WONGA.COM LIMITED - LONDON
Company Profile | Company Filings |
Overview
WONGA.COM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WONGA.COM LIMITED was incorporated 16 years ago on 20/09/2007 and has the registered number: 06376492. The accounts status is TOTAL EXEMPTION FULL.
WONGA.COM LIMITED was incorporated 16 years ago on 20/09/2007 and has the registered number: 06376492. The accounts status is TOTAL EXEMPTION FULL.
WONGA.COM LIMITED - LONDON
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 |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
65 SOUTHWARK STREET
LONDON
SE1 0HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. JEREMY STORRS | Apr 1968 | British | Director | 2018-12-04 | CURRENT |
MRS ALEXANDRA JAYNE MOON | Jun 1975 | British | Director | 2018-02-08 UNTIL 2018-06-19 | RESIGNED |
CYNTHIA MIKE-EZE | Secretary | 2012-10-02 UNTIL 2018-01-04 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-09-20 UNTIL 2007-09-20 | RESIGNED | ||
PHILIP WRIGHT | Jun 1965 | Secretary | 2007-09-21 UNTIL 2014-11-10 | RESIGNED | |
MS JAYNE DEEGAN | Secretary | 2014-12-24 UNTIL 2015-02-17 | RESIGNED | ||
JONATHAN BRENT HURWITZ | Sep 1969 | British | Director | 2007-09-21 UNTIL 2012-01-09 | RESIGNED |
PHILIP WRIGHT | Jun 1965 | British | Director | 2012-01-09 UNTIL 2014-11-10 | RESIGNED |
MR PAUL LEWIS MILES | Jun 1971 | British | Director | 2015-01-23 UNTIL 2016-12-15 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-09-20 UNTIL 2007-09-20 | RESIGNED | ||
MR ERROL DAMELIN | Aug 1969 | British | Director | 2007-09-21 UNTIL 2013-11-12 | RESIGNED |
MS TARA KNEAFSEY | Feb 1975 | Irish | Director | 2018-06-19 UNTIL 2019-01-05 | RESIGNED |
ANDREW KENNETH HASTE | Jan 1962 | British | Director | 2018-06-19 UNTIL 2018-10-31 | RESIGNED |
MR WILLIAM JOHN FLYNN | Sep 1968 | British | Director | 2016-05-03 UNTIL 2017-08-31 | RESIGNED |
MR RICHARD COWLING | Dec 1982 | British | Director | 2018-05-14 UNTIL 2018-06-19 | RESIGNED |
MR NICHOLAS DIETER BROOKES | Jun 1970 | British | Director | 2014-11-10 UNTIL 2017-10-05 | RESIGNED |
MRS JOANNA MARY BAKER | Mar 1974 | British | Director | 2017-08-31 UNTIL 2018-02-08 | 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 |