Company information:
Wagamama Finance Limited (No: 09392832)
Address: C/O MAZARS LLP FIRST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX
Status: Liquidation
Incorporated: 16-Jan-2015
Accounts Next Due: 29-Sep-2023
Next Confirmation Statement Due: 02-Sep-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: KIRK DYSON DAVIS ( DOB: Sep-1971 From: Dec-2018 )
Current Director: THOMAS HEIER ( DOB: Aug-1979 From: May-2021 )
Current Director: ANDREW HEDLEY HORNBY ( DOB: Jan-1967 From: Oct-2019 )
Current Director: ANDREW HEDLEY HORNBY ( DOB: Jan-1967 From: Oct-2019 )
Current Director: ANDREW HEDLEY HORNBY ( DOB: Jan-1967 From: Oct-2019 )
Current Director: ANDREW MCCUE ( DOB: Dec-1974 From: Dec-2018 )
Current Secretary: JOHN WILFRED ROONEY ( From: Jan-2015 )
Resigned Director: DAVID LACHLAN CAMPBELL ( DOB: Sep-1959 From: Jan-2015 To: Jun-2017 )
Resigned Director: DAVID DI CELLO ( DOB: Dec-1978 From: Apr-2020 To: Jan-2023 )
Resigned Director: JANE SUSAN HOLBROOK ( DOB: Mar-1964 From: Jan-2015 To: Dec-2018 )
Resigned Director: GLYN MAURICE HOUSE ( DOB: May-1966 From: Jan-2015 To: Jan-2016 )
Resigned Director: ANDREW MCCUE ( DOB: Dec-1974 From: Dec-2018 To: Jun-2019 )
Resigned Director: NICHOLAS CHARLES FRASER TAYLOR ( DOB: Aug-1974 From: May-2017 To: Sep-2019 )
Resigned Director: LAURA JOANNE WOOD ( DOB: Apr-1974 From: Sep-2019 To: Apr-2020 )
Resigned Director: EMMA MARGARET WOODS ( DOB: Sep-1968 From: Dec-2018 To: May-2021 )
Persons of Significant Control:
Wagamama (Holdings) Limited, 5-7 Marshalsea Road, London, SE1 1EP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)