Company information:
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 |