WONDERFIELD PROCUREMENT (UK) LIMITED

Key Data

Status

Active

Company No.

03491612

Incorporation date

13/01/1998

Size

Audit Exemption Subsidiary

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

16/05/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

16/05/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

16/05/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (57 pages)

16/05/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

14/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

View PDF (1 pages)

14/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/03/25

View PDF (3 pages)

12/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

29/12/2025

Termination of appointment of Timothy Mark Everitt as a director on 2025-12-15

View PDF (1 pages)

29/12/2025

Termination of appointment of Richard Hodgson as a director on 2025-12-15

View PDF (1 pages)

10/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

10/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

10/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (60 pages)

10/06/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (13 pages)

31/03/2025

Current accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

03/09/2024

Director's details changed for Mr Timothy Mark Everitt on 2024-08-17

View PDF (2 pages)

15/08/2024

Appointment of Mr Timothy Mark Everitt as a director on 2024-08-02

View PDF (2 pages)

15/08/2024

Termination of appointment of Willem Hendrik Human as a director on 2024-08-02

View PDF (1 pages)

02/08/2024

Certificate of change of name

View PDF (3 pages)

26/07/2024

Appointment of Takeshi Goto as a director on 2024-07-01

View PDF (2 pages)

26/07/2024

Appointment of Kazuiki Watariya as a director on 2024-07-01

View PDF (2 pages)

26/07/2024

Appointment of Kiyohiko Niwa as a director on 2024-07-01

View PDF (2 pages)

24/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

24/11/2023

Change of details for Yo! Sushi Ltd as a person with significant control on 2023-11-22

View PDF (2 pages)

23/11/2023

Change of details for a person with significant control

View PDF (2 pages)

22/11/2023

Registered office address changed from 34-40 Brunel Road Acton London W3 7XR England to Fourth Floor 69 Wilson Street London EC2A 2BB on 2023-11-22

View PDF (1 pages)

16/10/2023

Current accounting period extended from 2023-11-30 to 2024-03-31

View PDF (1 pages)

05/09/2023

Audit exemption statement of guarantee by parent company for period ending 27/11/22

View PDF (3 pages)

05/09/2023

Consolidated accounts of parent company for subsidiary company period ending 27/11/22

View PDF (47 pages)

05/09/2023

Notice of agreement to exemption from audit of accounts for period ending 27/11/22

View PDF (1 pages)

05/09/2023

Audit exemption subsidiary accounts made up to 2022-11-27

View PDF (15 pages)

10/03/2023

Director's details changed for Mr Richard Hodgson on 2021-09-24

View PDF (2 pages)

23/01/2023

Change of details for Yo! Sushi Ltd as a person with significant control on 2021-09-24

View PDF (2 pages)

23/01/2023

Change of details for Yo! Sushi Ltd as a person with significant control on 2016-04-07

View PDF (2 pages)

22/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

01/12/2022

Consolidated accounts of parent company for subsidiary company period ending 28/11/21

View PDF (44 pages)

01/12/2022

Audit exemption statement of guarantee by parent company for period ending 28/11/21

View PDF (3 pages)

01/12/2022

Notice of agreement to exemption from audit of accounts for period ending 28/11/21

View PDF (2 pages)

01/12/2022

Total exemption full accounts made up to 2021-11-28

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/03/2025

Due by

30/03/2026

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

12/01/2027

Last statement dated

31/03/2024View PDF

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Business linkages

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Financial Ratios

WONDERFIELD PROCUREMENT (UK) LIMITED has not submitted financial statements

WONDERFIELD PROCUREMENT (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About WONDERFIELD PROCUREMENT (UK) LIMITED

WONDERFIELD PROCUREMENT (UK) LIMITED is an(a) Active company incorporated on 13/01/1998 with the registered office located at Fourth Floor, 69 Wilson Street, London EC2A 2BB. 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 WONDERFIELD PROCUREMENT (UK) LIMITED?

WONDERFIELD PROCUREMENT (UK) LIMITED is currently Active. It was registered on 13/01/1998 .

Where is WONDERFIELD PROCUREMENT (UK) LIMITED located?

WONDERFIELD PROCUREMENT (UK) LIMITED is registered at Fourth Floor, 69 Wilson Street, London EC2A 2BB.

What does WONDERFIELD PROCUREMENT (UK) LIMITED do?

WONDERFIELD PROCUREMENT (UK) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for WONDERFIELD PROCUREMENT (UK) LIMITED?

The latest filing was on 16/05/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.