MY WONGA LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1EH

Company number 06370844
Status Active
Incorporation Date 13 September 2007
Company Type Private Limited Company
Address SUITE F5, AUDLEY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 1EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Registered office address changed from C/O Dudley Miles Company Services 210D Ballards Lane London N3 2NA to Suite F5, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 8 August 2016; Second filing of AR01 previously delivered to Companies House made up to 13 September 2015. The most likely internet sites of MY WONGA LIMITED are www.mywonga.co.uk, and www.my-wonga.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. My Wonga Limited is a Private Limited Company. The company registration number is 06370844. My Wonga Limited has been working since 13 September 2007. The present status of the company is Active. The registered address of My Wonga Limited is Suite F5 Audley House Northbridge Road Berkhamsted Hertfordshire England Hp4 1eh. . LEFLEY, John is a Secretary of the company. TURNER, Robert Trevor is a Director of the company. VICTORY ASSOCIATES LIMITED is a Director of the company. Secretary CHARTERHOUSE ACCOUNTANTS (S O T) LIMITED has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director CARTER, David Malcolm has been resigned. Director CARTER, David Malcolm has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. Director DMCS SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEFLEY, John
Appointed Date: 09 April 2008
Director
TURNER, Robert Trevor
Appointed Date: 13 September 2007
62 years old
Director
VICTORY ASSOCIATES LIMITED
Appointed Date: 27 July 2010

Resigned Directors

Secretary
CHARTERHOUSE ACCOUNTANTS (S O T) LIMITED
Resigned: 09 April 2008
Appointed Date: 13 September 2007
Secretary
DMCS SECRETARIES LIMITED
Resigned: 13 September 2007
Appointed Date: 13 September 2007
Director
CARTER, David Malcolm
Resigned: 01 September 2010
Appointed Date: 14 August 2008
80 years old
Director
CARTER, David Malcolm
Resigned: 09 April 2008
Appointed Date: 13 September 2007
80 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 13 September 2007
Appointed Date: 13 September 2007
Director
DMCS SECRETARIES LIMITED
Resigned: 13 September 2007
Appointed Date: 13 September 2007

Persons With Significant Control

Victory Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MY WONGA LIMITED Events

15 Nov 2016
Confirmation statement made on 13 September 2016 with updates
08 Aug 2016
Registered office address changed from C/O Dudley Miles Company Services 210D Ballards Lane London N3 2NA to Suite F5, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 8 August 2016
29 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 13 September 2015
08 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 13 September 2014
22 Feb 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
...
... and 40 more events
08 Jan 2008
New director appointed
08 Jan 2008
New director appointed
26 Oct 2007
Director resigned
26 Oct 2007
Secretary resigned;director resigned
13 Sep 2007
Incorporation

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