WAGAMAMA LIMITED

Company Number: 02605751

active          Qynn Score: 100

Summary

Formed in 1991, WAGAMAMA LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 9 months, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at 76 Wardour Street, London, W1F 0UR.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

2 Oct 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

29 Apr 1991

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Jan 2020

LATEST ACCOUNTS

29 Apr 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

19

RESIGNED SECRETARIES

6

Address

76 Wardour Street, London, W1F 0UR

Effective From

12/06/2015

Effective to

Current

SIC CODES

56101

Licenced restaurants

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019
    
    
     
       
 
  
    
   
 
   
 
  
   
   
   
  
    
  
  
   
   
   
       
  
      
       
  
 
 

Activity

Most Active Year

2019

Events

11

1

0

2

0

1

0

7

0

Most Active Month

May 2011

Events

6

1

1

0

0

2

0

2

0

Documents

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/04/2020 to 29/12/2019

Filing Date

11/09/2019

Action Date

29/12/2019

Appointment of Ms Laura Joanne Wood

Type

Officers

Description

Appointment of Ms Laura Joanne Wood as a director on 10/09/2019

Filing Date

10/09/2019

Action Date

10/09/2019

Termination of appointment of Nicholas Charles Fraser Taylor

Type

Officers

Description

Termination of appointment of Nicholas Charles Fraser Taylor as a director on 06/09/2019

Filing Date

09/09/2019

Action Date

06/09/2019

Termination of appointment of Andrew Mccue

Type

Officers

Description

Termination of appointment of Andrew Mccue as a director on 30/06/2019

Filing Date

01/07/2019

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/04/2019 with no updates

Filing Date

02/05/2019

Action Date

29/04/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 026057510022, created on 22/01/2019

Filing Date

08/02/2019

Action Date

22/01/2019

Accounts

Type

Accounts

Description

Full accounts made up to 29/04/2018

Filing Date

31/01/2019

Action Date

29/04/2018

Appointment of Mrs Emma Margaret Woods

Type

Officers

Description

Appointment of Mrs Emma Margaret Woods as a director on 24/12/2018

Filing Date

08/01/2019

Action Date

24/12/2018

Appointment of Mr Andrew Mccue

Type

Officers

Description

Appointment of Mr Andrew Mccue as a director on 24/12/2018

Filing Date

07/01/2019

Action Date

24/12/2018

Termination of appointment of Jane Susan Holbrook

Type

Officers

Description

Termination of appointment of Jane Susan Holbrook as a director on 24/12/2018

Filing Date

07/01/2019

Action Date

24/12/2018

Appointment of Mr Kirk Dyson Davis

Type

Officers

Description

Appointment of Mr Kirk Dyson Davis as a director on 24/12/2018

Filing Date

07/01/2019

Action Date

24/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/04/2018 with no updates

Filing Date

03/05/2018

Action Date

29/04/2018

Accounts

Type

Accounts

Description

Full accounts made up to 23/04/2017

Filing Date

17/10/2017

Action Date

23/04/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 026057510021, created on 10/07/2017

Filing Date

14/07/2017

Action Date

10/07/2017

Termination of appointment of David Campbell

Type

Officers

Description

Termination of appointment of David Campbell as a director on 02/06/2017

Filing Date

02/06/2017

Action Date

02/06/2017

Appointment of Mr Nicholas Charles Fraser Taylor

Type

Officers

Description

Appointment of Mr Nicholas Charles Fraser Taylor as a director on 17/05/2017

Filing Date

17/05/2017

Action Date

17/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/04/2017 with updates

Filing Date

02/05/2017

Action Date

29/04/2017

Accounts

Type

Accounts

Description

Full accounts made up to 24/04/2016

Filing Date

21/09/2016

Action Date

24/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 29/04/2016 with full list of shareholders

Filing Date

17/05/2016

Action Date

29/04/2016

Termination of appointment of Glyn Maurice House

Type

Officers

Description

Termination of appointment of Glyn Maurice House as a director on 28/01/2016

Filing Date

29/01/2016

Action Date

28/01/2016

Appointment of Mr John Wilfred Rooney

Type

Officers

Description

Appointment of Mr John Wilfred Rooney as a secretary on 27/01/2016

Filing Date

29/01/2016

Action Date

27/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 26/04/2015

Filing Date

30/09/2015

Action Date

26/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 29/04/2015 with full list of shareholders

Filing Date

15/06/2015

Action Date

29/04/2015

Director Details Changed for Mr Glyn Maurice House

Type

Officers

Description

Directors details changed for Mr Glyn Maurice House on 11/04/2014

Filing Date

15/06/2015

Action Date

11/04/2014

Address Change

Type

Address

Description

Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to 76 Wardour Street London W1F 0UR

Filing Date

12/06/2015

Action Date

n/a

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address 76 Wardour Street London W1F 0UR

Filing Date

12/06/2015

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to 76 Wardour Street London W1F 0UR on 23/03/2015

Filing Date

23/03/2015

Action Date

23/03/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 026057510020, created on 28/01/2015

Filing Date

10/02/2015

Action Date

28/01/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 19 in full

Filing Date

04/02/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 18 in full

Filing Date

04/02/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 27/04/2014

Filing Date

16/09/2014

Action Date

27/04/2014

Termination of appointment of Antony William Perring

Type

Officers

Description

Termination of appointment of Antony William Perring as a director on 28/08/2014

Filing Date

10/09/2014

Action Date

28/08/2014

Termination of appointment of Antony William Perring

Type

Officers

Description

Termination of appointment of Antony William Perring as a secretary on 28/08/2014

Filing Date

10/09/2014

Action Date

28/08/2014

Appointment of Mrs Jane Susan Holbrook

Type

Officers

Description

Appointment of Mrs Jane Susan Holbrook as a director on 14/08/2014

Filing Date

19/08/2014

Action Date

14/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 29/04/2014 with full list of shareholders

Filing Date

16/05/2014

Action Date

29/04/2014

Accounts

Type

Accounts

Description

Full accounts made up to 28/04/2013

Filing Date

13/01/2014

Action Date

28/04/2013

Appointment of Mr David Campbell

Type

Officers

Description

Appointment of Mr David Campbell as a director

Filing Date

19/09/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 29/04/2013 with full list of shareholders

Filing Date

09/05/2013

Action Date

29/04/2013

Director Details Changed for Mr Glyn Maurice House

Type

Officers

Description

Directors details changed for Mr Glyn Maurice House on 22/04/2013

Filing Date

26/04/2013

Action Date

22/04/2013

Termination of appointment of Stephen Easterbrook

Type

Officers

Description

Termination of appointment of Stephen Easterbrook as a director

Filing Date

25/04/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 29/04/2012

Filing Date

08/01/2013

Action Date

29/04/2012

Appointment of Mr Stephen James Easterbrook

Type

Officers

Description

Appointment of Mr Stephen James Easterbrook as a director

Filing Date

19/11/2012

Action Date

n/a

Termination of appointment of Steven Hill

Type

Officers

Description

Termination of appointment of Steven Hill as a director

Filing Date

28/07/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 29/04/2012 with full list of shareholders

Filing Date

04/05/2012

Action Date

29/04/2012

Accounts

Type

Accounts

Description

Full accounts made up to 24/04/2011

Filing Date

08/01/2012

Action Date

24/04/2011

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

05/08/2011

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

05/08/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 29/04/2011 with full list of shareholders

Filing Date

19/05/2011

Action Date

29/04/2011

Termination of appointment of Andreas Von Paleske

Type

Officers

Description

Termination of appointment of Andreas Von Paleske as a director

Filing Date

19/05/2011

Action Date

n/a

Termination of appointment of Ian Neill

Type

Officers

Description

Termination of appointment of Ian Neill as a director

Filing Date

19/05/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/05/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

06/05/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

05/05/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

28/04/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/03/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 25/04/2010

Filing Date

10/01/2011

Action Date

25/04/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 29/04/2010 with full list of shareholders

Filing Date

20/05/2010

Action Date

29/04/2010

Director Details Changed for Mr Andreas Von Paleske

Type

Officers

Description

Directors details changed for Mr Andreas Von Paleske on 29/04/2010

Filing Date

20/05/2010

Action Date

29/04/2010

Secretarys Details Changed for Antony William Perring

Type

Officers

Description

Secretarys details changed for Antony William Perring on 29/04/2010

Filing Date

20/05/2010

Action Date

29/04/2010

Termination of appointment of Ben Travis

Type

Officers

Description

Termination of appointment of Ben Travis as a director

Filing Date

02/11/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 26/04/2009

Filing Date

29/10/2009

Action Date

26/04/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

13/05/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of WAGAMAMA LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of WAGAMAMA LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with WAGAMAMA LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of WAGAMAMA LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

24/12/2018

Tenure

9 Mths

Born

September 1971

Date Joined

24/12/2018

Tenure

9 Mths

Born

September 1968

Date Joined

10/09/2019

Tenure

1 Mth

Born

April 1974

Active/Resigned

Date Joined

27/01/2016

Tenure

3 Yrs 8 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

17/05/2017

Tenure

2 Yrs 3 Mths

Date Resigned

06/09/2019

Type

Director

Date Joined

24/12/2018

Tenure

6 Mths

Date Resigned

30/06/2019

Type

Director

Date Joined

14/08/2014

Tenure

4 Yrs 4 Mths

Date Resigned

24/12/2018

Type

Director

Date Joined

02/09/2013

Tenure

3 Yrs 8 Mths

Date Resigned

02/06/2017

Type

Director

Date Joined

30/04/2007

Tenure

8 Yrs 8 Mths

Date Resigned

28/01/2016

Type

Director

Date Joined

01/12/2006

Tenure

7 Yrs 8 Mths

Date Resigned

28/08/2014

Type

Director

Date Joined

25/10/2012

Tenure

5 Mths

Date Resigned

16/04/2013

Type

Director

Date Joined

16/03/2004

Tenure

8 Yrs 3 Mths

Date Resigned

12/07/2012

Type

Director

Date Joined

04/09/2006

Tenure

4 Yrs 7 Mths

Date Resigned

20/04/2011

Type

Director

Date Joined

21/01/1998

Tenure

13 Yrs 2 Mths

Date Resigned

20/04/2011

Type

Director

Date Joined

06/07/1998

Tenure

11 Yrs 3 Mths

Date Resigned

31/10/2009

Type

Director

Date Joined

04/10/1996

Tenure

11 Yrs 6 Mths

Date Resigned

07/04/2008

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/01/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/01/1998

Type

Director

Date Joined

10/05/1994

Tenure

3 Yrs 8 Mths

Date Resigned

21/01/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

10/05/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

10/05/1994

Type

Secretary

Date Joined

13/09/2006

Tenure

7 Yrs 11 Mths

Date Resigned

28/08/2014

Type

Secretary

Date Joined

16/03/2004

Tenure

2 Yrs 5 Mths

Date Resigned

13/09/2006

Type

Secretary

Date Joined

21/01/1998

Tenure

6 Yrs 1 Mth

Date Resigned

16/03/2004

Type

Secretary

Date Joined

10/05/1994

Tenure

3 Yrs 8 Mths

Date Resigned

21/01/1998

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

10/05/1994

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

10/05/1994

Wagamama Group Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors