• UK
  • WISMETTAC HARRO FOODS LIMITED - Oak Point, Oakcroft Road, Chessington, Surrey, United Kingdom

Company Information

Company registration number
02739808
Company Status
LIVE
Country
United Kingdom
Registered Address
Oak Point
Oakcroft Road
Chessington
Surrey
KT9 1RH
Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH UK

Management

Managing Directors
HAYASHI, Kazunori
HETHERINGTON, Ian Dellow
PANDIT, Bhaven Lalji Dayaram
SASA, Yuji
TSUJIKAWA, Hiroshi
Company secretaries
ROGERS, Matthew Philip

Company Details

Type of Business
ltd
Incorporated
1992-08-14
Age Of Company
1992-08-14 31 years
SIC/NACE
56290

Ownership

Beneficial Owners
Mr Yoshiro Susaki
Mr Yoshiro Susaki

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HARRO FOODS LIMITED
Legal Entity Identifier (LEI)
549300ZBEKYMRZ47QM61
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-07-28
Annual Return
Due Date: 2022-08-11
Last Date: 2021-07-28

WISMETTAC HARRO FOODS LIMITED Company Description

WISMETTAC HARRO FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 02739808. Its current trading status is "live". It was registered 1992-08-14. It was previously called HARRO FOODS LIMITED. It has declared SIC or NACE codes as "56290". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-07-28.It can be contacted at Oak Point .
More information

Get WISMETTAC HARRO FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wismettac Harro Foods Limited - Oak Point, Oakcroft Road, Chessington, Surrey, United Kingdom

1992-08-14 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2021-01-27) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-01-27) - TM02

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  • confirmation-statement-with-no-updates (2021-07-30) - CS01

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  • accounts-with-accounts-type-full (2021-08-28) - AA

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  • accounts-with-accounts-type-full (2020-11-16) - AA

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  • appoint-person-director-company-with-name-date (2020-01-02) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-27) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-12) - AP01

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  • appoint-person-director-company-with-name-date (2020-03-26) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-26) - TM01

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  • confirmation-statement-with-no-updates (2020-08-18) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-10) - TM01

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  • resolution (2019-12-16) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-12-03) - AP01

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  • appoint-person-director-company-with-name-date (2019-12-02) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-29) - TM01

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  • confirmation-statement-with-no-updates (2019-08-16) - CS01

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  • accounts-with-accounts-type-full (2019-05-31) - AA

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  • accounts-with-accounts-type-full (2018-05-09) - AA

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  • confirmation-statement-with-no-updates (2018-08-08) - CS01

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  • confirmation-statement-with-no-updates (2017-08-18) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-05) - TM01

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  • termination-director-company-with-name-termination-date (2017-02-07) - TM01

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  • change-account-reference-date-company-previous-shortened (2017-01-13) - AA01

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  • accounts-with-accounts-type-full (2017-01-05) - AA

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  • accounts-with-accounts-type-full (2017-11-06) - AA

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  • termination-director-company-with-name-termination-date (2016-01-14) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-15) - AP01

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  • appoint-person-director-company-with-name-date (2016-01-18) - AP01

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  • resolution (2016-02-11) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-09-21) - CS01

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  • accounts-with-accounts-type-full (2015-09-07) - AA

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  • termination-director-company-with-name-termination-date (2015-09-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-18) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-04) - AD01

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  • accounts-with-accounts-type-full (2014-10-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01

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  • appoint-person-director-company-with-name (2014-04-17) - AP01

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  • termination-director-company-with-name (2014-04-16) - TM01

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  • appoint-person-director-company-with-name-date (2014-12-30) - AP01

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  • accounts-with-accounts-type-full (2013-01-09) - AA

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  • termination-director-company-with-name (2013-05-16) - TM01

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  • appoint-person-director-company-with-name (2013-05-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01

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  • appoint-person-director-company-with-name (2013-12-11) - AP01

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  • accounts-with-accounts-type-full (2013-12-12) - AA

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  • termination-director-company-with-name (2013-11-29) - TM01

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  • appoint-person-director-company-with-name (2012-12-14) - AP01

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  • termination-director-company-with-name (2012-12-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01

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  • change-account-reference-date-company-current-extended (2011-05-17) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01

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  • accounts-with-accounts-type-full (2011-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01

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  • change-person-director-company-with-change-date (2010-08-25) - CH01

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  • accounts-with-accounts-type-full (2010-07-27) - AA

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  • appoint-person-director-company-with-name (2010-05-28) - AP01

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  • termination-director-company-with-name (2010-05-26) - TM01

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  • legacy (2009-04-08) - 288b

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  • legacy (2009-06-09) - 288a

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  • accounts-with-accounts-type-full (2009-07-01) - AA

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  • legacy (2009-09-10) - 363a

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  • legacy (2009-07-02) - 288a

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  • accounts-with-accounts-type-full (2008-06-25) - AA

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  • legacy (2008-05-07) - 288b

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  • legacy (2008-06-04) - 288a

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  • legacy (2008-07-30) - 363a

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  • legacy (2007-09-14) - 363a

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  • legacy (2007-07-11) - 288a

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  • legacy (2007-02-16) - 288b

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  • legacy (2007-02-16) - 288a

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  • accounts-with-accounts-type-full (2007-08-01) - AA

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  • legacy (2007-07-11) - 288b

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  • legacy (2007-04-05) - 288b

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  • legacy (2006-09-11) - 363s

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  • accounts-with-accounts-type-full (2006-06-19) - AA

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  • legacy (2006-02-23) - 287

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  • legacy (2006-02-14) - 288a

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  • legacy (2006-02-14) - 288b

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  • legacy (2005-07-08) - 288a

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  • legacy (2005-07-08) - 288b

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  • legacy (2005-11-01) - 244

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  • accounts-with-accounts-type-full (2005-12-05) - AA

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  • legacy (2005-08-08) - 363s

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  • accounts-with-accounts-type-full (2004-12-30) - AA

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  • legacy (2004-09-27) - 363s

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  • legacy (2004-06-23) - 288c

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  • accounts-with-accounts-type-full (2003-10-23) - AA

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  • legacy (2003-10-20) - 288b

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  • legacy (2003-09-16) - 363s

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  • legacy (2002-06-27) - 288a

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  • legacy (2002-06-27) - 288b

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  • accounts-with-accounts-type-full (2002-11-02) - AA

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  • legacy (2002-07-31) - 288a

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  • legacy (2002-09-12) - 363s

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  • legacy (2002-07-31) - 288b

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  • legacy (2001-09-17) - 363s

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  • accounts-with-accounts-type-full (2001-05-24) - AA

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  • accounts-with-accounts-type-full (2000-06-27) - AA

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  • legacy (2000-09-13) - 363s

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  • legacy (1999-08-19) - 363s

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  • accounts-with-accounts-type-full (1999-08-09) - AA

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  • legacy (1999-06-16) - 288b

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  • legacy (1999-06-16) - 288a

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  • legacy (1998-08-26) - 363s

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  • accounts-with-accounts-type-full (1998-07-08) - AA

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  • accounts-with-accounts-type-full (1997-11-02) - AA

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  • legacy (1997-08-29) - 363s

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  • legacy (1996-08-30) - 363s

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  • accounts-with-accounts-type-full (1996-05-09) - AA

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  • accounts-with-accounts-type-full (1995-06-01) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-10) - 363s

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  • legacy (1994-08-17) - 123

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  • legacy (1994-08-17) - 363s

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  • accounts-with-accounts-type-full (1994-05-13) - AA

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  • legacy (1994-03-20) - 288

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  • legacy (1994-08-17) - 88(2)R

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  • legacy (1993-03-19) - 225(1)

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  • legacy (1993-04-19) - 287

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  • legacy (1993-04-19) - 288

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  • legacy (1993-12-14) - 288

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  • legacy (1993-12-14) - 363s

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  • resolution (1993-12-21) - RESOLUTIONS

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  • legacy (1993-12-21) - 88(2)R

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  • legacy (1993-12-21) - 123

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  • legacy (1992-10-09) - 288

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  • resolution (1992-10-06) - RESOLUTIONS

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  • certificate-change-of-name-company (1992-09-25) - CERTNM

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  • incorporation-company (1992-08-14) - NEWINC

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