WONGA WORLDWIDE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0HR

Company number 07452661
Status Active
Incorporation Date 26 November 2010
Company Type Private Limited Company
Address HARLEQUIN BUILDING, 65 SOUTHWARK STREET, LONDON, SE1 0HR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Paul Lewis Miles as a director on 15 December 2016; Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WONGA WORLDWIDE LIMITED are www.wongaworldwide.co.uk, and www.wonga-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Wonga Worldwide Limited is a Private Limited Company. The company registration number is 07452661. Wonga Worldwide Limited has been working since 26 November 2010. The present status of the company is Active. The registered address of Wonga Worldwide Limited is Harlequin Building 65 Southwark Street London Se1 0hr. . FLYNN, William is a Secretary of the company. BROOKES, Nicholas Dieter is a Director of the company. FLYNN, William John is a Director of the company. Secretary DEEGAN, Jayne has been resigned. Secretary YOUNG, Robert has been resigned. Director DAMELIN, Errol has been resigned. Director HURWITZ, Jonathan Brent has been resigned. Director MILES, Paul Lewis has been resigned. Director WRIGHT, Philip Robert has been resigned. Director YOUNG, Robert Thomas has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
FLYNN, William
Appointed Date: 06 May 2015
Director
BROOKES, Nicholas Dieter
Appointed Date: 10 November 2014
55 years old
Director
FLYNN, William John
Appointed Date: 03 May 2016
57 years old

Resigned Directors

Secretary
DEEGAN, Jayne
Resigned: 17 March 2015
Appointed Date: 23 January 2015
Secretary
YOUNG, Robert
Resigned: 23 January 2015
Appointed Date: 26 November 2010
Director
DAMELIN, Errol
Resigned: 13 May 2013
Appointed Date: 26 November 2010
56 years old
Director
HURWITZ, Jonathan Brent
Resigned: 09 January 2012
Appointed Date: 26 November 2010
56 years old
Director
MILES, Paul Lewis
Resigned: 15 December 2016
Appointed Date: 23 January 2015
54 years old
Director
WRIGHT, Philip Robert
Resigned: 10 November 2014
Appointed Date: 17 March 2011
60 years old
Director
YOUNG, Robert Thomas
Resigned: 31 January 2015
Appointed Date: 17 March 2011
50 years old

Persons With Significant Control

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

WONGA WORLDWIDE LIMITED Events

15 Dec 2016
Termination of appointment of Paul Lewis Miles as a director on 15 December 2016
01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
04 May 2016
Appointment of Mr William John Flynn as a director on 3 May 2016
18 Apr 2016
Registration of charge 074526610002, created on 7 April 2016
...
... and 26 more events
23 Mar 2011
Appointment of Mr Philip Robert Wright as a director
23 Mar 2011
Appointment of Mr Robert Young as a director
23 Mar 2011
Register(s) moved to registered inspection location
23 Mar 2011
Register inspection address has been changed
26 Nov 2010
Incorporation

WONGA WORLDWIDE LIMITED Charges

7 April 2016
Charge code 0745 2661 0002
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Kreos Capital V (UK) Limited
Description: Contains fixed charge…
7 April 2016
Charge code 0745 2661 0001
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Kreos Capital V (UK) Limited
Description: Contains fixed charge…

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