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 - LONDON

This company is listed in the following categories:
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

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