WONDERFIELD PROCUREMENT (UK) LIMITED
Overview
| Company Name | WONDERFIELD PROCUREMENT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03491612 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WONDERFIELD PROCUREMENT (UK) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is WONDERFIELD PROCUREMENT (UK) LIMITED located?
| Registered Office Address | Fourth Floor 69 Wilson Street EC2A 2BB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WONDERFIELD PROCUREMENT (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| YO! SUSHI AMERICAS LIMITED | Apr 07, 2010 | Apr 07, 2010 |
| YO! SUSHI SELF LIMITED | Aug 27, 1998 | Aug 27, 1998 |
| EURODEX LIMITED | Jan 13, 1998 | Jan 13, 1998 |
What are the latest accounts for WONDERFIELD PROCUREMENT (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Mar 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WONDERFIELD PROCUREMENT (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for WONDERFIELD PROCUREMENT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy Mark Everitt as a director on Dec 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Hodgson as a director on Dec 15, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Current accounting period shortened from Mar 31, 2024 to Mar 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Timothy Mark Everitt on Aug 17, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Willem Hendrik Human as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Mark Everitt as a director on Aug 02, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed yo! Sushi americas LIMITED\certificate issued on 02/08/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Kiyohiko Niwa as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Kazuiki Watariya as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Takeshi Goto as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Yo! Sushi Ltd as a person with significant control on Nov 22, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Registered office address changed from 34-40 Brunel Road Acton London W3 7XR England to Fourth Floor 69 Wilson Street London EC2A 2BB on Nov 22, 2023 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Nov 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Audit exemption subsidiary accounts made up to Nov 27, 2022 | 15 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of WONDERFIELD PROCUREMENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOTO, Takeshi | Director | 69 Wilson Street EC2A 2BB London Fourth Floor United Kingdom | United Kingdom | Japanese | 325528420001 | |||||
| NIWA, Kiyohiko | Director | 108-0075 Minato-Ku Zensho Holdings Co., Ltd. 2-18-1 Konan, Tokyo Japan | Japan | Japanese | 313652100001 | |||||
| WATARIYA, Kazuiki | Director | 108-0075 Minato-Ku Zensho Holdings Co., Ltd. 2-18-1 Konan, Tokyo Japan | Japan | Japanese | 313651260001 | |||||
| CAMPBELL, Andrew | Secretary | Farringdon Road Clerkenwell EC1R 3BT London 95 | 180079720001 | |||||||
| FOWLER, James Dominic | Secretary | Farringdon Road Clerkenwell EC1R 3BT London 95 | British | 92064690002 | ||||||
| HORSFALL, Terence | Secretary | 40a Edith Grove SW10 0NJ London | British | 2035280001 | ||||||
| KNIGHTON, Edward | Secretary | Farringdon Road EC1R 3BT London 95 England | 236843640001 | |||||||
| LAZARUS, Jeremy Mel | Secretary | 76 Coniston Road Muswell Hill N10 2BN London | British | 100954030001 | ||||||
| OATES, Neil Thomas | Secretary | 34 Camden Gardens NW1 9PQ London | British | 74977380001 | ||||||
| PUTLAND, Lea | Secretary | 344 Latymer Court W1V 3DF London | Australian | 57177930001 | ||||||
| TINDALL, Zoe | Secretary | 14 Randolph Mews W9 1AW London | British | 71022070006 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CAMPBELL, Andrew Maxwell | Director | Farringdon Road Clerkenwell EC1R 3BT London 95 | United Kingdom | British | 79519110001 | |||||
| EVERITT, Timothy Mark | Director | 69 Wilson Street EC2A 2BB London Fourth Floor United Kingdom | United Kingdom | British | 269344620003 | |||||
| FOWLER, James Dominic | Director | Farringdon Road Clerkenwell EC1R 3BT London 95 | England | British | 92064690003 | |||||
| HALL, Vanessa Claire | Director | Farringdon Road Clerkenwell EC1R 3BT London 95 | England | British | 184378000001 | |||||
| HODGSON, Richard | Director | 69 Wilson Street EC2A 2BB London Fourth Floor United Kingdom | England | British | 240860790002 | |||||
| HORSFALL, Terence | Director | 40a Edith Grove SW10 0NJ London | British | 2035280001 | ||||||
| HUMAN, Willem Hendrik | Director | 69 Wilson Street EC2A 2BB London Fourth Floor United Kingdom | United Kingdom | British | 202998990001 | |||||
| KNIGHTON, Edward Myles | Director | Farringdon Road EC1R 3BT London 95 England | England | British | 17238020007 | |||||
| LAZARUS, Jeremy Mel | Director | 76 Coniston Road Muswell Hill N10 2BN London | British | 100954030001 | ||||||
| ROWLAND, Robin | Director | Level 5 2 More London Riverside SE1 2AP London Laytons Llp England | England | English | 65402410003 | |||||
| ROWLAND, Robin | Director | Farringdon Road Clerkenwell EC1R 3BT London 95 | England | English | 65402410003 | |||||
| THOMAS, Gary John | Director | 20 Tudor Road E9 7SN London | England | British | 91663360002 | |||||
| TINDALL, Zoe | Director | 14 Randolph Mews W9 1AW London | Great Britain | British | 71022070006 | |||||
| VICKERS, Alison | Director | Farringdon Road Clerkenwell EC1R 3BT London 95 | England | British | 150895780001 | |||||
| WALTERS, Xenia | Director | Brunel Road Acton W3 7XR London 34-40 England | England | British | 121389710001 | |||||
| WOODROFFE, Simon Henry Warren | Director | 15 St Andrews Chambers Wells Street W1T 3PJ London | British | 46021600002 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of WONDERFIELD PROCUREMENT (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yo! Sushi Limited | Apr 07, 2016 | 69 Wilson Street EC2A 2BB London Fourth Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0