WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED
LONDON DE FACTO 810 LIMITED

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Company number 03881186
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address 76 WARDOUR STREET, LONDON, W1F 0UR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mr David Campbell as a director on 5 January 2017; Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 24 April 2016. The most likely internet sites of WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED are www.wagamamainternationalfranchising.co.uk, and www.wagamama-international-franchising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Wagamama International Franchising Limited is a Private Limited Company. The company registration number is 03881186. Wagamama International Franchising Limited has been working since 22 November 1999. The present status of the company is Active. The registered address of Wagamama International Franchising Limited is 76 Wardour Street London W1f 0ur. . ROONEY, John Wilfred is a Secretary of the company. CAMPBELL, David is a Director of the company. HOLBROOK, Jane Susan is a Director of the company. Secretary HILL, Steven Alan has been resigned. Secretary O'FARRELL, Paul has been resigned. Secretary PERRING, Antony William has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director HILL, Steven Alan has been resigned. Director HOUSE, Glyn Maurice has been resigned. Director NEILL, Ian Smeeton has been resigned. Director O'FARRELL, Paul has been resigned. Director PERRING, Antony William has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director TRAVIS, Ben Jonathan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROONEY, John Wilfred
Appointed Date: 27 January 2016
Director
CAMPBELL, David
Appointed Date: 05 January 2017
66 years old
Director
HOLBROOK, Jane Susan
Appointed Date: 14 August 2014
61 years old

Resigned Directors

Secretary
HILL, Steven Alan
Resigned: 13 September 2006
Appointed Date: 16 March 2004
Secretary
O'FARRELL, Paul
Resigned: 16 March 2004
Appointed Date: 05 January 2000
Secretary
PERRING, Antony William
Resigned: 28 August 2014
Appointed Date: 13 September 2006
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 05 January 2000
Appointed Date: 22 November 1999
Director
HILL, Steven Alan
Resigned: 12 July 2012
Appointed Date: 16 March 2004
62 years old
Director
HOUSE, Glyn Maurice
Resigned: 28 January 2016
Appointed Date: 30 April 2007
59 years old
Director
NEILL, Ian Smeeton
Resigned: 20 April 2011
Appointed Date: 05 January 2000
76 years old
Director
O'FARRELL, Paul
Resigned: 07 April 2008
Appointed Date: 05 January 2000
67 years old
Director
PERRING, Antony William
Resigned: 28 August 2014
Appointed Date: 01 December 2006
57 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 05 January 2000
Appointed Date: 22 November 1999
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 05 January 2000
Appointed Date: 22 November 1999
Director
TRAVIS, Ben Jonathan
Resigned: 30 October 2009
Appointed Date: 05 January 2000
74 years old

Persons With Significant Control

Wagamama Limited
Notified on: 10 November 2016
Nature of control: Ownership of shares – 75% or more

WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED Events

09 Jan 2017
Appointment of Mr David Campbell as a director on 5 January 2017
23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
04 Nov 2016
Accounts for a dormant company made up to 24 April 2016
01 Mar 2016
Accounts for a dormant company made up to 26 April 2015
29 Jan 2016
Appointment of Mr John Wilfred Rooney as a secretary on 27 January 2016
...
... and 63 more events
19 Jan 2000
Director resigned
19 Jan 2000
New director appointed
19 Jan 2000
New director appointed
19 Jan 2000
New secretary appointed;new director appointed
22 Nov 1999
Incorporation

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