Wismettac Harro Foods Limited in Oakcroft Road CHESSINGTON - KT9 1RH

You are here: bizstats.co.uk > a-z index > W list > WI list > WIS list

Wismettac Harro Foods Limited CHESSINGTON

Wismettac Harro Foods started in year 1992 as Private Limited Company with registration number 02739808. The Wismettac Harro Foods company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Chessington at Oak Point. Postal code: KT9 1RH. Since Mon, 16th Dec 2019 Wismettac Harro Foods Limited is no longer carrying the name Harro Foods.

At present there are 4 directors in the the firm, namely Takahisa S., Hiroyuki S. and Kazunori H. and others. In addition one secretary - Matthew R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the KT9 1RH postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1094580 . It is located at Oak Point, Oakcroft Road, Chessington with a total of 16 cars.

Wismettac Harro Foods Limited Address / Contact

Office Address	Oak Point
Office Address2	Oakcroft Road
Town	Chessington
Post code	KT9 1RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02739808
Date of Incorporation	Fri, 14th Aug 1992
Industry	Other food services
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Takahisa S.

Position: Director

Appointed: 12 June 2023

Hiroyuki S.

Position: Director

Appointed: 12 June 2023

Matthew R.

Position: Secretary

Appointed: 27 January 2021

Kazunori H.

Position: Director

Appointed: 01 November 2020

Ian H.

Position: Director

Appointed: 29 November 2019

Yuji S.

Position: Director

Appointed: 26 March 2020

Resigned: 12 June 2023

Hiroshi T.

Position: Director

Appointed: 26 March 2020

Resigned: 12 June 2023

Sungo K.

Position: Director

Appointed: 31 December 2019

Resigned: 26 March 2020

Bhaven P.

Position: Director

Appointed: 29 November 2019

Resigned: 15 December 2023

Maki I.

Position: Director

Appointed: 07 January 2016

Resigned: 31 December 2019

Atsuhiko K.

Position: Director

Appointed: 07 January 2016

Resigned: 26 March 2020

Takayuki K.

Position: Director

Appointed: 07 January 2016

Resigned: 29 November 2019

Mototsugu I.

Position: Director

Appointed: 07 January 2016

Resigned: 01 November 2020

Yoshihiko K.

Position: Director

Appointed: 07 January 2016

Resigned: 25 March 2017

Akinori K.

Position: Director

Appointed: 07 January 2016

Resigned: 29 November 2019

Makato S.

Position: Director

Appointed: 01 April 2015

Resigned: 07 January 2016

Hidenori N.

Position: Director

Appointed: 15 April 2014

Resigned: 07 January 2016

Tetsuji K.

Position: Director

Appointed: 01 April 2014

Resigned: 01 April 2015

Takashi N.

Position: Director

Appointed: 01 November 2013

Resigned: 30 September 2016

Yosuke O.

Position: Director

Appointed: 18 April 2013

Resigned: 01 April 2015

Yoshiyuki F.

Position: Director

Appointed: 20 November 2012

Resigned: 18 April 2013

Yoshinori A.

Position: Director

Appointed: 26 January 2010

Resigned: 20 November 2012

Ichiro K.

Position: Director

Appointed: 01 April 2009

Resigned: 07 January 2016

Krisda S.

Position: Director

Appointed: 01 April 2009

Resigned: 01 November 2013

Hideaki N.

Position: Director

Appointed: 01 May 2008

Resigned: 15 April 2014

Takayasu T.

Position: Director

Appointed: 01 July 2007

Resigned: 01 April 2009

Matthew S.

Position: Secretary

Appointed: 22 January 2007

Resigned: 27 January 2021

Takashi M.

Position: Director

Appointed: 01 February 2006

Resigned: 01 April 2007

Paul D.

Position: Director

Appointed: 01 February 2006

Resigned: 26 January 2010

Osamu H.

Position: Director

Appointed: 01 February 2006

Resigned: 01 July 2007

Akira M.

Position: Director

Appointed: 10 June 2005

Resigned: 01 May 2008

Kiyoshi Y.

Position: Director

Appointed: 10 June 2005

Resigned: 01 February 2006

Mitsutaka I.

Position: Director

Appointed: 20 June 2002

Resigned: 10 June 2005

Mitsutaka I.

Position: Secretary

Appointed: 20 June 2002

Resigned: 22 January 2007

Antony D.

Position: Director

Appointed: 20 March 2002

Resigned: 10 June 2005

Michael N.

Position: Director

Appointed: 20 March 2002

Resigned: 30 September 2003

Yoshiaki J.

Position: Secretary

Appointed: 10 June 1999

Resigned: 20 June 2002

Yoshiaki J.

Position: Director

Appointed: 10 June 1999

Resigned: 20 June 2002

Itsuro K.

Position: Director

Appointed: 01 December 1993

Resigned: 01 April 2009

Yuzo T.

Position: Director

Appointed: 16 June 1993

Resigned: 10 June 1999

Yuzo T.

Position: Secretary

Appointed: 16 June 1993

Resigned: 10 June 1999

Hiroshi W.

Position: Director

Appointed: 25 March 1993

Resigned: 20 March 2002

Kunio S.

Position: Director

Appointed: 22 September 1992

Resigned: 16 June 1993

Kunio S.

Position: Secretary

Appointed: 22 September 1992

Resigned: 16 June 1993

Susuma S.

Position: Director

Appointed: 22 September 1992

Resigned: 16 June 1993

Itsuki T.

Position: Director

Appointed: 22 September 1992

Resigned: 25 March 1993

Martin R.

Position: Nominee Director

Appointed: 14 August 1992

Resigned: 22 September 1992

Alan J.

Position: Director

Appointed: 14 August 1992

Resigned: 22 September 1992

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 1992

Resigned: 22 September 1992

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Yoshiro S. The abovementioned PSC and has 50,01-75% shares.

Yoshiro S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Harro Foods	December 16, 2019

Transport Operator Data

Oak Point
Address	Oakcroft Road
City	Chessington
Post code	KT9 1RH
Vehicles	16

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, September 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, September 2023	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, September 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 28th, August 2021	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, November 2020	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 31st, May 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 9th, May 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, November 2017	accounts	Free Download (36 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 13th, January 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 5th, January 2017	accounts	Free Download (39 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jul 2015 filed on: 18th, September 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 18th Sep 2015: 600000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 7th, September 2015	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 20th, October 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Jul 2014 filed on: 3rd, October 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 12th, December 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Jul 2013 filed on: 10th, September 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 9th, January 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Jul 2012 filed on: 12th, September 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 15th, September 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jul 2011 filed on: 9th, August 2011	annual return	Free Download (7 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2012 filed on: 17th, May 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Jul 2010 filed on: 25th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 27th, July 2010	accounts	Free Download (21 pages)
363a	Annual return drawn up to Thu, 10th Sep 2009 with complete member list filed on: 10th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, July 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to Wed, 30th Jul 2008 with complete member list filed on: 30th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 25th, June 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to Fri, 14th Sep 2007 with complete member list filed on: 14th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 14th Sep 2007 with complete member list filed on: 14th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, August 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, August 2007	accounts	Free Download (19 pages)
363s	Annual return drawn up to Mon, 11th Sep 2006 with complete member list filed on: 11th, September 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 11th Sep 2006 with complete member list filed on: 11th, September 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, June 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, June 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, December 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, December 2005	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 8th Aug 2005 with complete member list filed on: 8th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 8th Aug 2005 with complete member list filed on: 8th, August 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, December 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, December 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to Mon, 27th Sep 2004 with complete member list filed on: 27th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 27th Sep 2004 with complete member list filed on: 27th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 23rd, October 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 23rd, October 2003	accounts	Free Download (17 pages)
363s	Annual return drawn up to Tue, 16th Sep 2003 with complete member list filed on: 16th, September 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 16th Sep 2003	annual return
363s	Annual return drawn up to Tue, 16th Sep 2003 with complete member list filed on: 16th, September 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 16th Sep 2003	annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to Thu, 12th Sep 2002 with complete member list filed on: 12th, September 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 12th Sep 2002 with complete member list filed on: 12th, September 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 12th Sep 2002	annual return
363s	Annual return drawn up to Mon, 17th Sep 2001 with complete member list filed on: 17th, September 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 17th Sep 2001 with complete member list filed on: 17th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, May 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, May 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 13th Sep 2000 with complete member list filed on: 13th, September 2000	annual return	Free Download (7 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return drawn up to Wed, 13th Sep 2000 with complete member list filed on: 13th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 27th, June 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 27th, June 2000	accounts	Free Download (19 pages)
363s	Annual return drawn up to Thu, 19th Aug 1999 with complete member list filed on: 19th, August 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 19th Aug 1999 with complete member list filed on: 19th, August 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 9th, August 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 9th, August 1999	accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 26th Aug 1998 with complete member list filed on: 26th, August 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 26th Aug 1998 with complete member list filed on: 26th, August 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 26th Aug 1998	annual return
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 8th, July 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 8th, July 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 2nd, November 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 2nd, November 1997	accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 29th Aug 1997 with complete member list filed on: 29th, August 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 29th Aug 1997	annual return
363s	Annual return drawn up to Fri, 29th Aug 1997 with complete member list filed on: 29th, August 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 29th Aug 1997	annual return
363s	Annual return drawn up to Fri, 30th Aug 1996 with complete member list filed on: 30th, August 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 30th Aug 1996 with complete member list filed on: 30th, August 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 9th, May 1996	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 9th, May 1996	accounts	Free Download
363s	Annual return drawn up to Tue, 10th Oct 1995 with complete member list filed on: 10th, October 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 10th Oct 1995 with complete member list filed on: 10th, October 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 1st, June 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 1st, June 1995	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 17th Aug 1994 with complete member list filed on: 17th, August 1994	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 17th Aug 1994 with complete member list filed on: 17th, August 1994	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 13th, May 1994	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 13th, May 1994	accounts	Free Download (14 pages)
363s	Annual return drawn up to Tue, 14th Dec 1993 with complete member list filed on: 14th, December 1993	annual return
363s	Annual return drawn up to Tue, 14th Dec 1993 with complete member list filed on: 14th, December 1993	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 31/03 to 31/12 filed on: 19th, March 1993	accounts
225(1)	Accounting reference date extended from 31/03 to 31/12 filed on: 19th, March 1993	accounts	Free Download

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.