Wonderfield Procurement (Uk) Limited

03491612

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FOURTH FLOOR, LONDON, EC2A 2BB

Incorporated 13/01/1998

Compliance

Last accounts

31/03/2024

audit exemption subsidiary

Next accounts due

30/03/2026

Overdue

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

56101

Licensed restaurants

Officers

Takeshi Goto

director · Since 01/07/2024

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 60

Also on 11 other boards

Kiyohiko Niwa

director · Since 01/07/2024

EXECUTIVE OFFICER

JAPANESE · JAPAN · Age 69

Also on 11 other boards

Kazuiki Watariya

director · Since 01/07/2024

MANAGING EXECUTIVE OFFICER

JAPANESE · JAPAN · Age 67

Also on 10 other boards

Persons with Significant Control

Yo! Sushi Limited

75–100% shares

75–100% votes

Appoint directors

Fourth Floor, 69 Wilson Street, London, EC2A 2BB

Reg: 3370524 · Companies House · Limited Liability Company

Notified 07/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 12/10/2000Registered 20/10/2000Satisfied 15/12/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/08/1999Registered 13/08/1999Satisfied 28/08/2003