Wonderfield Procurement (UK) Limited

Active03491612 Private limited company
Incorporated
13 January 1998 (28 years)
Previously known as
Yo! Sushi Americas Limited (until 2 August 2024)
Yo! Sushi Self Limited (until 7 April 2010)
Eurodex Limited (until 27 August 1998)
Industry
Licensed restaurants (56101)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Fourth Floor
69 Wilson Street
London
EC2A 2BB

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
Also at Wonderfield Bidco Limited, Yo! Sushi Limited, Zensho International UK Limited · more companies
Japanese
Born April 1966 (60)
Director · Appointed 1 July 2024
Also at Sushi UK Holdco Limited, Wonderfield Bidco Limited, Wonderfield Group Midco 2 Limited · more companies
Japanese
Born October 1956 (70)
Director · Appointed 1 July 2024
Also at Sushi UK Holdco Limited, Wonderfield Bidco Limited, Wonderfield Group Midco 2 Limited · more companies
Japanese
Born July 1958 (68)
Officer history (26 former)
15 December 2025
Resigned Hodgson, Richard as Director
15 December 2025
Resigned Everitt, Timothy Mark as Director
2 August 2024
Appointed Everitt, Timothy Mark as Director
2 August 2024
Resigned Human, Willem Hendrik as Director
1 July 2024
Appointed Niwa, Kiyohiko as Director
1 July 2024
Appointed Watariya, Kazuiki as Director
1 July 2024
Appointed Goto, Takeshi as Director
29 July 2022
Appointed Human, Willem Hendrik as Director
29 July 2022
Resigned Walters, Xenia as Director
8 March 2021
Appointed Walters, Xenia as Director
31 January 2021
Resigned Knighton, Edward Myles as Director
31 January 2021
Resigned Knighton, Edward as Secretary
4 December 2017
Resigned Rowland, Robin as Director
4 December 2017
Appointed Hodgson, Richard as Director
15 August 2017
Appointed Knighton, Edward Myles as Director
15 August 2017
Appointed Knighton, Edward as Secretary
15 August 2017
Resigned Campbell, Andrew as Secretary
15 August 2017
Resigned Campbell, Andrew Maxwell as Director
21 July 2017
Resigned Vickers, Alison as Director
27 November 2015
Resigned Rowland, Robin as Director
27 November 2015
Appointed Rowland, Robin as Director
27 November 2015
Resigned Hall, Vanessa Claire as Director
1 May 2014
Appointed Hall, Vanessa Claire as Director
24 July 2013
Appointed Campbell, Andrew as Secretary
24 July 2013
Appointed Campbell, Andrew Maxwell as Director
24 July 2013
Resigned Fowler, James Dominic as Secretary
24 July 2013
Resigned Fowler, James Dominic as Director
7 January 2013
Resigned Thomas, Gary John as Director
26 April 2010
Appointed Vickers, Alison as Director
19 June 2008
Appointed Fowler, James Dominic as Secretary
19 June 2008
Resigned Tindall, Zoe as Director
19 June 2008
Appointed Fowler, James Dominic as Director
19 June 2008
Resigned Tindall, Zoe as Secretary
29 August 2003
Resigned Woodroffe, Simon Henry Warren as Director
28 July 2003
Appointed Thomas, Gary John as Director
28 July 2003
Appointed Tindall, Zoe as Director
28 July 2003
Appointed Rowland, Robin as Director
25 July 2001
Appointed Tindall, Zoe as Secretary
25 July 2001
Resigned Oates, Neil Thomas as Secretary
5 February 2001
Resigned Horsfall, Terence as Director
5 February 2001
Resigned Horsfall, Terence as Secretary
5 February 2001
Appointed Oates, Neil Thomas as Secretary
16 July 1999
Appointed Horsfall, Terence as Director
16 July 1999
Appointed Horsfall, Terence as Secretary
4 June 1999
Resigned Lazarus, Jeremy Mel as Director
4 June 1999
Resigned Lazarus, Jeremy Mel as Secretary
20 July 1998
Appointed Lazarus, Jeremy Mel as Secretary
20 July 1998
Resigned Putland, Lea as Secretary
20 July 1998
Appointed Lazarus, Jeremy Mel as Director
29 January 1998
Appointed Putland, Lea as Secretary
29 January 1998
Appointed Woodroffe, Simon Henry Warren as Director
29 January 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 January 1998
Resigned Company Directors Limited as Corporate Nominee Director
13 January 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 January 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 3370524

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 May 2026Other filing
16 May 2026Other filing
16 May 2026Audit exemption subsidiary accounts31 March 2025
16 May 2026Accounts filing
14 April 2026Other filing
Show all recent filings

Some other companies at this address

Asian Counters UK Ltd
Sushi UK Holdco Limited
Taiko Foods Limited
Wonderfield Bidco Limited
Wonderfield Group Limited
Wonderfield Group Midco 2 Limited

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