WONGA GROUP LIMITED - 1 OXFORD ST
| Company Profile | Company Filings |
Overview
WONGA GROUP LIMITED is a Private Limited Company from 1 OXFORD ST and has the status: Liquidation.
WONGA GROUP LIMITED was incorporated 17 years ago on 04/08/2006 and has the registered number: 05897177. The accounts status is GROUP and accounts are next due on 30/09/2018.
WONGA GROUP LIMITED was incorporated 17 years ago on 04/08/2006 and has the registered number: 05897177. The accounts status is GROUP and accounts are next due on 30/09/2018.
WONGA GROUP LIMITED - 1 OXFORD ST
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
11TH FLOOR
1 OXFORD ST
MANCHESTER
M1 4PB
This Company Originates in : United Kingdom
Previous trading names include:
QUICKBRIDGE (UK) LIMITED (until 11/05/2012)
QUICKBRIDGE (UK) LIMITED (until 11/05/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2017 | 28/09/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. BERNARD LIAUTAUD | Jun 1962 | French | Director | 2009-01-27 UNTIL 2018-09-06 | RESIGNED |
| MR JUSTIN LEGARTH HUBBLE | Secretary | 2014-03-28 UNTIL 2015-02-10 | RESIGNED | ||
| MR ERROL DAMELIN | Aug 1969 | British | Secretary | 2006-08-05 UNTIL 2011-10-10 | RESIGNED |
| MRS CYNTHIA MIKE-EZE | Secretary | 2017-09-22 UNTIL 2018-01-04 | RESIGNED | ||
| MRS ALEXANDRA MOON | Secretary | 2018-05-01 UNTIL 2018-09-06 | RESIGNED | ||
| LUCY KATE VERNALL | Secretary | 2011-10-10 UNTIL 2014-03-28 | RESIGNED | ||
| MR WILLIAM JOHN FLYNN | Secretary | 2015-03-19 UNTIL 2017-09-14 | RESIGNED | ||
| MS TARA KNEAFSEY | Feb 1975 | Irish | Director | 2016-09-14 UNTIL 2018-09-06 | RESIGNED |
| MR NIALL FRASER WASS | Jul 1969 | British | Director | 2013-11-12 UNTIL 2014-05-22 | RESIGNED |
| SEAN SETON ROGERS | Jun 1975 | United States | Director | 2008-03-26 UNTIL 2009-01-27 | RESIGNED |
| MR TIMOTHY WELLER | Apr 1965 | Usa | Director | 2014-05-22 UNTIL 2014-11-19 | RESIGNED |
| MR HAAKON OVERLI | May 1970 | Norwegian | Director | 2008-11-06 UNTIL 2009-06-03 | RESIGNED |
| MEYER MALKA | Jul 1974 | Venezuelan | Director | 2011-05-27 UNTIL 2014-04-05 | RESIGNED |
| MR NEIL STEPHEN MACMILLAN | Nov 1962 | British | Director | 2015-10-22 UNTIL 2018-09-06 | RESIGNED |
| MR GRAHAM JOHN LINDSAY | Aug 1958 | British | Director | 2015-12-01 UNTIL 2018-09-06 | RESIGNED |
| PEMEX SERVICES LIMITED | Corporate Director | 2006-08-04 UNTIL 2006-08-05 | RESIGNED | ||
| YNON KREIZ | Mar 1965 | Israeli | Director | 2006-12-21 UNTIL 2008-03-26 | RESIGNED |
| ANDREW KENNETH HASTE | Jan 1962 | British | Director | 2014-07-14 UNTIL 2018-09-06 | RESIGNED |
| MR ROBIN MATTHEW KLEIN | Dec 1947 | British | Director | 2007-01-24 UNTIL 2015-02-24 | RESIGNED |
| JONATHAN BRENT HURWITZ | Sep 1969 | British | Director | 2006-10-23 UNTIL 2013-11-05 | RESIGNED |
| ERIC GOLDBLUM | Dec 1950 | South African | Director | 2006-12-21 UNTIL 2008-11-06 | RESIGNED |
| MR ADRIAN DILLON | Jan 1954 | United States | Director | 2013-07-09 UNTIL 2015-11-02 | RESIGNED |
| MRS SONALI DE RYCKER | Aug 1973 | British | Director | 2009-06-03 UNTIL 2018-09-06 | RESIGNED |
| MR ERROL DAMELIN | Aug 1969 | British | Director | 2006-08-05 UNTIL 2014-06-12 | RESIGNED |
| MS LAUREL CHARMAINE BOWDEN | May 1965 | British | Director | 2009-06-03 UNTIL 2018-09-06 | RESIGNED |
| MR ANTHONY SIMON ECHALAZ ALLEN | Jan 1957 | British | Director | 2015-02-24 UNTIL 2018-09-06 | RESIGNED |
| PEMEX SERVICES LIMITED | Corporate Secretary | 2006-08-04 UNTIL 2006-08-05 | RESIGNED | ||
| AMERSHAM SERVICES LIMITED | Corporate Nominee Director | 2006-08-04 UNTIL 2006-08-05 | RESIGNED | ||
| MR IFTIKAR ALI AHMED | Dec 1971 | United States | Director | 2010-12-16 UNTIL 2015-04-07 | RESIGNED |