WONEFONE LLP
LONDON

Hellopages » Greater London » Westminster » W2 6LQ

Company number OC401666
Status Active
Incorporation Date 9 September 2015
Company Type Limited Liability Partnership
Address 115 EASTBOURNE MEWS, LONDON, UNITED KINGDOM, W2 6LQ
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Taurus Capital Administration Limited as a member on 30 November 2016; Appointment of Taurus Capital (Dm) Limited as a member on 30 November 2016; Termination of appointment of Prosper Capital Management Limited as a member on 11 October 2016. The most likely internet sites of WONEFONE LLP are www.wonefone.co.uk, and www.wonefone.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wonefone Llp is a Limited Liability Partnership. The company registration number is OC401666. Wonefone Llp has been working since 09 September 2015. The present status of the company is Active. The registered address of Wonefone Llp is 115 Eastbourne Mews London United Kingdom W2 6lq. . TAURUS (DM) LIMITED is a LLP Designated Member of the company. TAURUS CAPITAL (DM) LIMITED is a LLP Designated Member of the company. AUCAMP, Jonathan Dean is a LLP Member of the company. BONFIELD, Matthew is a LLP Member of the company. COFFIELD, Craig Stephen is a LLP Member of the company. CORFIELD, Geoffrey Ralphs is a LLP Member of the company. GOODMAN, Jerrold Joseph is a LLP Member of the company. HILL, Gavin Michael is a LLP Member of the company. KARMEL, Annabel Jane Elizabeth is a LLP Member of the company. LANGLEY, Danny is a LLP Member of the company. MORRIS, Benedict George is a LLP Member of the company. OLVER, Pamela Kathleen, Lady is a LLP Member of the company. OLVER, Richard Lake, Sir is a LLP Member of the company. SHIRLEY, Michael Jose is a LLP Member of the company. SLADE, Mark Adam is a LLP Member of the company. SUB ROSA INVESTMENTS LIMITED is a LLP Member of the company. LLP Designated Member PROSPER CAPITAL MANAGEMENT LIMITED has been resigned. LLP Designated Member TAURUS CAPITAL ADMINISTRATION LIMITED has been resigned.


Current Directors

LLP Designated Member
TAURUS (DM) LIMITED
Appointed Date: 11 October 2016
LLP Designated Member
TAURUS CAPITAL (DM) LIMITED
Appointed Date: 30 November 2016
LLP Member
AUCAMP, Jonathan Dean
Appointed Date: 16 February 2016
57 years old
LLP Member
BONFIELD, Matthew
Appointed Date: 16 February 2016
47 years old
LLP Member
COFFIELD, Craig Stephen
Appointed Date: 16 February 2016
56 years old
LLP Member
CORFIELD, Geoffrey Ralphs
Appointed Date: 15 February 2016
65 years old
LLP Member
GOODMAN, Jerrold Joseph
Appointed Date: 15 February 2016
95 years old
LLP Member
HILL, Gavin Michael
Appointed Date: 16 February 2016
51 years old
LLP Member
KARMEL, Annabel Jane Elizabeth
Appointed Date: 16 February 2016
68 years old
LLP Member
LANGLEY, Danny
Appointed Date: 16 February 2016
53 years old
LLP Member
MORRIS, Benedict George
Appointed Date: 15 February 2016
68 years old
LLP Member
OLVER, Pamela Kathleen, Lady
Appointed Date: 15 February 2016
78 years old
LLP Member
OLVER, Richard Lake, Sir
Appointed Date: 15 February 2016
79 years old
LLP Member
SHIRLEY, Michael Jose
Appointed Date: 16 February 2016
50 years old
LLP Member
SLADE, Mark Adam
Appointed Date: 16 February 2016
56 years old
LLP Member
SUB ROSA INVESTMENTS LIMITED
Appointed Date: 15 February 2016

Resigned Directors

LLP Designated Member
PROSPER CAPITAL MANAGEMENT LIMITED
Resigned: 11 October 2016
Appointed Date: 09 September 2015
LLP Designated Member
TAURUS CAPITAL ADMINISTRATION LIMITED
Resigned: 30 November 2016
Appointed Date: 09 September 2015

Persons With Significant Control

Taurus Capital Administration Limited
Notified on: 8 September 2016
Nature of control: Right to appoint and remove members

WONEFONE LLP Events

30 Nov 2016
Termination of appointment of Taurus Capital Administration Limited as a member on 30 November 2016
30 Nov 2016
Appointment of Taurus Capital (Dm) Limited as a member on 30 November 2016
31 Oct 2016
Termination of appointment of Prosper Capital Management Limited as a member on 11 October 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
12 Oct 2016
Confirmation statement made on 8 September 2016 with updates
...
... and 12 more events
24 Feb 2016
Appointment of Mr Matthew Bonfield as a member on 16 February 2016
24 Feb 2016
Appointment of Ms Annabel Jane Elizabeth Karmel as a member on 16 February 2016
24 Feb 2016
Appointment of Sir Richard Lake Olver as a member on 15 February 2016
24 Feb 2016
Appointment of Mr Jerrold Joseph Goodman as a member on 15 February 2016
09 Sep 2015
Incorporation of a limited liability partnership

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