WAGAMAMA GROUP LIMITED
Non-Trading
General Information
NAME
WAGAMAMA GROUP LIMITED
COMPANY NUMBER
03237591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
13/08/1996
(28 years and 3 months old)
WEBSITE
www.wagamama.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/08/1996
25/01/1999
RELAYDOME LIMITED
LONDON
SE1 1EP
Telephone: 01438579192
TPS: No
1 Castle Terrace
Edinburgh
Midlothian
EH1 2DP
Telephone: 2295506
1 The Heart New Zealand Avenue
Walton-on-thames
Surrey
KT12 1GH
Telephone: 260664
13 South John Street
Liverpool
Merseyside
L1 8JF
Telephone: 7072762
138 High Street
Sevenoaks
Kent
TN13 1XE
Telephone: 758900
16-18 High Street
Kingston-upon-thames
Surrey
KT1 1EY
Telephone: 85461117
19 Earl Street
Maidstone
Kent
ME14 1PL
Telephone: 753507
201-203 High Street
Uxbridge
Middlesex
UB8 1LB
Telephone: 262983
3 Hill Street
Richmond
Surrey
TW9 1SX
Telephone: 89482224
5-7 Marshalsea Road
LONDON
SE1 1EP
54-58 Mount Pleasant Road
Tunbridge Wells
Kent
TN1 1RB
Telephone: 616514
8 Cardinal Walk
London
SW1E 5JE
Telephone: 78280561
8 Market Street
Oxford
Oxfordshire
OX1 3EF
Telephone: 807281
8 Royal William Yard
Plymouth
Devon
PL1 3QQ
Telephone: 663200
Apartment 2
Soho Wharf
1 Clink Street
London
SE1 9DG
Telephone: 74033659
Argus Building
Brighton
East Sussex
BN1 4AJ
Telephone: 688892
Cheltenham House
Clarence Street
Cheltenham
Gloucestershire
GL50 3JR
Telephone: 335241
Unit 1
Library Building
14 Mill Lane
Cardiff, South Glamorgan
CF10 1FL
Telephone: 20641564
Unit 101
The Glades Shopping Centre High Str
Bromley
Kent
BR1 1DN
Telephone: 37935937
Unit 1030 Westfield London Shopping
Centre
Ariel Way
London
W12 7GA
Telephone: 87499073
Unit 3 The Exchange
Exchange Street
Aylesbury
Buckinghamshire
HP20 1UR
Telephone: 331494
Unit 318
Unit 264b Level 2 South Mall
Westfield Centre
Derby, Derbyshire
DE1 2PQ
Telephone: 347556
Unit 34
Barrhead Road
Glasgow
Lanarkshire
G53 6AG
Telephone: 8805877
Unit 39
Jubilee Place
45 Bank Street
London
E14 5NY
Telephone: 75169009
Unit 94-95 Mcarthurglen Bridgend
Designer Outlet
The Derwen
Bridgend, Mid Glamorgan
CF32 9SU
Telephone: 760674
Unit R1a
Park Street The Atrium
Camberley
Surrey
GU15 3PT
Telephone: 692317
Credit Risk Overview
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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 |
|---|---|---|
| MABEL BIDCO LIMITED | Active - Accounts Filed | View Report |
| WAGAMAMA GROUP LIMITED | Non-Trading | View Report |
| WAGAMAMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAGAMAMA GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAGAMAMA GROUP 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 |
|---|---|---|---|---|
|
15/05/2021 - Present (3 years and 6 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
31/05/2024 - Present (5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 18 Past: 7 |
View Report |
|
13/08/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
13/08/1996 - Present (28 years and 3 months) 13/08/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
19/09/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 947 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 06/06/2024 | Matt Crumpler (930433092) has left the board |
| 04/06/2024 | New Board Member Mark Russell Chambers (927468435) Appointed |
| 04/07/2023 | 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 |
| 29/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Board Member Thomas Heier (928371638) Appointed |
| 14/04/2021 | New Accounts filed |
| 19/08/2020 | Change in Reg. Office |
| 08/08/2020 | New Confirmation Statement filed |
| 27/04/2020 | David Di Cello (926893100) has left the board |
| 27/04/2020 | New Board Member David Di Cello (926892960) Appointed |
| 20/04/2020 | Laura Joanne Wood (913820230) has left the board |
| 20/04/2020 | New Board Member David Di Cello (926893100) Appointed |
| 07/02/2020 | New Accounts filed |
| 12/09/2019 | New Board Member Laura Joanne Wood (913820230) Appointed |
| 11/09/2019 | Nicholas Charles Fraser Taylor (923162472) has left the board |
| 10/08/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 10/01/2019 | New Board Member Emma Margaret Woods (907482760) Appointed |
| 10/01/2019 | Jane Susan Holbrook (908992429) has left the board |
| 13/08/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 06/06/2017 | David Campbell (905850732) has left the board |
| 19/05/2017 | New Board Member Nicholas Charles Fraser Taylor (923162472) Appointed |
| 08/11/2016 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 02/02/2016 | Glyn Maurice House (912166255) has left the board |
| 02/02/2016 | New Company Secretary John Wilfred Rooney (920466521) Appointed |
| 02/02/2016 | Glyn Maurice House (912166255) has left the board |
| 02/02/2016 | New Company Secretary John Wilfred Rooney (920466521) Appointed |
| 05/10/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return 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 |
| 04/09/2014 | New Annual Return filed |
| 21/08/2014 | New Board Member Jane Susan Holbrook (908992429) Appointed |
| 17/01/2014 | New Accounts filed |
| 23/09/2013 | New Board Member David Campbell (905850732) Appointed |
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