Active
Company Information for WAGAMAMA GROUP LIMITED
5-7 MARSHALSEA ROAD, LONDON, SE1 1EP,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WAGAMAMA GROUP LIMITED | |
Legal Registered Office | |
5-7 MARSHALSEA ROAD LONDON SE1 1EP Other companies in W1F | |
Company Number | 03237591 | |
---|---|---|
Company ID Number | 03237591 | |
Date formed | 1996-08-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 29/09/2025 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-03-05 13:36:10 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOHN WILFRED ROONEY |
||
JANE SUSAN HOLBROOK |
||
NICHOLAS CHARLES FRASER TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CAMPBELL |
Director | ||
GLYN MAURICE HOUSE |
Director | ||
ANTONY WILLIAM PERRING |
Company Secretary | ||
ANTONY WILLIAM PERRING |
Director | ||
STEPHEN JAMES EASTERBROOK |
Director | ||
STEVEN ALAN HILL |
Director | ||
IAN SMEETON NEILL |
Director | ||
BEN JONATHAN TRAVIS |
Director | ||
PAUL O'FARRELL |
Director | ||
STEVEN ALAN HILL |
Company Secretary | ||
PAUL O'FARRELL |
Company Secretary | ||
RORY CLEMENT MCCARTHY |
Director | ||
ALAN TAK WAI YAU |
Director | ||
TINA YAU |
Company Secretary | ||
TINA YAU |
Director | ||
EXCELLET INVESTMENTS LIMITED |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director | ||
QUICKNESS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAGAMAMA CPU LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
WAGAMAMA FINANCE LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-16 | Liquidation | |
MABEL TOPCO LIMITED | Director | 2014-08-14 | CURRENT | 2011-03-08 | Liquidation | |
MABEL MEZZCO LIMITED | Director | 2014-08-14 | CURRENT | 2011-03-08 | Liquidation | |
MABEL MIDCO LIMITED | Director | 2014-08-14 | CURRENT | 2011-03-08 | Liquidation | |
WAGAMAMA (HOLDINGS) LIMITED | Director | 2014-08-14 | CURRENT | 2011-03-08 | Active | |
WAGAMAMA LIMITED | Director | 2014-08-14 | CURRENT | 1991-04-29 | Active | |
WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED | Director | 2014-08-14 | CURRENT | 1999-11-22 | Active | |
RAMEN USA LIMITED | Director | 2014-08-14 | CURRENT | 2004-07-09 | Active | |
BRAMWELL PUBS AND BARS LIMITED | Director | 2012-10-15 | CURRENT | 2000-05-19 | Dissolved 2017-05-09 | |
BRAMWELL PUB COMPANY LIMITED | Director | 2012-10-15 | CURRENT | 2012-08-21 | Active | |
CAMBIA LIMITED | Director | 2005-10-31 | CURRENT | 2003-05-06 | Active - Proposal to Strike off | |
MABEL TOPCO LIMITED | Director | 2017-05-17 | CURRENT | 2011-03-08 | Liquidation | |
MABEL MEZZCO LIMITED | Director | 2017-05-17 | CURRENT | 2011-03-08 | Liquidation | |
MABEL MIDCO LIMITED | Director | 2017-05-17 | CURRENT | 2011-03-08 | Liquidation | |
WAGAMAMA (HOLDINGS) LIMITED | Director | 2017-05-17 | CURRENT | 2011-03-08 | Active | |
WAGAMAMA FINANCE LIMITED | Director | 2017-05-17 | CURRENT | 2015-01-16 | Liquidation | |
WAGAMAMA CPU LIMITED | Director | 2017-05-17 | CURRENT | 2016-10-20 | Active | |
WAGAMAMA LIMITED | Director | 2017-05-17 | CURRENT | 1991-04-29 | Active | |
WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED | Director | 2017-05-17 | CURRENT | 1999-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032375910013 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/06/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 01/01/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032375910013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032375910012 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES | ||
Change of details for Mabel Bidco Limited as a person with significant control on 2023-01-20 | ||
DIRECTOR APPOINTED MATT CRUMPLER | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID DI CELLO | ||
All of the property or undertaking has been released from charge for charge number 032375910012 | ||
FULL ACCOUNTS MADE UP TO 02/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 02/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES | |
RES13 | Resolutions passed:
| |
SH19 | Statement of capital on 2022-06-16 GBP 0.01 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/06/22 | |
SH01 | 08/06/22 STATEMENT OF CAPITAL GBP 1466676 | |
PSC05 | Change of details for Mabel Bidco Limited as a person with significant control on 2020-08-17 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA MARGARET WOODS | |
AP01 | DIRECTOR APPOINTED MR THOMAS HEIER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032375910012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032375910009 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
TM02 | Termination of appointment of John Wilfred Rooney on 2020-12-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/20 FROM 76 Wardour Street London W1F 0UR | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032375910011 | |
AP01 | DIRECTOR APPOINTED MR DAVID DI CELLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA JOANNE WOOD | |
AA | FULL ACCOUNTS MADE UP TO 28/04/19 | |
AA01 | Current accounting period shortened from 30/04/20 TO 29/12/19 | |
AP01 | DIRECTOR APPOINTED MS LAURA JOANNE WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES FRASER TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032375910010 | |
AA | FULL ACCOUNTS MADE UP TO 29/04/18 | |
AP01 | DIRECTOR APPOINTED MRS EMMA MARGARET WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE SUSAN HOLBROOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 23/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 76 Wardour Street London W1F 0UR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032375910009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES FRASER TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 24/04/16 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 1030000;USD 4366.67 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AP03 | Appointment of Mr John Wilfred Rooney as company secretary on 2016-01-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN MAURICE HOUSE | |
AA | FULL ACCOUNTS MADE UP TO 26/04/15 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 1030000;USD 4366.67 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Glyn Maurice House on 2014-04-11 | |
AD02 | Register inspection address changed from 10 Norwich Street London EC4A 1BD to 99 Bishopsgate London EC2M 3XF | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/15 FROM Waverley House 7-12 Noel Street London W1F 8GQ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032375910008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 27/04/14 | |
TM02 | Termination of appointment of Antony William Perring on 2014-08-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WILLIAM PERRING | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1030000;USD 4366.67 | |
AR01 | 02/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JANE SUSAN HOLBROOK | |
AA | FULL ACCOUNTS MADE UP TO 28/04/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID CAMPBELL | |
AR01 | 02/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN MAURICE HOUSE / 22/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EASTERBROOK | |
AA | FULL ACCOUNTS MADE UP TO 29/04/12 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES EASTERBROOK | |
AR01 | 02/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HILL | |
AA | FULL ACCOUNTS MADE UP TO 24/04/11 | |
AR01 | 02/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN MAURICE HOUSE / 18/08/2011 | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN NEILL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 25/04/10 | |
AR01 | 02/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY WILLIAM PERRING / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SMEETON NEILL / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALAN HILL / 01/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY WILLIAM PERRING / 01/05/2010 | |
AR01 | 02/08/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN TRAVIS | |
AA | FULL ACCOUNTS MADE UP TO 26/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 27/04/08 | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL O'FARRELL | |
AA | FULL ACCOUNTS MADE UP TO 29/04/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | ENTER INTO FIN ASS DOCS 05/07/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | DIRECTORS TAKE ACTION 14/06/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 23-25 EASTCASTLE STREET LONDON W1W 8DF |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S. BANK TRUSTEES LIMITED | ||
Outstanding | U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE | ||
MEZZANINE DEBENTURE ACCESSION DEED | Satisfied | HUTTON COLLINS PARTNERS LLP AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE MEZZANINE SECURITY AGENT) | |
SENIOR DEBENTURE ACCESSION DEED | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (THE "SECURITY AGENT") | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED DEBT FINANCEPARTIES (THE SECURITY AGENT) | |
GROUP DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFICIARIES | |
A SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as WAGAMAMA GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 07129090 | Dried vegetables and mixtures of vegetables, whole, cut, sliced, broken or in powder, but not further prepared (excl. potatoes, onions, mushrooms, truffles, sweetcorn, tomatoes and carrots) | ||
![]() | 07129090 | Dried vegetables and mixtures of vegetables, whole, cut, sliced, broken or in powder, but not further prepared (excl. potatoes, onions, mushrooms, truffles, sweetcorn, tomatoes and carrots) | ||
![]() | 15155099 | Sesame oil and its fractions, whether or not refined, but not chemically modified (excl. for technical or industrial uses and crude) | ||
![]() | 15155099 | Sesame oil and its fractions, whether or not refined, but not chemically modified (excl. for technical or industrial uses and crude) | ||
![]() | 21039090 | Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30) | ||
![]() | 21039090 | Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30) | ||
![]() | 22090091 | Vinegar and substitutes for vinegar obtained from acetic acid, in containers holding <= 2 l (excl. wine vinegar) | ||
![]() | 22090091 | Vinegar and substitutes for vinegar obtained from acetic acid, in containers holding <= 2 l (excl. wine vinegar) | ||
![]() | 44191200 | |||
![]() | 44191200 | |||
![]() | 20059100 | Bamboo shoots, prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen) | ||
![]() | 20059100 | Bamboo shoots, prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 65050090 | Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |