WONDERFIELD PROCUREMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
WONDERFIELD PROCUREMENT (UK) LIMITED
COMPANY NUMBER
03491612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
13/01/1998
(26 years and 10 months old)
WEBSITE
yosushi.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
27/11/2022
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PREVIOUS NAMES
07/04/2010
02/08/2024
YO! SUSHI AMERICAS LIMITED
View all previous names
LONDON
EC2A 2BB
Telephone: 03330906257
TPS: No
34-40 Brunel Road
London
W3 7XR
Telephone: 0906257
Fourth Floor 69 Wilson Street
London
EC2A 2BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YO! SUSHI LIMITED | Active - Accounts Filed | View Report |
| YO! SUSHI AMERICAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Timothy Mark Everitt (926934462) Appointed |
| 19/08/2024 | Willem Hendrik Human (920299899) has left the board |
| 19/08/2024 | New Board Member Timothy Mark Everitt (932616581) Appointed |
Credit Risk Overview
Want to learn more about WONDERFIELD PROCUREMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WONDERFIELD PROCUREMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WONDERFIELD PROCUREMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2017 - Present (6 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
02/08/2024 - Present (3 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 12 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SNOWFOX TOPCO LTD | N/A | N/A |
| SNOWFOX MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| SNOWFOX MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| SNOWFOX BIDCO LIMITED | Active - Accounts Filed | View Report |
| YO! SUSHI LIMITED | Active - Accounts Filed | View Report |
| YO! SUSHI AMERICAS LIMITED | Active - Accounts Filed | View Report |
| YO! SUSHI UK LTD | Active - Accounts Filed | View Report |
| TAIKO FOODS LIMITED | Active - Accounts Filed | View Report |
| ZENSHO INTERNATIONAL UK LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Timothy Mark Everitt (926934462) Appointed |
| 19/08/2024 | Willem Hendrik Human (920299899) has left the board |
| 19/08/2024 | New Board Member Timothy Mark Everitt (932616581) Appointed |
| 30/07/2024 | New Board Member Kazuiki Watariya (931365126) Appointed |
| 30/07/2024 | New Board Member Takeshi Goto (932552842) Appointed |
| 30/07/2024 | New Board Member Kiyohiko Niwa (931365210) Appointed |
| 28/01/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Board Member Willem Hendrik Human (920299899) Appointed |
| 03/08/2022 | Xenia Walters (912138971) has left the board |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 12/04/2021 | New Board Member Xenia Walters (912138971) Appointed |
| 09/04/2021 | Change in Reg. Office |
| 29/03/2021 | Change in Reg. Office |
| 22/01/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 24/01/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 12/06/2018 | New Board Member Edward Myles Knighton (901723802) Appointed |
| 12/06/2018 | Edward Knighton (923685042) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Board Member Richard Hodgson (924086079) Appointed |
| 06/12/2017 | Robin Rowland (906540241) has left the board |
| 09/11/2017 | Change in Reg. Office |
| 02/09/2017 | New Accounts filed |
| 17/08/2017 | Andrew Campbell (918007972) has left the board |
| 17/08/2017 | Andrew Maxwell Campbell (907951911) has left the board |
| 17/08/2017 | New Company Secretary Edward Knighton (923684364) Appointed |
| 17/08/2017 | New Board Member Edward Knighton (923685042) Appointed |
| 31/07/2017 | Alison Vickers (915089578) has left the board |
| 28/01/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 08/12/2015 | New Board Member Robin Rowland (906540241) Appointed |
| 08/12/2015 | Robin Rowland (920305528) has left the board |
| 01/12/2015 | Vanessa Hall (918437800) has left the board |
| 01/12/2015 | Robin Rowland (906540241) has left the board |
| 01/12/2015 | New Board Member Robin Rowland (920305528) Appointed |
| 12/09/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 21/05/2014 | New Board Member Vanessa Hall (918437800) Appointed |
| 24/01/2014 | New Annual Return filed |
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