WDFC UK LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
WDFC UK LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
WDFC UK LIMITED was incorporated 16 years ago on 18/09/2007 and has the registered number: 06374235. The accounts status is FULL.
WDFC UK LIMITED was incorporated 16 years ago on 18/09/2007 and has the registered number: 06374235. The accounts status is FULL.
WDFC UK LIMITED - MANCHESTER
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE
MANCHESTER
M3 3EB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIALL FRASER WASS | Jul 1969 | British | Director | 2012-12-12 UNTIL 2014-05-22 | RESIGNED |
| MS JAYNE DEEGAN | Secretary | 2014-12-19 UNTIL 2015-03-17 | RESIGNED | ||
| MR JUSTIN LEGARTH HUBBLE | Secretary | 2014-03-28 UNTIL 2014-12-19 | RESIGNED | ||
| MRS CYNTHIA MIKE-EZE | Secretary | 2017-09-26 UNTIL 2018-01-04 | RESIGNED | ||
| MRS ALEXANDRA MOON | Secretary | 2018-05-01 UNTIL 2018-09-06 | RESIGNED | ||
| LUCY KATE VERNALL | Secretary | 2011-11-17 UNTIL 2014-03-28 | RESIGNED | ||
| PHILIP WRIGHT | Jun 1965 | Secretary | 2007-09-21 UNTIL 2011-11-17 | RESIGNED | |
| MR WILLIAM JOHN FLYNN | Secretary | 2015-03-19 UNTIL 2017-09-14 | RESIGNED | ||
| MR NEIL STEPHEN MACMILLAN | Nov 1962 | British | Director | 2015-11-05 UNTIL 2018-09-06 | RESIGNED |
| MR PHILIP ROBERT WRIGHT | Jun 1965 | British | Director | 2011-11-17 UNTIL 2014-06-20 | RESIGNED |
| MR ROBERT THOMAS YOUNG | Dec 1974 | Irish | Director | 2012-12-12 UNTIL 2014-03-31 | RESIGNED |
| MR TIMOTHY WELLER | Apr 1965 | Usa | Director | 2014-06-20 UNTIL 2014-10-24 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-09-18 UNTIL 2007-09-18 | RESIGNED | ||
| MR HENRY RAINE | May 1959 | British | Director | 2014-06-20 UNTIL 2014-11-18 | RESIGNED |
| MR PAUL LEWIS MILES | Jun 1961 | British | Director | 2014-12-19 UNTIL 2016-09-22 | RESIGNED |
| JONATHAN BRENT HURWITZ | Sep 1969 | British | Director | 2007-09-21 UNTIL 2011-11-17 | RESIGNED |
| MR GRAHAM JOHN LINDSAY | Aug 1958 | British | Director | 2015-12-01 UNTIL 2018-09-06 | RESIGNED |
| MS TARA KNEAFSEY | Feb 1975 | Irish | Director | 2014-11-19 UNTIL 2016-09-22 | RESIGNED |
| THOMAS PETER JORDAN | Oct 1979 | British | Director | 2016-09-22 UNTIL 2018-09-06 | RESIGNED |
| MR JUSTIN LEGARTH HUBBLE | Jan 1971 | British | Director | 2014-06-20 UNTIL 2014-12-19 | RESIGNED |
| MR ERROL DAMELIN | Aug 1969 | British | Director | 2007-09-21 UNTIL 2012-11-27 | RESIGNED |
| MRS JOANNA MARY BAKER | Mar 1974 | British | Director | 2017-09-30 UNTIL 2018-05-11 | RESIGNED |
| MR ANTHONY SIMON ECHALAZ ALLEN | Jan 1957 | British | Director | 2015-02-24 UNTIL 2018-09-06 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-09-18 UNTIL 2007-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wonga Worldwide Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |