This company is commonly known as Wismettac Harro Foods Limited. The company was founded 31 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.
| 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 | : |
|
| Registered Address | : | Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-15 | Officers | Termination director company with name termination date. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Officers | Appoint person director company with name date. | Download |
| 2023-06-21 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-27 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-27 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-12 | Officers | Appoint person director company with name date. | Download |
| 2020-11-10 | Officers | Termination director company with name termination date. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-26 | Officers | Termination director company with name termination date. | Download |
| 2020-03-26 | Officers | Termination director company with name termination date. | Download |
| 2020-03-26 | Officers | Appoint person director company with name date. | Download |
| 2020-03-26 | Officers | Appoint person director company with name date. | Download |
| 2020-01-27 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Officers | Appoint person director company with name date. | Download |
| 2019-12-16 | Resolution | Resolution. | Download |
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