Wismettac Harro Foods Limited

Company Name	Wismettac Harro Foods Limited
Company Status	Active
Company Number	02739808
Category	Private Limited Company
Incorporation Date	14 August 1992(31 years, 8 months ago)
Previous Name	Harro Foods Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Ian Dellow Hetherington
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(27 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Oak Point Oakcroft Road Chessington Surrey KT9 1RH

Director Name	Mr Kazunori Hayashi
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Japanese
Status	Current
Appointed	01 November 2020(28 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Oak Point Oakcroft Road Chessington Surrey KT9 1RH

Director Name	M Takahisa Suzuki
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	12 June 2023(30 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Oak Point Oakcroft Road Chessington Surrey KT9 1RH

Director Name	Mr Hiroyuki Shinkai
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Japanese
Status	Current
Appointed	12 June 2023(30 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	Japan
Correspondence Address	Oak Point Oakcroft Road Chessington Surrey KT9 1RH

Director Name	Mr Alan Michael Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Role	Solicitor
Correspondence Address	37 King George Square Richmond Surrey TW10 6LF

Secretary Name	Mr Kunio Sanefuji
Nationality	Japanese
Status	Resigned
Appointed	22 September 1992(1 month, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 June 1993)
Role	Company Director
Correspondence Address	12 Upper Woodcote Village Purley Surrey CR8 3HE

Secretary Name	Yuzo Toyama
Nationality	Japanese
Status	Resigned
Appointed	16 June 1993(10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 10 June 1999)
Role	Japanese Businessman
Correspondence Address	39 The Ridgeway Sutton Surrey SM2 5JX

Director Name	Mr Itsuro Kubo
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 1993(1 year, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 01 April 2009)
Role	Wholesaler
Country of Residence	England
Correspondence Address	219 Cannon Hill Lane Raynes Park London SW20 9DB

Director Name	Yoshiaki Jitto
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 June 1999(6 years, 10 months after company formation)
Appointment Duration	3 years (resigned 20 June 2002)
Role	Credit Manager
Correspondence Address	3 Grosvenor Court Grosvenor Hill London SW19 4RX

Secretary Name	Yoshiaki Jitto
Nationality	Japanese
Status	Resigned
Appointed	10 June 1999(6 years, 10 months after company formation)
Appointment Duration	3 years (resigned 20 June 2002)
Role	Credit Manager
Correspondence Address	3 Grosvenor Court Grosvenor Hill London SW19 4RX

Director Name	Mr Antony John Doggwiler
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(9 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 June 2005)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	75a Clockhouse Lane Ashford Middlesex TW15 2HA

Director Name	Mr Michael Alastair George Nicholson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2003)
Role	Chief Operating Officer
Correspondence Address	Dell Cottage Up Nately Hook Hants RG27 9PR

Director Name	Mitsutaka Ishida
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 June 2002(9 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 June 2005)
Role	Business Manager
Correspondence Address	134 Pampisford Road Purley Surrey CR8 2NH

Secretary Name	Mitsutaka Ishida
Nationality	Japanese
Status	Resigned
Appointed	20 June 2002(9 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 January 2007)
Role	Business Manager
Correspondence Address	134 Pampisford Road Purley Surrey CR8 2NH

Director Name	Akira Mitsuyasu
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 June 2005(12 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2008)
Role	Businessman
Correspondence Address	Flat 3 1 Alexandra Place London NW8 0DY

Director Name	Takashi Miyahara
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 February 2006(13 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2007)
Role	Manager
Correspondence Address	C/Sor Angela De La Cruz 22-6 Mardid 28020 Spain

Director Name	Osamu Hara
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 February 2006(13 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2007)
Role	Deputy General Manager
Correspondence Address	10-13 Umegaoka Aoba-Ku Yokohama - City Kanagawa Japan

Director Name	Mr Paul Graham Davies
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(13 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 January 2010)
Role	Group Director
Country of Residence	England
Correspondence Address	Omega Worsted Lane East Grinstead West Sussex RH19 3UF

Secretary Name	Matthew Martin Stone
Nationality	British
Status	Resigned
Appointed	22 January 2007(14 years, 5 months after company formation)
Appointment Duration	14 years (resigned 27 January 2021)
Role	Company Director
Correspondence Address	23 Alton Road Croydon Surrey CR0 4LZ

Director Name	Mr Hideaki Nagashima
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2008(15 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 April 2014)
Role	Businessman
Country of Residence	England
Correspondence Address	7 Trinity Close South Croydon Surrey CR2 0EP

Director Name	Mr Ichiro Kurata
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2009(16 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 January 2016)
Role	Businessman
Country of Residence	Japan
Correspondence Address	2-5-1 Kita-Aoyama Tokud Itochu Corporation Minato-Ku Tokyo Japan

Director Name	Mr Yoshinori Ando
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 January 2010(17 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 November 2012)
Role	Businessman
Country of Residence	England
Correspondence Address	76 Shoe Lane London EC4A 3PJ

Director Name	Mr Yoshiyuki Fujioka
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 November 2012(20 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 18 April 2013)
Role	Businessman
Country of Residence	England
Correspondence Address	20 Primrose Street London EC2A 2EW

Director Name	Mr Takashi Nishida
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2013(21 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2016)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Oak Point Oakcroft Road Chessington Surrey KT9 1RH

Director Name	Mr Tetsuji Kobayashi
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(21 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 April 2015)
Role	Businessman
Country of Residence	Japan
Correspondence Address	Oak Point Oakcroft Road Chessington Surrey KT9 1RH

Director Name	Mr Hidenori Nomi
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 April 2014(21 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 January 2016)
Role	Businessman
Country of Residence	England
Correspondence Address	Broadgate Tower Itochu Europe Plc 20 Primrose Street London EC2A 2EW

Director Name	Mr Takayuki Kanai
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 January 2016(23 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Onward Park Building 6th Floor 10-5, 3 Chome Nihonbashi Chuou-Ku, Tokyo Japan

Director Name	Mr Mototsugu Ichikawa
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 January 2016(23 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 2020)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	Oak Point Oakcroft Road Chessington Surrey KT9 1RH

Director Name	Mr Akinori Kitanaka
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 January 2016(23 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Onward Park Building, 6th Floor 10-5, 3 Chome Nihonbashi Chuou-Ku Tokyo 103-0027 Japan

Director Name	Mr Atsuhiko Kimura
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 January 2016(23 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 March 2020)
Role	Financial Director
Country of Residence	Japan
Correspondence Address	Nishimoto Hd Co Ltd 3-10-5 Nihonbashi, Chuo-Ku Tokyo Japan

Director Name	Mr Maki Itazu
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 January 2016(23 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2019)
Role	Deputy Managing Director
Country of Residence	Japan
Correspondence Address	Oak Point Oakcroft Road Chessington Surrey KT9 1RH

Director Name	Mr Yoshihiko Kuroda
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 January 2016(23 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 March 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Oak Point Oakcroft Road Chessington Surrey KT9 1RH

Director Name	Mr Sungo Kwon
Date of Birth	March 1977 (Born 47 years ago)
Nationality	South Korean
Status	Resigned
Appointed	31 December 2019(27 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 March 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Oak Point Oakcroft Road Chessington Surrey KT9 1RH

Secretary Name	Mr Matthew Philip Rogers
Status	Resigned
Appointed	27 January 2021(28 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 January 2024)
Role	Company Director
Correspondence Address	Oak Point Oakcroft Road Chessington KT9 1RH

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	www.harrofoods.co.uk
Telephone	020 85433343
Telephone region	London

Location

Registered Address	Oak Point Oakcroft Road Chessington Surrey KT9 1RH
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London

Shareholders

600k at £1	Itochu Europe PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£20,581,948
Gross Profit	£5,275,787
Net Worth	£3,154,469
Cash	£223,351
Current Liabilities	£4,456,667

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

15 January 2024	Termination of appointment of Matthew Philip Rogers as a secretary on 12 January 2024 (1 page)
15 December 2023	Termination of appointment of Bhaven Lalji Dayaram Pandit as a director on 15 December 2023 (1 page)
4 September 2023	Full accounts made up to 31 December 2022 (39 pages)
7 August 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
22 June 2023	Appointment of M Takahisa Suzuki as a director on 12 June 2023 (2 pages)
21 June 2023	Termination of appointment of Yuji Sasa as a director on 12 June 2023 (1 page)
21 June 2023	Termination of appointment of Hiroshi Tsujikawa as a director on 12 June 2023 (1 page)
21 June 2023	Appointment of Mr Hiroyuki Shinkai as a director on 12 June 2023 (2 pages)
5 September 2022	Full accounts made up to 31 December 2021 (34 pages)
1 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
28 August 2021	Full accounts made up to 31 December 2020 (36 pages)
30 July 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
27 January 2021	Termination of appointment of Matthew Martin Stone as a secretary on 27 January 2021 (1 page)
27 January 2021	Appointment of Mr Matthew Philip Rogers as a secretary on 27 January 2021 (2 pages)
16 November 2020	Full accounts made up to 31 December 2019 (37 pages)
12 November 2020	Appointment of Mr Kazunori Hayashi as a director on 1 November 2020 (2 pages)
10 November 2020	Termination of appointment of Mototsugu Ichikawa as a director on 1 November 2020 (1 page)
18 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
26 March 2020	Appointment of Mr Yuji Sasa as a director on 26 March 2020 (2 pages)
26 March 2020	Appointment of Mr Hiroshi Tsujikawa as a director on 26 March 2020 (2 pages)
26 March 2020	Termination of appointment of Atsuhiko Kimura as a director on 26 March 2020 (1 page)
26 March 2020	Termination of appointment of Sungo Kwon as a director on 26 March 2020 (1 page)
27 January 2020	Termination of appointment of Maki Itazu as a director on 31 December 2019 (1 page)
2 January 2020	Appointment of Mr Sungo Kwon as a director on 31 December 2019 (2 pages)
16 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-16 (3 pages)
3 December 2019	Appointment of Mr Ian Dellow Hetherington as a director on 29 November 2019 (2 pages)
2 December 2019	Appointment of Mr Bhaven Lalji Dayaram Pandit as a director on 29 November 2019 (2 pages)
29 November 2019	Termination of appointment of Akinori Kitanaka as a director on 29 November 2019 (1 page)
29 November 2019	Termination of appointment of Takayuki Kanai as a director on 29 November 2019 (1 page)
16 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
31 May 2019	Full accounts made up to 31 December 2018 (31 pages)
8 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
9 May 2018	Full accounts made up to 31 December 2017 (30 pages)
6 November 2017	Full accounts made up to 31 December 2016 (36 pages)
6 November 2017	Full accounts made up to 31 December 2016 (36 pages)
18 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
5 May 2017	Termination of appointment of Yoshihiko Kuroda as a director on 25 March 2017 (1 page)
5 May 2017	Termination of appointment of Yoshihiko Kuroda as a director on 25 March 2017 (1 page)
7 February 2017	Termination of appointment of Takashi Nishida as a director on 30 September 2016 (1 page)
7 February 2017	Termination of appointment of Takashi Nishida as a director on 30 September 2016 (1 page)
13 January 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
13 January 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
5 January 2017	Full accounts made up to 31 March 2016 (39 pages)
5 January 2017	Full accounts made up to 31 March 2016 (39 pages)
21 September 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
11 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
11 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
18 January 2016	Appointment of Mr Mototsugu Ichikawa as a director on 7 January 2016 (2 pages)
18 January 2016	Appointment of Mr Takayuki Kanai as a director on 7 January 2016 (2 pages)
18 January 2016	Appointment of Mr Akinori Kitanaka as a director on 7 January 2016 (2 pages)
18 January 2016	Appointment of Mr Takayuki Kanai as a director on 7 January 2016 (2 pages)
18 January 2016	Appointment of Mr Mototsugu Ichikawa as a director on 7 January 2016 (2 pages)
18 January 2016	Appointment of Mr Akinori Kitanaka as a director on 7 January 2016 (2 pages)
15 January 2016	Appointment of Mr Yoshihiko Kuroda as a director on 7 January 2016 (2 pages)
15 January 2016	Appointment of Mr Maki Itazu as a director on 7 January 2016 (2 pages)
15 January 2016	Appointment of Mr Yoshihiko Kuroda as a director on 7 January 2016 (2 pages)
15 January 2016	Appointment of Mr Atsuhiko Kimura as a director on 7 January 2016 (2 pages)
15 January 2016	Appointment of Mr Maki Itazu as a director on 7 January 2016 (2 pages)
15 January 2016	Appointment of Mr Atsuhiko Kimura as a director on 7 January 2016 (2 pages)
14 January 2016	Termination of appointment of Makato Sawanoi as a director on 7 January 2016 (1 page)
14 January 2016	Termination of appointment of Ichiro Kurata as a director on 7 January 2016 (1 page)
14 January 2016	Termination of appointment of Hidenori Nomi as a director on 7 January 2016 (1 page)
14 January 2016	Termination of appointment of Hidenori Nomi as a director on 7 January 2016 (1 page)
14 January 2016	Termination of appointment of Ichiro Kurata as a director on 7 January 2016 (1 page)
14 January 2016	Termination of appointment of Makato Sawanoi as a director on 7 January 2016 (1 page)
18 September 2015	Appointment of Mr Makato Sawanoi as a director on 1 April 2015 (2 pages)
18 September 2015	Termination of appointment of Yosuke Okugawa as a director on 1 April 2015 (1 page)
18 September 2015	Termination of appointment of Tetsuji Kobayashi as a director on 1 April 2015 (1 page)
18 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 600,000 (7 pages)
18 September 2015	Appointment of Mr Makato Sawanoi as a director on 1 April 2015 (2 pages)
18 September 2015	Termination of appointment of Tetsuji Kobayashi as a director on 1 April 2015 (1 page)
18 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 600,000 (7 pages)
18 September 2015	Termination of appointment of Yosuke Okugawa as a director on 1 April 2015 (1 page)
18 September 2015	Termination of appointment of Yosuke Okugawa as a director on 1 April 2015 (1 page)
18 September 2015	Appointment of Mr Makato Sawanoi as a director on 1 April 2015 (2 pages)
18 September 2015	Termination of appointment of Tetsuji Kobayashi as a director on 1 April 2015 (1 page)
7 September 2015	Full accounts made up to 31 March 2015 (20 pages)
7 September 2015	Full accounts made up to 31 March 2015 (20 pages)
30 December 2014	Appointment of Mr Tetsuji Kobayashi as a director on 1 April 2014 (2 pages)
30 December 2014	Appointment of Mr Tetsuji Kobayashi as a director on 1 April 2014 (2 pages)
30 December 2014	Appointment of Mr Tetsuji Kobayashi as a director on 1 April 2014 (2 pages)
4 November 2014	Registered office address changed from Unit 9-10 Merton Industrial Park Lee Road London SW19 3HX to Oak Point Oakcroft Road Chessington Surrey KT9 1RH on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from Unit 9-10 Merton Industrial Park Lee Road London SW19 3HX to Oak Point Oakcroft Road Chessington Surrey KT9 1RH on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from Unit 9-10 Merton Industrial Park Lee Road London SW19 3HX to Oak Point Oakcroft Road Chessington Surrey KT9 1RH on 4 November 2014 (1 page)
20 October 2014	Full accounts made up to 31 March 2014 (20 pages)
20 October 2014	Full accounts made up to 31 March 2014 (20 pages)
3 October 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 600,000 (7 pages)
3 October 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 600,000 (7 pages)
17 April 2014	Appointment of Mr Hidenori Nomi as a director (2 pages)
17 April 2014	Appointment of Mr Hidenori Nomi as a director (2 pages)
16 April 2014	Termination of appointment of Hideaki Nagashima as a director (1 page)
16 April 2014	Termination of appointment of Hideaki Nagashima as a director (1 page)
12 December 2013	Full accounts made up to 31 March 2013 (19 pages)
12 December 2013	Full accounts made up to 31 March 2013 (19 pages)
11 December 2013	Appointment of Mr Takashi Nishida as a director (2 pages)
11 December 2013	Appointment of Mr Takashi Nishida as a director (2 pages)
29 November 2013	Termination of appointment of Krisda Supawaree as a director (1 page)
29 November 2013	Termination of appointment of Krisda Supawaree as a director (1 page)
10 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 600,000 (7 pages)
10 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 600,000 (7 pages)
16 May 2013	Appointment of Mr Yosuke Okugawa as a director (2 pages)
16 May 2013	Termination of appointment of Yoshiyuki Fujioka as a director (1 page)
16 May 2013	Appointment of Mr Yosuke Okugawa as a director (2 pages)
16 May 2013	Termination of appointment of Yoshiyuki Fujioka as a director (1 page)
9 January 2013	Full accounts made up to 31 March 2012 (22 pages)
9 January 2013	Full accounts made up to 31 March 2012 (22 pages)
14 December 2012	Appointment of Mr Yoshiyuki Fujioka as a director (2 pages)
14 December 2012	Appointment of Mr Yoshiyuki Fujioka as a director (2 pages)
14 December 2012	Termination of appointment of Yoshinori Ando as a director (1 page)
14 December 2012	Termination of appointment of Yoshinori Ando as a director (1 page)
12 September 2012	Annual return made up to 28 July 2012 with a full list of shareholders (7 pages)
12 September 2012	Annual return made up to 28 July 2012 with a full list of shareholders (7 pages)
15 September 2011	Full accounts made up to 31 December 2010 (21 pages)
15 September 2011	Full accounts made up to 31 December 2010 (21 pages)
9 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (7 pages)
9 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (7 pages)
17 May 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
17 May 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
25 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (7 pages)
25 August 2010	Director's details changed for Mr Krisda Supawaree on 28 July 2010 (2 pages)
25 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (7 pages)
25 August 2010	Director's details changed for Mr Ichiro Kurata on 28 July 2010 (2 pages)
25 August 2010	Director's details changed for Mr Krisda Supawaree on 28 July 2010 (2 pages)
25 August 2010	Director's details changed for Mr Ichiro Kurata on 28 July 2010 (2 pages)
27 July 2010	Full accounts made up to 31 December 2009 (21 pages)
27 July 2010	Full accounts made up to 31 December 2009 (21 pages)
28 May 2010	Appointment of Mr Yoshinori Ando as a director (2 pages)
28 May 2010	Appointment of Mr Yoshinori Ando as a director (2 pages)
26 May 2010	Termination of appointment of Paul Davies as a director (1 page)
26 May 2010	Termination of appointment of Paul Davies as a director (1 page)
10 September 2009	Return made up to 28/07/09; full list of members (4 pages)
10 September 2009	Return made up to 28/07/09; full list of members (4 pages)
2 July 2009	Director appointed mr ichiro kurata (1 page)
2 July 2009	Director appointed mr ichiro kurata (1 page)
1 July 2009	Full accounts made up to 31 December 2008 (21 pages)
1 July 2009	Full accounts made up to 31 December 2008 (21 pages)
9 June 2009	Director appointed mr krisda supawaree (1 page)
9 June 2009	Director appointed mr krisda supawaree (1 page)
8 April 2009	Appointment terminated director takayasu tsurushima (1 page)
8 April 2009	Appointment terminated director takayasu tsurushima (1 page)
8 April 2009	Appointment terminated director itsuro kubo (1 page)
8 April 2009	Appointment terminated director itsuro kubo (1 page)
30 July 2008	Return made up to 28/07/08; full list of members (4 pages)
30 July 2008	Return made up to 28/07/08; full list of members (4 pages)
25 June 2008	Full accounts made up to 31 December 2007 (20 pages)
25 June 2008	Full accounts made up to 31 December 2007 (20 pages)
4 June 2008	Director appointed mr hideaki nagashima (2 pages)
4 June 2008	Director appointed mr hideaki nagashima (2 pages)
7 May 2008	Appointment terminated director akira mitsuyasu (1 page)
7 May 2008	Appointment terminated director akira mitsuyasu (1 page)
14 September 2007	Return made up to 28/07/07; full list of members (3 pages)
14 September 2007	Return made up to 28/07/07; full list of members (3 pages)
1 August 2007	Full accounts made up to 31 December 2006 (19 pages)
1 August 2007	Full accounts made up to 31 December 2006 (19 pages)
11 July 2007	New director appointed (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
16 February 2007	New secretary appointed (2 pages)
16 February 2007	Secretary resigned (1 page)
16 February 2007	New secretary appointed (2 pages)
16 February 2007	Secretary resigned (1 page)
11 September 2006	Return made up to 28/07/06; full list of members (8 pages)
11 September 2006	Return made up to 28/07/06; full list of members (8 pages)
19 June 2006	Full accounts made up to 31 December 2005 (18 pages)
19 June 2006	Full accounts made up to 31 December 2005 (18 pages)
23 February 2006	Registered office changed on 23/02/06 from: unit 23 a lombard road merton london SW19 (1 page)
23 February 2006	Registered office changed on 23/02/06 from: unit 23 a lombard road merton london SW19 (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
5 December 2005	Full accounts made up to 31 December 2004 (17 pages)
5 December 2005	Full accounts made up to 31 December 2004 (17 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 August 2005	Return made up to 28/07/05; full list of members (7 pages)
8 August 2005	Return made up to 28/07/05; full list of members (7 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	New director appointed (2 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	New director appointed (3 pages)
8 July 2005	New director appointed (3 pages)
8 July 2005	New director appointed (2 pages)
30 December 2004	Full accounts made up to 31 December 2003 (16 pages)
30 December 2004	Full accounts made up to 31 December 2003 (16 pages)
27 September 2004	Return made up to 14/08/04; full list of members (7 pages)
27 September 2004	Return made up to 14/08/04; full list of members (7 pages)
23 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2003	Full accounts made up to 31 December 2002 (17 pages)
23 October 2003	Full accounts made up to 31 December 2002 (17 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
16 September 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 September 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
12 September 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 September 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 July 2002	New secretary appointed;new director appointed (2 pages)
31 July 2002	Secretary resigned;director resigned (1 page)
31 July 2002	New secretary appointed;new director appointed (2 pages)
31 July 2002	Secretary resigned;director resigned (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	New director appointed (3 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (3 pages)
17 September 2001	Return made up to 14/08/01; full list of members (7 pages)
17 September 2001	Return made up to 14/08/01; full list of members (7 pages)
24 May 2001	Full accounts made up to 31 December 2000 (14 pages)
24 May 2001	Full accounts made up to 31 December 2000 (14 pages)
13 September 2000	Return made up to 14/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
13 September 2000	Return made up to 14/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
27 June 2000	Full accounts made up to 31 December 1999 (19 pages)
27 June 2000	Full accounts made up to 31 December 1999 (19 pages)
19 August 1999	Return made up to 14/08/99; no change of members (4 pages)
19 August 1999	Return made up to 14/08/99; no change of members (4 pages)
9 August 1999	Full accounts made up to 31 December 1998 (16 pages)
9 August 1999	Full accounts made up to 31 December 1998 (16 pages)
16 June 1999	Secretary resigned;director resigned (1 page)
16 June 1999	New secretary appointed;new director appointed (2 pages)
16 June 1999	New secretary appointed;new director appointed (2 pages)
16 June 1999	Secretary resigned;director resigned (1 page)
26 August 1998	Return made up to 14/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 August 1998	Return made up to 14/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 July 1998	Full accounts made up to 31 December 1997 (14 pages)
8 July 1998	Full accounts made up to 31 December 1997 (14 pages)
2 November 1997	Full accounts made up to 31 December 1996 (13 pages)
2 November 1997	Full accounts made up to 31 December 1996 (13 pages)
29 August 1997	Return made up to 14/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 1997	Return made up to 14/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 1996	Return made up to 14/08/96; no change of members (6 pages)
30 August 1996	Return made up to 14/08/96; no change of members (6 pages)
10 October 1995	Return made up to 14/08/95; no change of members (4 pages)
10 October 1995	Return made up to 14/08/95; no change of members (4 pages)
1 June 1995	Full accounts made up to 31 December 1994 (14 pages)
1 June 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
17 August 1994	Return made up to 14/08/94; full list of members 363(287) ‐ Registered office changed on 17/08/94 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 1994	Ad 30/11/93--------- Â£ si 500000@1 (2 pages)
17 August 1994	Nc inc already adjusted 30/11/93 (1 page)
17 August 1994	Return made up to 14/08/94; full list of members (6 pages)
17 August 1994	Nc inc already adjusted 30/11/93 (1 page)
17 August 1994	Ad 30/11/93--------- Â£ si 500000@1 (2 pages)
13 May 1994	Full accounts made up to 31 December 1993 (14 pages)
13 May 1994	Full accounts made up to 31 December 1993 (14 pages)
21 December 1993	Nc inc already adjusted 30/11/93 (1 page)
21 December 1993	Nc inc already adjusted 30/11/93 (1 page)
21 December 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 December 1993	Ad 30/11/93--------- Â£ si 500000@1=500000 Â£ ic 100000/600000 (2 pages)
21 December 1993	Ad 30/11/93--------- Â£ si 500000@1=500000 Â£ ic 100000/600000 (2 pages)
14 December 1993	Return made up to 14/08/93; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 December 1993	Return made up to 14/08/93; full list of members (6 pages)
6 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
6 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
14 August 1992	Incorporation (21 pages)
14 August 1992	Incorporation (21 pages)

Wismettac Harro Foods Limited

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