Company Information for

WAGAMAMA GROUP LIMITED

5-7 MARSHALSEA ROAD, LONDON, SE1 1EP,

Company Registration Number

03237591

Private Limited Company

Active

About Wagamama Group Ltd

WAGAMAMA GROUP LIMITED was founded on 1996-08-13 and has its registered office in London. The organisation's status is listed as "Active". Wagamama Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WAGAMAMA GROUP LIMITED
Legal Registered Office
5-7 MARSHALSEA ROAD
LONDON
SE1 1EP
Other companies in W1F

Filing Information

Company Number03237591
Date formed1996-08-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts02/01/2022
Account next due29/12/2023
Latest filing return02/08/2015
Filing return next due30/08/2016
Type of accountsFULL
Last Datalog update:
2024-04-06 13:05:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Wilfred Rooney Company Secretary 2016-01-27
Jane Susan Holbrook Director COMPANY DIRECTOR 2014-08-14 UNITED KINGDOM
Nicholas Charles Fraser Taylor Director DIRECTOR 2017-05-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Campbell Director 2013-09-02 2017-06-02
Glyn Maurice House Director 2007-04-30 2016-01-28
Antony William Perring Company Secretary 2006-09-13 2014-08-28
Antony William Perring Director 2006-12-01 2014-08-28
Stephen James Easterbrook Director 2012-09-17 2013-04-16
Steven Alan Hill Director 2004-03-16 2012-07-12
Ian Smeeton Neill Director 1997-03-21 2011-04-20
Ben Jonathan Travis Director 1998-05-06 2009-10-31
Paul O'farrell Director 1996-10-04 2008-04-07
Steven Alan Hill Company Secretary 2004-03-16 2006-09-13
Paul O'farrell Company Secretary 1996-11-15 2004-03-16
Rory Clement Mccarthy Director 1998-07-13 1998-08-13
Alan Tak Wai Yau Director 1996-09-19 1998-01-28
Tina Yau Company Secretary 1996-09-19 1996-11-15
Tina Yau Director 1996-09-19 1996-10-04
Excellet Investments Limited Company Secretary 1996-09-19 1996-09-19
Hallmark Secretaries Limited Nominated Secretary 1996-08-13 1996-09-19
Hallmark Registrars Limited Nominated Director 1996-08-13 1996-09-19
Quickness Limited Director 1996-09-19 1996-09-19

Related Directorships for Jane Susan Holbrook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Susan Holbrook WAGAMAMA CPU LIMITEDDirector 2016-10-20 CURRENT 2016-10-20 Active
Jane Susan Holbrook WAGAMAMA FINANCE LIMITEDDirector 2015-01-21 CURRENT 2015-01-16 Liquidation
Jane Susan Holbrook MABEL TOPCO LIMITEDDirector 2014-08-14 CURRENT 2011-03-08 Active
Jane Susan Holbrook MABEL MEZZCO LIMITEDDirector 2014-08-14 CURRENT 2011-03-08 Active
Jane Susan Holbrook MABEL MIDCO LIMITEDDirector 2014-08-14 CURRENT 2011-03-08 Active
Jane Susan Holbrook WAGAMAMA (HOLDINGS) LIMITEDDirector 2014-08-14 CURRENT 2011-03-08 Active
Jane Susan Holbrook WAGAMAMA LIMITEDDirector 2014-08-14 CURRENT 1991-04-29 Active
Jane Susan Holbrook WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITEDDirector 2014-08-14 CURRENT 1999-11-22 Active
Jane Susan Holbrook RAMEN USA LIMITEDDirector 2014-08-14 CURRENT 2004-07-09 Active
Jane Susan Holbrook BRAMWELL PUBS AND BARS LIMITEDDirector 2012-10-15 CURRENT 2000-05-19 Dissolved 2017-05-09
Jane Susan Holbrook BRAMWELL PUB COMPANY LIMITEDDirector 2012-10-15 CURRENT 2012-08-21 Active
Jane Susan Holbrook CAMBIA LIMITEDDirector 2005-10-31 CURRENT 2003-05-06 Active - Proposal to Strike off

Related Directorships for Nicholas Charles Fraser Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Charles Fraser Taylor MABEL TOPCO LIMITEDDirector 2017-05-17 CURRENT 2011-03-08 Active
Nicholas Charles Fraser Taylor MABEL MEZZCO LIMITEDDirector 2017-05-17 CURRENT 2011-03-08 Active
Nicholas Charles Fraser Taylor MABEL MIDCO LIMITEDDirector 2017-05-17 CURRENT 2011-03-08 Active
Nicholas Charles Fraser Taylor WAGAMAMA (HOLDINGS) LIMITEDDirector 2017-05-17 CURRENT 2011-03-08 Active
Nicholas Charles Fraser Taylor WAGAMAMA FINANCE LIMITEDDirector 2017-05-17 CURRENT 2015-01-16 Liquidation
Nicholas Charles Fraser Taylor WAGAMAMA CPU LIMITEDDirector 2017-05-17 CURRENT 2016-10-20 Active
Nicholas Charles Fraser Taylor WAGAMAMA LIMITEDDirector 2017-05-17 CURRENT 1991-04-29 Active
Nicholas Charles Fraser Taylor WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITEDDirector 2017-05-17 CURRENT 1999-11-22 Active