WAGAMAMA LIMITED
Active - Accounts Filed
General Information
NAME
WAGAMAMA LIMITED
COMPANY NUMBER
02605751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
29/04/1991
(33 years and 6 months old)
WEBSITE
www.wagamama.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
29/04/1991
16/12/1992
CHINA DINER LIMITED
LONDON
SE1 1EP
Telephone: 08442575846
TPS: No
1 Ludgate Hill
London
EC4M 7AA
Telephone: 37713421
1 York Buildings George Street
Bath
Avon
BA1 2EB
Telephone: 337314
101a Wigmore Street
London
W1U 1QR
Telephone: 74090111
11 Jamestown Road
Primrose Hill
London
NW1 7BW
Telephone: 74280800
13-15 Parliament Street
Harrogate
North Yorkshire
HG1 2QU
Telephone: 506313
16-18 High Street
Kingston-upon-thames
Surrey
KT1 1EY
Telephone: 85461117
17 Bedford Street
London
WC2E 9HP
Telephone: 38763727
2 Leopold Square
Sheffield
South Yorkshire
S1 2JG
Telephone: 2723615
25-29 High Street
Guildford
Surrey
GU1 3DY
Telephone: 457779
26-40 Kensington High Street
London
W8 4PF
31-32 Westover Road
Bournemouth
Dorset
BH1 2BZ
Telephone: 296850
36a St Andrews Street
Cambridge
Cambridgeshire
CB2 3AR
Telephone: 462354
42 Great Marlborough Street
London
W1F 7JL
Telephone: 31175555
5-7 Marshalsea Road
LONDON
SE1 1EP
Telephone: 37938457
50-54 Putney High Street
London
SW15 1SQ
Telephone: 87853636
61-63 Queens Road
Clifton
Bristol
Avon
BS8 1QL
Telephone: 3746854
7-11 Longmarket
Canterbury
Kent
CT1 2JS
Telephone: 454307
8 Cardinal Walk
London
SW1E 5JE
Telephone: 78280561
8-10 Bridge Street
Salisbury
Wiltshire
SP1 2LX
Telephone: 412165
94-96 Parade
Leamington Spa
Warwickshire
CV32 4AQ
Telephone: 833245
97 West George Street
Glasgow
Lanarkshire
G2 1PB
Telephone: 2291468
Angel Central
40 Parkfield Street
London
N1 0PS
Telephone: 72262664
Argus Lofts Kensington Street
North Lane
Portslade
Brighton, East Sussex
BN1 4AJ
Telephone: 688892
The Cornerhouse
Burton Street
Nottingham
Nottinghamshire
NG1 4DB
Telephone: 9241797
Unit 1
Riverside Level
The Oracle Centre
Reading, Berkshire
RG1 2AG
Telephone: 9511599
Unit 1 The Printworks
27 Withy Grove
Manchester
M4 2BS
Telephone: 8395916
Unit 111
Brent Cross Shopping Centre Prince
Charles Drive
London
NW4 3FQ
Telephone: 82022666
Unit 16
Bedford Street
Exeter
Devon
EX1 1LL
Telephone: 274810
Unit 305
Westfield Stratford City
Montfichet Road
London
E20 1ET
Telephone: 85348173
Unit 341
The Elements The Centre
Livingston
West Lothian
EH54 6GS
Telephone: 442015
Unit 408
Chapelfield Plain Chapelfield
Norwich
Norfolk
NR2 1SZ
Telephone: 305985
Unit 43
Upper Jubilee Walk Touchwood
Solihull
West Midlands
B91 3QW
Telephone: 7117075
Unit 50
Edgbaston Street Bullring Shopping
Centre
Birmingham, West Midlands
B5 4QL
Unit R10
Festival Place Festival Square
Basingstoke
Hampshire
RG21 7BE
Telephone: 869665
Unit R6
Denmark Street Eden Shopping Centre
High Wycombe
Buckinghamshire
HP11 2DB
Telephone: 511302
Unit U11
U12 Bute Crescent Mermaid Quay
Cardiff
South Glamorgan
CF10 5AN
Telephone: 20485195
Wagamama
Unit 6 Christopher Place Shopping C
Christopher Place
St Albans, Hertfordshire
AL3 5DQ
Telephone: 865122
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAGAMAMA GROUP LIMITED | Active - Accounts Filed | View Report |
| WAGAMAMA LIMITED | Active - Accounts Filed | View Report |
| WAGAMAMA CPU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | Matt Crumpler (930433092) has left the board |
| 05/05/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAGAMAMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAGAMAMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAGAMAMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2019 - Present (5 years and 1 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
15/05/2021 - Present (3 years and 5 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 18 Past: 7 |
View Report |
|
29/04/1992 - Present (32 years and 6 months) Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Director: 29/04/1992 - 10/05/1994 (2years) Secretary: 29/04/1992 - 10/05/1994 (2years) Born in Apr 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | Matt Crumpler (930433092) has left the board |
| 05/05/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 07/07/2023 | Kirk Dyson Davis (925399798) has left the board |
| 07/07/2023 | New Board Member Mark Russell Chambers (927468435) Appointed |
| 18/05/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 19/01/2023 | David Di Cello (926892960) has left the board |
| 19/01/2023 | New Board Member Matt Crumpler (930433092) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 02/06/2021 | New Board Member Thomas Heier (928371638) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 19/08/2020 | Change in Reg. Office |
| 15/07/2020 | New Confirmation Statement filed |
| 20/04/2020 | Laura Joanne Wood (913820230) has left the board |
| 20/04/2020 | New Board Member David Di Cello (926892960) Appointed |
| 07/02/2020 | New Accounts filed |
| 11/11/2019 | Andrew Hedley Hornby (926146404) has left the board |
| 11/11/2019 | New Board Member Andrew Hedley Hornby (926369238) Appointed |
| 14/10/2019 | Andrew Hedley Hornby (926304990) has left the board |
| 14/10/2019 | New Board Member Andrew Hedley Hornby (926146404) Appointed |
| 07/10/2019 | New Board Member Andrew Hedley Hornby (926304990) Appointed |
| 12/09/2019 | New Board Member Laura Joanne Wood (913820230) Appointed |
| 11/09/2019 | Nicholas Charles Fraser Taylor (923162472) has left the board |
| 03/07/2019 | Andrew McCue (925399795) has left the board |
| 07/05/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 10/01/2019 | New Board Member Emma Margaret Woods (907482760) Appointed |
| 09/01/2019 | Jane Susan Holbrook (908992429) has left the board |
| 09/01/2019 | New Board Member Kirk Dyson Davis (925399798) Appointed |
| 09/01/2019 | New Board Member Andrew McCue (925399795) Appointed |
| 08/05/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 06/06/2017 | David Campbell (905850732) has left the board |
| 19/05/2017 | New Board Member Nicholas Charles Fraser Taylor (923162472) Appointed |
| 05/05/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 02/02/2016 | Glyn Maurice House (912166255) has left the board |
| 02/02/2016 | New Company Secretary John Wilfred Rooney (920466489) Appointed |
| 02/02/2016 | Glyn Maurice House (912166255) has left the board |
| 02/02/2016 | New Company Secretary John Wilfred Rooney (920466489) Appointed |
| 05/10/2015 | New Accounts filed |
| 19/06/2015 | New Confirmation Statement filed |
| 25/03/2015 | Change in Reg. Office |
| 12/02/2015 | New Accounts filed |
| 12/09/2014 | Antony William Perring (906820257) has left the board |
| 21/08/2014 | New Board Member Jane Susan Holbrook (908992429) Appointed |
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