WONGA WORLDWIDE LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
WONGA WORLDWIDE LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
WONGA WORLDWIDE LIMITED was incorporated 13 years ago on 26/11/2010 and has the registered number: 07452661. The accounts status is FULL.
WONGA WORLDWIDE LIMITED was incorporated 13 years ago on 26/11/2010 and has the registered number: 07452661. The accounts status is FULL.
WONGA WORLDWIDE LIMITED - MANCHESTER
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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 ROBERT THOMAS YOUNG | Dec 1974 | Irish | Director | 2011-03-17 UNTIL 2015-01-31 | RESIGNED |
| MR PHILIP ROBERT WRIGHT | Jun 1965 | British | Director | 2011-03-17 UNTIL 2014-11-10 | RESIGNED |
| MRS ALEXANDRA JAYNE MOON | Jun 1975 | British | Director | 2018-02-08 UNTIL 2018-06-19 | RESIGNED |
| JONATHAN BRENT HURWITZ | Sep 1969 | British | Director | 2010-11-26 UNTIL 2012-01-09 | RESIGNED |
| MS TARA KNEAFSEY | Feb 1975 | Irish | Director | 2018-06-19 UNTIL 2018-09-06 | RESIGNED |
| MR GREGG STEVEN KOSER | Dec 1963 | British | Director | 2017-12-06 UNTIL 2018-05-14 | RESIGNED |
| MR ERROL DAMELIN | Aug 1969 | British | Director | 2010-11-26 UNTIL 2013-05-13 | RESIGNED |
| MR WILLIAM JOHN FLYNN | Sep 1968 | British | Director | 2016-05-03 UNTIL 2017-08-31 | RESIGNED |
| MR PAUL LEWIS MILES | Jun 1971 | British | Director | 2015-01-23 UNTIL 2016-12-15 | RESIGNED |
| ANDREW KENNETH HASTE | Jan 1962 | British | Director | 2018-06-19 UNTIL 2018-09-06 | 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 2017-10-04 | RESIGNED |
| MRS JOANNA MARY BAKER | Mar 1974 | British | Director | 2017-08-31 UNTIL 2018-02-08 | RESIGNED |
| ROBERT YOUNG | Secretary | 2010-11-26 UNTIL 2015-01-23 | RESIGNED | ||
| MR WILLIAM FLYNN | Secretary | 2015-05-06 UNTIL 2017-08-31 | RESIGNED | ||
| MS JAYNE DEEGAN | Secretary | 2015-01-23 UNTIL 2015-03-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wonga Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |