WAGAMAMA FINANCE LIMITED
Company is dissolved
General Information
NAME
WAGAMAMA FINANCE LIMITED
COMPANY NUMBER
09392832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/01/2015
(9 years and 10 months old)
WEBSITE
TRGPLC.COM
CONFIRMATION STATEMENT MADE UP TO
26/01/2022
ACCOUNTS MADE UP TO
02/01/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
c/o Mazars Llp First Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
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 FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2023 | New Board Member Andrew Hedley Hornby (926369238) Appointed |
| 07/07/2023 | New Board Member Kirk Dyson Davis (925399798) Appointed |
| 19/01/2023 | David Di Cello (926892960) has left the board |
Credit Risk Overview
Want to learn more about WAGAMAMA FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAGAMAMA FINANCE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1966 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Sep 1959 |
Resigned | Director |
Current: 2 Past: 102 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 8 Past: 65 |
View Report |
|
Born in Aug 1974 |
Resigned | Director |
Current: 17 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2023 | New Board Member Andrew Hedley Hornby (926369238) Appointed |
| 07/07/2023 | New Board Member Kirk Dyson Davis (925399798) Appointed |
| 19/01/2023 | David Di Cello (926892960) has left the board |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Board Member Thomas Heier (928371638) Appointed |
| 30/01/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Confirmation Statement filed |
| 19/08/2020 | Change in Reg. Office |
| 13/07/2020 | New Accounts filed |
| 20/04/2020 | New Board Member David Di Cello (926892960) Appointed |
| 20/04/2020 | Laura Joanne Wood (913820230) has left the board |
| 31/01/2020 | New Confirmation Statement filed |
| 11/11/2019 | Andrew Hedley Hornby (926146404) has left the board |
| 11/11/2019 | New Board Member Andrew Hedley Hornby (926369238) Appointed |
| 07/11/2019 | New Accounts filed |
| 14/10/2019 | Andrew Hedley Hornby (926304999) has left the board |
| 14/10/2019 | New Board Member Andrew Hedley Hornby (926146404) Appointed |
| 07/10/2019 | New Board Member Andrew Hedley Hornby (926304999) 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 |
| 12/02/2019 | New Confirmation Statement 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 |
| 07/11/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 19/10/2017 | 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 |
| 03/02/2017 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 02/02/2016 | Glyn Maurice House (912166255) has left the board |
| 02/02/2016 | Glyn Maurice House (912166255) has left the board |
| 26/03/2015 | Change in Reg. Office |
| 29/01/2015 | New Board Member Jane Susan Holbrook (908992429) Appointed |
| 28/01/2015 | David Campbell (919416362) has left the board |
| 28/01/2015 | New Board Member David Campbell (905850732) Appointed |
| 28/01/2015 | Glyn Maurice House (919416363) has left the board |
| 28/01/2015 | New Board Member Glyn Maurice House (912166255) Appointed |
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