Menna Overview
Here’s a quick overview of WONDERFIELD PROCUREMENT (UK) LIMITED 👀 — a London based business that started in 1998.
WONDERFIELD PROCUREMENT (UK) LIMITED
- Company statusactive
- Company No03491612
- Age28 years 6 months Incorporated 13 January 1998
- Officers5
Address
Fourth Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom
WONDERFIELD PROCUREMENT (UK) LIMITED is an active company incorporated on 13 January 1998 and based in London, United Kingdom. The company was registered 28 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 30 March 2025. Next accounts due by 30 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Jun 2025
Legacy
1 Year Ago on 10 Jun 2025
Legacy
1 Year Ago on 10 Jun 2025
Legacy
1 Year Ago on 10 Jun 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Aug 2024
Certificate Change Of Name Company
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 24 Nov 2023
Change To A Person With Significant Control Without Name Date
2 Years Ago on 23 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Nov 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Sep 2023
Legacy
2 Years Ago on 05 Sep 2023
Legacy
2 Years Ago on 05 Sep 2023
Legacy
2 Years Ago on 05 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 24 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 24 Jan 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVERITT, Timothy Mark | director | Jul 1989 | 02 Aug 2024 |
| GOTO, Takeshi | director | Apr 1966 | 01 Jul 2024 |
| HODGSON, Richard | director | Aug 1969 | 04 Dec 2017 |
| NIWA, Kiyohiko | director | Oct 1956 | 01 Jul 2024 |
| WATARIYA, Kazuiki | director | Jul 1958 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Yo! Sushi Limited | 07 Apr 2016 |
Related Companies
To view a related company, use above.
EVERITT, Timothy Mark, GOTO, Takeshi, HODGSON, Richard, NIWA, Kiyohiko, WATARIYA, Kazuiki, FOWLER, James Dominic, HORSFALL, Terence, LAZARUS, Jeremy Mel, OATES, Neil Thomas, TINDALL, Zoe, CAMPBELL, Andrew Maxwell, HALL, Vanessa Claire, HUMAN, Willem Hendrik, KNIGHTON, Edward Myles, ROWLAND, Robin, THOMAS, Gary John, VICKERS, Alison, WALTERS, Xenia, WOODROFFE, Simon Henry Warren are mutual persons.
EVERITT, Timothy Mark, GOTO, Takeshi, HODGSON, Richard, NIWA, Kiyohiko, WATARIYA, Kazuiki, HUMAN, Willem Hendrik, KNIGHTON, Edward Myles, WALTERS, Xenia are mutual persons.
EVERITT, Timothy Mark, GOTO, Takeshi, HODGSON, Richard, NIWA, Kiyohiko, WATARIYA, Kazuiki, FOWLER, James Dominic, HORSFALL, Terence, LAZARUS, Jeremy Mel, OATES, Neil Thomas, TINDALL, Zoe, CAMPBELL, Andrew Maxwell, HALL, Vanessa Claire, HUMAN, Willem Hendrik, KNIGHTON, Edward Myles, ROWLAND, Robin, THOMAS, Gary John, VICKERS, Alison, WALTERS, Xenia, WOODROFFE, Simon Henry Warren are mutual persons.
EVERITT, Timothy Mark, NIWA, Kiyohiko are mutual persons.
EVERITT, Timothy Mark, NIWA, Kiyohiko, WATARIYA, Kazuiki are mutual persons.
EVERITT, Timothy Mark, NIWA, Kiyohiko, WATARIYA, Kazuiki are mutual persons.
EVERITT, Timothy Mark, GOTO, Takeshi, HODGSON, Richard, NIWA, Kiyohiko, WATARIYA, Kazuiki, CAMPBELL, Andrew Maxwell, KNIGHTON, Edward Myles, ROWLAND, Robin, WALTERS, Xenia are mutual persons.
EVERITT, Timothy Mark, GOTO, Takeshi, HODGSON, Richard, NIWA, Kiyohiko, WATARIYA, Kazuiki, CAMPBELL, Andrew Maxwell, KNIGHTON, Edward Myles, ROWLAND, Robin, WALTERS, Xenia are mutual persons.
EVERITT, Timothy Mark, GOTO, Takeshi, HODGSON, Richard, NIWA, Kiyohiko, WATARIYA, Kazuiki, CAMPBELL, Andrew Maxwell, KNIGHTON, Edward Myles, ROWLAND, Robin, WALTERS, Xenia are mutual persons.
EVERITT, Timothy Mark are mutual persons.
EVERITT, Timothy Mark are mutual persons.
EVERITT, Timothy Mark, WALTERS, Xenia are mutual persons.
EVERITT, Timothy Mark are mutual persons.
EVERITT, Timothy Mark are mutual persons.
EVERITT, Timothy Mark are mutual persons.
EVERITT, Timothy Mark are mutual persons.
EVERITT, Timothy Mark are mutual persons.
EVERITT, Timothy Mark are mutual persons.
EVERITT, Timothy Mark are mutual persons.
EVERITT, Timothy Mark are mutual persons.
EVERITT, Timothy Mark are mutual persons.
EVERITT, Timothy Mark are mutual persons.
EVERITT, Timothy Mark are mutual persons.
GOTO, Takeshi, HODGSON, Richard, NIWA, Kiyohiko, WATARIYA, Kazuiki, HUMAN, Willem Hendrik, KNIGHTON, Edward Myles, WALTERS, Xenia are mutual persons.
FOWLER, James Dominic are mutual persons.
FOWLER, James Dominic are mutual persons.
FOWLER, James Dominic are mutual persons.
FOWLER, James Dominic are mutual persons.
FOWLER, James Dominic are mutual persons.
FOWLER, James Dominic are mutual persons.
FOWLER, James Dominic are mutual persons.
FOWLER, James Dominic are mutual persons.
FOWLER, James Dominic are mutual persons.
FOWLER, James Dominic are mutual persons.
FOWLER, James Dominic are mutual persons.
HORSFALL, Terence are mutual persons.
HORSFALL, Terence are mutual persons.
HORSFALL, Terence, LAZARUS, Jeremy Mel, OATES, Neil Thomas, TINDALL, Zoe, WOODROFFE, Simon Henry Warren are mutual persons.
LAZARUS, Jeremy Mel are mutual persons.
LAZARUS, Jeremy Mel are mutual persons.
TINDALL, Zoe are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
CAMPBELL, Andrew Maxwell are mutual persons.
CAMPBELL, Andrew Maxwell are mutual persons.
CAMPBELL, Andrew Maxwell are mutual persons.
CAMPBELL, Andrew Maxwell are mutual persons.
CAMPBELL, Andrew Maxwell are mutual persons.
CAMPBELL, Andrew Maxwell are mutual persons.
CAMPBELL, Andrew Maxwell are mutual persons.
HALL, Vanessa Claire are mutual persons.
HALL, Vanessa Claire are mutual persons.
HALL, Vanessa Claire are mutual persons.
HALL, Vanessa Claire are mutual persons.
HUMAN, Willem Hendrik are mutual persons.
HUMAN, Willem Hendrik are mutual persons.
HUMAN, Willem Hendrik are mutual persons.
HUMAN, Willem Hendrik are mutual persons.
HUMAN, Willem Hendrik are mutual persons.
HUMAN, Willem Hendrik are mutual persons.
HUMAN, Willem Hendrik are mutual persons.
HUMAN, Willem Hendrik are mutual persons.
KNIGHTON, Edward Myles are mutual persons.
KNIGHTON, Edward Myles are mutual persons.
KNIGHTON, Edward Myles are mutual persons.
KNIGHTON, Edward Myles are mutual persons.
WALTERS, Xenia are mutual persons.
WALTERS, Xenia are mutual persons.
WALTERS, Xenia are mutual persons.
WALTERS, Xenia are mutual persons.
WALTERS, Xenia are mutual persons.
WALTERS, Xenia are mutual persons.
WALTERS, Xenia are mutual persons.
WALTERS, Xenia are mutual persons.
WALTERS, Xenia are mutual persons.
WALTERS, Xenia are mutual persons.
WALTERS, Xenia are mutual persons.
WALTERS, Xenia are mutual persons.
WALTERS, Xenia are mutual persons.
WALTERS, Xenia are mutual persons.
WALTERS, Xenia are mutual persons.
WALTERS, Xenia are mutual persons.
WOODROFFE, Simon Henry Warren are mutual persons.
WOODROFFE, Simon Henry Warren are mutual persons.
WOODROFFE, Simon Henry Warren are mutual persons.
WOODROFFE, Simon Henry Warren are mutual persons.
WOODROFFE, Simon Henry Warren are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
ASIAN COUNTERS UK LTD
EVERITT, Timothy Mark, GOTO, Takeshi, HODGSON, Richard, NIWA, Kiyohiko, WATARIYA, Kazuiki, HUMAN, Willem Hendrik, KNIGHTON, Edward Myles, WALTERS, Xenia are mutual persons.
SUNRISE MAYFAIR PLC
EVERITT, Timothy Mark, HODGSON, Richard are mutual persons.
THE COSTA FOUNDATION
FOWLER, James Dominic are mutual persons.
TOWER 18 BIDCO LIMITED
CAMPBELL, Andrew Maxwell are mutual persons.
THE SPIRES CENTRE
CAMPBELL, Andrew Maxwell are mutual persons.
THE STORY MUSEUM
KNIGHTON, Edward Myles are mutual persons.
MARSTON'S PLC
ROWLAND, Robin are mutual persons.
IUP 2 LLP
WALTERS, Xenia are mutual persons.
YO! HOME (MANCHESTER) LIMITED
WOODROFFE, Simon Henry Warren are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WONDERFIELD PROCUREMENT (UK) LIMITED 👀 — a London based business that started in 1998.