WDFC UK LIMITED
LONDON WONGA.COM LIMITED

Hellopages » Greater London » Westminster » W1H 2EJ

Company number 06374235
Status Active
Incorporation Date 18 September 2007
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Appointment of Mr Thomas Peter Jordan as a director on 22 September 2016; Termination of appointment of Paul Lewis Miles as a director on 22 September 2016. The most likely internet sites of WDFC UK LIMITED are www.wdfcuk.co.uk, and www.wdfc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Wdfc Uk Limited is a Private Limited Company. The company registration number is 06374235. Wdfc Uk Limited has been working since 18 September 2007. The present status of the company is Active. The registered address of Wdfc Uk Limited is 88 Crawford Street London W1h 2ej. . FLYNN, William John is a Secretary of the company. ALLEN, Anthony Simon Echalaz is a Director of the company. JORDAN, Thomas Peter is a Director of the company. LINDSAY, Graham John is a Director of the company. MACMILLAN, Neil Stephen is a Director of the company. Secretary DEEGAN, Jayne has been resigned. Secretary HUBBLE, Justin Legarth has been resigned. Secretary VERNALL, Lucy Kate has been resigned. Secretary WRIGHT, Philip has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAMELIN, Errol has been resigned. Director HUBBLE, Justin Legarth has been resigned. Director HURWITZ, Jonathan Brent has been resigned. Director KNEAFSEY, Tara Jane has been resigned. Director MILES, Paul Lewis has been resigned. Director RAINE, Henry has been resigned. Director WASS, Niall Fraser has been resigned. Director WELLER, Timothy has been resigned. Director WRIGHT, Philip Robert has been resigned. Director YOUNG, Robert Thomas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
FLYNN, William John
Appointed Date: 19 March 2015
Director
ALLEN, Anthony Simon Echalaz
Appointed Date: 24 February 2015
68 years old
Director
JORDAN, Thomas Peter
Appointed Date: 22 September 2016
46 years old
Director
LINDSAY, Graham John
Appointed Date: 01 December 2015
67 years old
Director
MACMILLAN, Neil Stephen
Appointed Date: 05 November 2015
63 years old

Resigned Directors

Secretary
DEEGAN, Jayne
Resigned: 17 March 2015
Appointed Date: 19 December 2014
Secretary
HUBBLE, Justin Legarth
Resigned: 19 December 2014
Appointed Date: 28 March 2014
Secretary
VERNALL, Lucy Kate
Resigned: 28 March 2014
Appointed Date: 17 November 2011
Secretary
WRIGHT, Philip
Resigned: 17 November 2011
Appointed Date: 21 September 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 September 2007
Appointed Date: 18 September 2007
Director
DAMELIN, Errol
Resigned: 27 November 2012
Appointed Date: 21 September 2007
56 years old
Director
HUBBLE, Justin Legarth
Resigned: 19 December 2014
Appointed Date: 20 June 2014
54 years old
Director
HURWITZ, Jonathan Brent
Resigned: 17 November 2011
Appointed Date: 21 September 2007
56 years old
Director
KNEAFSEY, Tara Jane
Resigned: 22 September 2016
Appointed Date: 19 November 2014
50 years old
Director
MILES, Paul Lewis
Resigned: 22 September 2016
Appointed Date: 19 December 2014
64 years old
Director
RAINE, Henry
Resigned: 18 November 2014
Appointed Date: 20 June 2014
66 years old
Director
WASS, Niall Fraser
Resigned: 22 May 2014
Appointed Date: 12 December 2012
56 years old
Director
WELLER, Timothy
Resigned: 24 October 2014
Appointed Date: 20 June 2014
60 years old
Director
WRIGHT, Philip Robert
Resigned: 20 June 2014
Appointed Date: 17 November 2011
60 years old
Director
YOUNG, Robert Thomas
Resigned: 31 March 2014
Appointed Date: 12 December 2012
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 2007
Appointed Date: 18 September 2007

Persons With Significant Control

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

WDFC UK LIMITED Events

28 Sep 2016
Confirmation statement made on 18 September 2016 with updates
27 Sep 2016
Appointment of Mr Thomas Peter Jordan as a director on 22 September 2016
27 Sep 2016
Termination of appointment of Paul Lewis Miles as a director on 22 September 2016
27 Sep 2016
Termination of appointment of Tara Kneafsey as a director on 22 September 2016
24 May 2016
Full accounts made up to 31 December 2015
...
... and 76 more events
11 Dec 2007
New director appointed
11 Dec 2007
New secretary appointed
23 Sep 2007
Secretary resigned
23 Sep 2007
Director resigned
18 Sep 2007
Incorporation

WDFC UK LIMITED Charges

7 April 2016
Charge code 0637 4235 0005
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Kreos Capital V (UK) Limited
Description: Contains fixed charge…
15 January 2013
Debenture
Delivered: 24 January 2013
Status: Satisfied on 24 November 2014
Persons entitled: Silicon Valley Bank (As Security Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
27 October 2010
Debenture
Delivered: 6 November 2010
Status: Satisfied on 24 March 2011
Persons entitled: Kreos Capital Iii (Luxembourg) S.Ar.L.
Description: Fixed and floating charge over the undertaking and all…
7 June 2010
Debenture
Delivered: 15 June 2010
Status: Satisfied on 18 April 2012
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the assets present and…
4 January 2010
Deed of charge over credit balances
Delivered: 12 January 2010
Status: Satisfied on 20 November 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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