WISMETTAC HARRO FOODS LIMITED

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WISMETTAC HARRO FOODS LIMITED

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Key Data

Status

Active

Company No.

02739808

Incorporation date

14/08/1992

Size

Full

Contacts

Registered address

Registered address

Oak Point, Oakcroft Road, Chessington, Surrey KT9 1RHCopy
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Latest events (Record since 21/06/2023)
dot icon29/10/2025
Amended full accounts made up to 2024-12-31
dot icon26/09/2025
Full accounts made up to 2024-12-31
dot icon28/07/2025
Confirmation statement made on 2025-07-28 with no updates
dot icon26/06/2025
Amended full accounts made up to 2023-12-31
dot icon16/12/2024
Termination of appointment of Hiroyuki Shinkai as a director on 2024-12-16
dot icon16/12/2024
Termination of appointment of Ian Dellow Hetherington as a director on 2024-12-16
dot icon16/12/2024
Appointment of Mr Ataru Teramoto as a director on 2024-12-16
dot icon21/11/2024
Amended full accounts made up to 2021-12-31
dot icon21/10/2024
Amended full accounts made up to 2022-12-31
dot icon09/09/2024
Full accounts made up to 2023-12-31
dot icon30/08/2024
Confirmation statement made on 2024-07-28 with no updates
dot icon15/01/2024
Termination of appointment of Matthew Philip Rogers as a secretary on 2024-01-12
dot icon15/12/2023
Termination of appointment of Bhaven Lalji Dayaram Pandit as a director on 2023-12-15
dot icon04/09/2023
Full accounts made up to 2022-12-31
dot icon07/08/2023
Confirmation statement made on 2023-07-28 with no updates
dot icon22/06/2023
Appointment of M Takahisa Suzuki as a director on 2023-06-12
dot icon21/06/2023
Appointment of Mr Hiroyuki Shinkai as a director on 2023-06-12
dot icon21/06/2023
Termination of appointment of Yuji Sasa as a director on 2023-06-12
dot icon21/06/2023
Termination of appointment of Hiroshi Tsujikawa as a director on 2023-06-12

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

50
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Alan Michael
Director
13/08/1992 - 21/09/1992
52
Richards, Martin Edgar
Nominee Director
13/08/1992 - 21/09/1992
1218
CLIFFORD CHANCE SECRETARIES LIMITED
Nominee Secretary
13/08/1992 - 21/09/1992
1588
Rogers, Matthew Philip
Secretary
27/01/2021 - 12/01/2024
-
Hayashi, Kazunori
Director
01/11/2020 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WISMETTAC HARRO FOODS LIMITED

WISMETTAC HARRO FOODS LIMITED is an(a) Active company incorporated on 14/08/1992 with the registered office located at Oak Point, Oakcroft Road, Chessington, Surrey KT9 1RH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WISMETTAC HARRO FOODS LIMITED?

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WISMETTAC HARRO FOODS LIMITED is currently Active. It was registered on 14/08/1992 .

Where is WISMETTAC HARRO FOODS LIMITED located?

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WISMETTAC HARRO FOODS LIMITED is registered at Oak Point, Oakcroft Road, Chessington, Surrey KT9 1RH.

What does WISMETTAC HARRO FOODS LIMITED do?

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WISMETTAC HARRO FOODS LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for WISMETTAC HARRO FOODS LIMITED?

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The latest filing was on 29/10/2025: Amended full accounts made up to 2024-12-31.