULL 77400 - Leasing of intellectual property and similar products, except copyright works
D.P.P. RESTAURANTS LIMITED Active FULL 74990 - Non-trading company
TALMIX LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
WAGAMAMA CPU LIMITED LONDON ENGLAND Active FULL 10840 - Manufacture of condiments and seasonings
BARBURRITO GROUP LIMITED LONDON ENGLAND Active FULL 56103 - Take-away food shops and mobile food stands
WEBDEV HQ LTD LONDON ENGLAND Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.