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Wismettac Harro Foods Limited (No: 02739808)

Address: OAK POINT, OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1RH

Status: Active

Incorporated: 14-Aug-1992

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Nov-2024

Industry Class: 56290 - Other food services

Current Director: IAN DELLOW HETHERINGTON ( DOB: Apr-1964   From: Nov-2019  )

Current Director: MOTOTSUGU ICHIKAWA ( DOB: Dec-1970   From: Jan-2016  )

Current Director: HIROYUKI SHINKAI ( DOB: Jul-1964   From: Jun-2023  )

Current Director: TAKAHISA SUZUKI ( DOB: Aug-1971   From: Jun-2023  )

Current Secretary: MATTHEW MARTIN STONE ( DOB: Apr-1962   From: Jan-2007  )

Resigned Director: YOSHINORI ANDO (   From: Jan-2010   To: Nov-2012  )

Resigned Director: PAUL GRAHAM DAVIES ( DOB: Nov-1957   From: Feb-2006   To: Jan-2010  )

Resigned Director: ANTONY JOHN DOGGWILER ( DOB: Aug-1963   From: Mar-2002   To: Jun-2005  )

Resigned Director: YOSHIYUKI FUJIOKA ( DOB: Nov-1955   From: Nov-2012   To: Apr-2013  )

Resigned Director: OSAMU HARA (   From: Feb-2006   To: Jul-2007  )

Resigned Director: MITSUTAKA ISHIDA ( DOB: Apr-1968   From: Jun-2002   To: Jun-2005  )

Resigned Director: MAKI ITAZU ( DOB: Sep-1973   From: Jan-2016   To: Dec-2019  )

Resigned Director: YOSHIAKI JITTO ( DOB: Sep-1958   From: Jun-1999   To: Jun-2002  )

Resigned Director: ALAN MICHAEL JONES ( DOB: Dec-1958   From: Aug-1992   To: Sep-1992  )

Resigned Director: TAKAYUKI KANAI ( DOB: Apr-1959   From: Jan-2016   To: Nov-2019  )

Resigned Director: ATSUHIKO KIMURA ( DOB: Feb-1958   From: Jan-2016   To: Mar-2020  )

Resigned Director: AKINORI KITANAKA ( DOB: Dec-1976   From: Jan-2016   To: Nov-2019  )

Resigned Director: TETSUJI KOBAYASHI (   From: Apr-2014   To: Apr-2015  )

Resigned Director: ITSURO KUBO ( DOB: Mar-1964   From: Dec-1993   To: Apr-2009  )

Resigned Director: ICHIRO KURATA (   From: Apr-2009   To: Jan-2016  )

Resigned Director: YOSHIHIKO KURODA (   From: Jan-2016   To: Mar-2017  )

Resigned Director: SUNGO KWON ( DOB: Mar-1977   From: Dec-2019   To: Mar-2020  )

Resigned Director: AKIRA MITSUYASU ( DOB: Mar-1949   From: Jun-2005   To: May-2008  )

Resigned Director: TAKASHI MIYAHARA (   From: Feb-2006   To: Apr-2007  )

Resigned Director: HIDEAKI NAGASHIMA ( DOB: Jun-1964   From: May-2008   To: Apr-2014  )

Resigned Director: MICHAEL ALASTAIR GEORGE NICHOLSON ( DOB: Nov-1951   From: Mar-2002   To: Sep-2003  )

Resigned Director: TAKASHI NISHIDA (   From: Nov-2013   To: Sep-2016  )

Resigned Director: HIDENORI NOMI (   From: Apr-2014   To: Jan-2016  )

Resigned Director: YOSUKE OKUGAWA ( DOB: Feb-1965   From: Apr-2013   To: Apr-2015  )

Resigned Director: BHAVEN LALJI DAYARAM PANDIT ( DOB: Jan-1972   From: Nov-2019   To: Dec-2023  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Aug-1992   To: Sep-1992  )

Resigned Director: KUNIO SANEFUJI ( DOB: Nov-1945   From: Sep-1992   To: Jun-1993  )

Resigned Director: YUJI SASA ( DOB: Oct-1962   From: Mar-2020   To: Jun-2023  )

Resigned Director: MAKATO SAWANOI (   From: Apr-2015   To: Jan-2016  )

Resigned Director: SUSUMA SHIGEKURA ( DOB: Nov-1940   From: Sep-1992   To: Jun-1993  )

Resigned Director: KRISDA SUPAWAREE (   From: Apr-2009   To: Nov-2013  )

Resigned Director: YUZO TOYAMA ( DOB: Aug-1948   From: Jun-1993   To: Jun-1999  )

Resigned Director: ITSUKI TSUCHIDA ( DOB: Nov-1934   From: Sep-1992   To: Mar-1993  )

Resigned Director: HIROSHI TSUJIKAWA ( DOB: Feb-1960   From: Mar-2020   To: Jun-2023  )

Resigned Director: TAKAYASU TSURUSHIMA (   From: Jul-2007   To: Apr-2009  )

Resigned Director: HIROSHI WAKABAYASHI ( DOB: Mar-1942   From: Mar-1993   To: Mar-2002  )

Resigned Director: KIYOSHI YAMAGUCHI ( DOB: Sep-1957   From: Jun-2005   To: Feb-2006  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Aug-1992   To: Sep-1992  )

Resigned Secretary: MITSUTAKA ISHIDA ( DOB: Apr-1968   From: Jun-2002   To: Jan-2007  )

Resigned Secretary: YOSHIAKI JITTO ( DOB: Sep-1958   From: Jun-1999   To: Jun-2002  )

Resigned Secretary: MATTHEW PHILIP ROGERS (   From: Jan-2021   To: Jan-2024  )

Resigned Secretary: KUNIO SANEFUJI ( DOB: Nov-1945   From: Sep-1992   To: Jun-1993  )

Resigned Secretary: YUZO TOYAMA ( DOB: Aug-1948   From: Jun-1993   To: Jun-1999  )

Persons of Significant Control:

Mr Yoshiro Susaki, Nishimoto Trading Co, Onward Park Building 10-5, 3-Chome, Nihonbashi, Chuou-Ku, 103-0027 Tokyo, Tokyo, Japan: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2021-12 2022-12 2023-12 Chart
Fixed assets 14,986,943 41,991,025 0.0,14986943,41991025
Fixed assets / Investments, fixed assets 8,452,312 35,745,024 0.0,8452312,35745024
Current assets 17,025,730 22,668,737 0.0,17025730,22668737
Current assets / Total inventories 9,301,902 8,773,106 0.0,9301902,8773106
Current assets / Debtors 4,054,845 4,711,067 0.0,4054845,4711067
Current assets / Cash at bank and on hand 3,668,983 9,184,564 0.0,3668983,9184564
Net current assets (liabilities) 4,095,900 -22,363,094 0.0,4095900,-22363094
Total assets less current liabilities 19,082,843 19,627,931 0.0,19082843,19627931
Provisions for liabilities, balance sheet subtotal 134,844 190,412 0.0,134844,190412
Net assets (liabilities) 9,932,309 11,252,824 0.0,9932309,11252824
Equity / share capital and reserves 7,215,628 9,932,309 11,252,824 7215628.0,9932309,11252824
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