WISMETTAC HARRO FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wismettac Harro Foods Limited. The company was founded 32 years ago and was given the registration number 02739808. The firm's registered office is in CHESSINGTON. You can find them at Oak Point, Oakcroft Road, Chessington, Surrey. This company's SIC code is 56290 - Other food services.

Company Information

Name	:	WISMETTAC HARRO FOODS LIMITED
Company Number	:	02739808
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 August 1992
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	56290 - Other food services

Office Address & Contact

Registered Address	:	Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Oak Point, Oakcroft Road, Chessington, KT9 1RH	Director	01 November 2020	Active
Oak Point, Oakcroft Road, Chessington, KT9 1RH	Director	29 November 2019	Active
Oak Point, Oakcroft Road, Chessington, KT9 1RH	Director	12 June 2023	Active
Oak Point, Oakcroft Road, Chessington, KT9 1RH	Director	12 June 2023	Active
134 Pampisford Road, Purley, CR8 2NH	Secretary	20 June 2002	Active
3 Grosvenor Court, Grosvenor Hill, London, SW19 4RX	Secretary	10 June 1999	Active
Oak Point, Oakcroft Road, Chessington, England, KT9 1RH	Secretary	27 January 2021	Active
12 Upper Woodcote Village, Purley, CR8 3HE	Secretary	22 September 1992	Active
23 Alton Road, Croydon, CR0 4LZ	Secretary	22 January 2007	Active
39 The Ridgeway, Sutton, SM2 5JX	Secretary	16 June 1993	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	14 August 1992	Active
76, Shoe Lane, London, England, EC4A 3PJ	Director	26 January 2010	Active
Omega, Worsted Lane, East Grinstead, RH19 3UF	Director	01 February 2006	Active
75a Clockhouse Lane, Ashford, TW15 2HA	Director	20 March 2002	Active
20, Primrose Street, London, England, EC2A 2EW	Director	20 November 2012	Active
10-13 Umegaoka Aoba-Ku, Yokohama - City, Japan,	Director	01 February 2006	Active
Oak Point, Oakcroft Road, Chessington, KT9 1RH	Director	07 January 2016	Active
134 Pampisford Road, Purley, CR8 2NH	Director	20 June 2002	Active
Oak Point, Oakcroft Road, Chessington, KT9 1RH	Director	07 January 2016	Active
3 Grosvenor Court, Grosvenor Hill, London, SW19 4RX	Director	10 June 1999	Active
37 King George Square, Richmond, TW10 6LF	Director	14 August 1992	Active
Onward Park Building 6th Floor, 10-5, 3 Chome, Nihonbashi, Chuou-Ku, Tokyo, Japan,	Director	07 January 2016	Active
Nishimoto Hd Co Ltd, 3-10-5, Nihonbashi, Chuo-Ku, Tokyo, Japan,	Director	07 January 2016	Active
Onward Park Building, 6th Floor, 10-5, 3 Chome, Nihonbashi, Chuou-Ku, Japan,	Director	07 January 2016	Active
Oak Point, Oakcroft Road, Chessington, England, KT9 1RH	Director	01 April 2014	Active
219 Cannon Hill Lane, Raynes Park, London, SW20 9DB	Director	01 December 1993	Active
2-5-1, Kita-Aoyama Tokud, Itochu Corporation, Minato-Ku, Japan,	Director	01 April 2009	Active
Oak Point, Oakcroft Road, Chessington, KT9 1RH	Director	07 January 2016	Active
Oak Point, Oakcroft Road, Chessington, KT9 1RH	Director	31 December 2019	Active
Flat 3 1 Alexandra Place, London, NW8 0DY	Director	10 June 2005	Active
C/Sor Angela De La Cruz 22-6, Mardid, Spain,	Director	01 February 2006	Active
7, Trinity Close, South Croydon, United Kingdom, CR2 0EP	Director	01 May 2008	Active
Dell Cottage, Up Nately, Hook, RG27 9PR	Director	20 March 2002	Active
Oak Point, Oakcroft Road, Chessington, England, KT9 1RH	Director	01 November 2013	Active
Broadgate Tower, Itochu Europe Plc, 20 Primrose Street, London, United Kingdom, EC2A 2EW	Director	15 April 2014	Active

People with Significant Control

Mr Yoshiro Susaki
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1958
Nationality	:	Japanese
Country of residence	:	Japan
Address	:	Nishimoto Trading Co, Onward Park Building, 10-5, 3-Chome, Nihonbashi, Tokyo, Japan,
Nature of control	:	Ownership of shares 50 to 75 percent

WISMETTAC HARRO FOODS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement