About

Registered Number: 02605751
Date of Incorporation: 29/04/1991 (29 years and 7 months ago)
Company Status: Active
Registered Address: 5-7 Marshalsea Road, London, SE1 1EP,

 

Based in London, Wagamama Ltd was setup in 1991, it's status in the Companies House registry is set to "Active". This business has 8 directors listed. There are currently 11-20 employees at Wagamama Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Kirk Dyson 24 December 2018 - 1
HORNBY, Andrew Hedley 02 October 2019 - 1
MCCUE, Andrew 24 December 2018 30 June 2019 1
TAYLOR, Nicholas Charles Fraser 17 May 2017 06 September 2019 1
YAU, Alan Tak Wai N/A 28 January 1998 1
YAU, Chung Wo N/A 10 May 1994 1
YAU, Tina 10 May 1994 21 January 1998 1
Secretary Name Appointed Resigned Total Appointments
ROONEY, John Wilfred 27 January 2016 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 August 2020
CS01 - N/A 10 July 2020
MR01 - N/A 01 May 2020
AP01 - Appointment of director 16 April 2020
TM01 - Termination of appointment of director 16 April 2020
AA - Annual Accounts 03 February 2020
AP01 - Appointment of director 03 October 2019
AA01 - Change of accounting reference date 11 September 2019
AP01 - Appointment of director 10 September 2019
TM01 - Termination of appointment of director 09 September 2019
TM01 - Termination of appointment of director 01 July 2019
CS01 - N/A 02 May 2019
MR01 - N/A 08 February 2019
AA - Annual Accounts 31 January 2019
AP01 - Appointment of director 08 January 2019
AP01 - Appointment of director 07 January 2019
AP01 - Appointment of director 07 January 2019
TM01 - Termination of appointment of director 07 January 2019
CS01 - N/A 03 May 2018
AA - Annual Accounts 17 October 2017
MR01 - N/A 14 July 2017
TM01 - Termination of appointment of director 02 June 2017
AP01 - Appointment of director 17 May 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 17 May 2016
AP03 - Appointment of secretary 29 January 2016
TM01 - Termination of appointment of director 29 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 15 June 2015
CH01 - Change of particulars for director 15 June 2015
AD04 - Change of location of company records to the registered office 12 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 June 2015
AD01 - Change of registered office address 23 March 2015
MR01 - N/A 10 February 2015
MR04 - N/A 04 February 2015
MR04 - N/A 04 February 2015
AA - Annual Accounts 16 September 2014
TM02 - Termination of appointment of secretary 10 September 2014
TM01 - Termination of appointment of director 10 September 2014
AP01 - Appointment of director 19 August 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 13 January 2014
AP01 - Appointment of director 19 September 2013
AR01 - Annual Return 09 May 2013
CH01 - Change of particulars for director 26 April 2013
TM01 - Termination of appointment of director 25 April 2013
AA - Annual Accounts 08 January 2013
AP01 - Appointment of director 19 November 2012
TM01 - Termination of appointment of director 28 July 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 08 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 August 2011
AR01 - Annual Return 19 May 2011
TM01 - Termination of appointment of director 19 May 2011
TM01 - Termination of appointment of director 19 May 2011
RESOLUTIONS - N/A 06 May 2011
MG01 - Particulars of a mortgage or charge 06 May 2011
MG01 - Particulars of a mortgage or charge 05 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 April 2011
RESOLUTIONS - N/A 24 March 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH03 - Change of particulars for secretary 20 May 2010
TM01 - Termination of appointment of director 02 November 2009
AA - Annual Accounts 29 October 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 19 December 2008
AUD - Auditor's letter of resignation 09 July 2008
363a - Annual Return 04 June 2008
288c - Notice of change of directors or secretaries or in their particulars 04 June 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
288c - Notice of change of directors or secretaries or in their particulars 27 December 2007
AA - Annual Accounts 17 December 2007
395 - Particulars of a mortgage or charge 25 July 2007
RESOLUTIONS - N/A 23 July 2007
RESOLUTIONS - N/A 23 July 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2007
363s - Annual Return 03 June 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
AA - Annual Accounts 09 January 2007
288a - Notice of appointment of directors or secretaries 10 December 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
395 - Particulars of a mortgage or charge 23 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 2006
RESOLUTIONS - N/A 03 July 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 03 July 2006
395 - Particulars of a mortgage or charge 29 June 2006
288c - Notice of change of directors or secretaries or in their particulars 12 June 2006
288c - Notice of change of directors or secretaries or in their particulars 12 June 2006
363s - Annual Return 05 June 2006
287 - Change in situation or address of Registered Office 28 November 2005
RESOLUTIONS - N/A 05 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2005
AA - Annual Accounts 03 August 2005
395 - Particulars of a mortgage or charge 19 July 2005
RESOLUTIONS - N/A 18 July 2005
RESOLUTIONS - N/A 04 July 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 04 July 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 04 July 2005
363s - Annual Return 23 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2005
AA - Annual Accounts 26 November 2004
RESOLUTIONS - N/A 12 October 2004
RESOLUTIONS - N/A 12 October 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 21 September 2004
395 - Particulars of a mortgage or charge 13 September 2004
363s - Annual Return 26 May 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
288a - Notice of appointment of directors or secretaries 29 March 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 26 June 2003
395 - Particulars of a mortgage or charge 30 November 2002
AA - Annual Accounts 04 September 2002
363s - Annual Return 05 May 2002
395 - Particulars of a mortgage or charge 14 November 2001
AA - Annual Accounts 14 November 2001
363s - Annual Return 14 May 2001
AA - Annual Accounts 02 October 2000
395 - Particulars of a mortgage or charge 22 September 2000
363s - Annual Return 10 May 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 26 April 1999
395 - Particulars of a mortgage or charge 16 March 1999
AA - Annual Accounts 06 January 1999
287 - Change in situation or address of Registered Office 15 December 1998
395 - Particulars of a mortgage or charge 27 August 1998
288a - Notice of appointment of directors or secretaries 13 July 1998
363s - Annual Return 22 May 1998
AA - Annual Accounts 18 February 1998
RESOLUTIONS - N/A 04 February 1998
288b - Notice of resignation of directors or secretaries 31 January 1998
288a - Notice of appointment of directors or secretaries 28 January 1998
288a - Notice of appointment of directors or secretaries 27 January 1998
288b - Notice of resignation of directors or secretaries 27 January 1998
395 - Particulars of a mortgage or charge 05 August 1997
363s - Annual Return 18 June 1997
RESOLUTIONS - N/A 20 October 1996
155(6)a - Declaration in relation to assistance for the acquisition of shares 20 October 1996
288a - Notice of appointment of directors or secretaries 20 October 1996
AA - Annual Accounts 17 October 1996
395 - Particulars of a mortgage or charge 13 August 1996
363s - Annual Return 07 May 1996
AA - Annual Accounts 21 December 1995
AUD - Auditor's letter of resignation 11 May 1995
AA - Annual Accounts 11 May 1995
363s - Annual Return 05 May 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 May 1995
363b - Annual Return 11 April 1995
395 - Particulars of a mortgage or charge 03 April 1995
395 - Particulars of a mortgage or charge 18 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 1995
395 - Particulars of a mortgage or charge 16 February 1995
287 - Change in situation or address of Registered Office 15 February 1995
288 - N/A 08 June 1994
288 - N/A 08 June 1994
RESOLUTIONS - N/A 27 April 1994
RESOLUTIONS - N/A 05 April 1994
AA - Annual Accounts 01 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1993
395 - Particulars of a mortgage or charge 22 October 1993
395 - Particulars of a mortgage or charge 22 September 1993
AA - Annual Accounts 06 September 1993
287 - Change in situation or address of Registered Office 19 August 1993
363a - Annual Return 19 August 1993
MEM/ARTS - N/A 16 December 1992
CERTNM - Change of name certificate 15 December 1992
DISS40 - Notice of striking-off action discontinued 11 December 1992
363x - Annual Return 11 December 1992
GAZ1 - First notification of strike-off action in London Gazette 20 October 1992
287 - Change in situation or address of Registered Office 14 May 1991
288 - N/A 14 May 1991
288 - N/A 14 May 1991
MISC - Miscellaneous document 29 April 1991
NEWINC - New incorporation documents 29 April 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 April 2020 Outstanding

N/A

A registered charge 22 January 2019 Outstanding

N/A

A registered charge 10 July 2017 Outstanding

N/A

A registered charge 28 January 2015 Outstanding

N/A

Mezzanine debenture accession deed 20 April 2011 Fully Satisfied

N/A

Senior debenture accession deed 20 April 2011 Fully Satisfied

N/A

Debenture 11 July 2007 Fully Satisfied

N/A

Rent security deposit deed 16 August 2006 Outstanding

N/A

Debenture 20 June 2006 Fully Satisfied

N/A

Group debenture 11 July 2005 Fully Satisfied

N/A

A security agreement 03 September 2004 Fully Satisfied

N/A

Rent deposit agreement 26 November 2002 Fully Satisfied

N/A

First fixed charge over UK trade marks 24 October 2001 Fully Satisfied

N/A

Rent deposit deed 14 September 2000 Fully Satisfied

N/A

Rent deposit deed 26 February 1999 Fully Satisfied

N/A

Legal charge of licenced premises 24 August 1998 Fully Satisfied

N/A

Rent deposit deed 22 July 1997 Fully Satisfied

N/A

Legal charge 01 August 1996 Fully Satisfied

N/A

Rent deposit deed 31 March 1995 Fully Satisfied

N/A

Legal charge of licensed premises 09 March 1995 Fully Satisfied

N/A

Debenture 10 February 1995 Fully Satisfied

N/A

Legal charge 08 October 1993 Fully Satisfied

N/A

Debenture 08 September 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.