WAGAMAMA FINANCE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

WAGAMAMA FINANCE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
WAGAMAMA FINANCE LIMITED was incorporated 9 years ago on 16/01/2015 and has the registered number: 09392832. The accounts status is FULL.

WAGAMAMA FINANCE LIMITED - BIRMINGHAM

This company is listed in the following categories:
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 02/02/2022

Registered Office

C/O MAZARS LLP FIRST FLOOR
BIRMINGHAM
B3 3AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2022 09/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW HEDLEY HORNBY Jan 1967 British Director 2019-10-02 CURRENT
MR THOMAS HEIER Aug 1979 British Director 2021-05-15 CURRENT
MR KIRK DYSON DAVIS Sep 1971 British Director 2018-12-24 CURRENT
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
MR ANDREW MCCUE Dec 1974 Irish Director 2018-12-24 UNTIL 2019-06-30 RESIGNED
MR NICK CHARLES FRASER TAYLOR Aug 1974 British Director 2017-05-17 UNTIL 2019-09-06 RESIGNED
MR GLYN MAURICE HOUSE May 1966 British Director 2015-01-16 UNTIL 2016-01-28 RESIGNED
MRS JANE SUSAN HOLBROOK Mar 1964 British Director 2015-01-21 UNTIL 2018-12-24 RESIGNED
MR DAVID DI CELLO Dec 1978 Italian Director 2020-04-14 UNTIL 2023-01-15 RESIGNED
MR DAVID CAMPBELL Sep 1959 British Director 2015-01-16 UNTIL 2017-06-02 RESIGNED
JOHN WILFRED ROONEY Secretary 2015-01-16 UNTIL 2020-12-22 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

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