WONGA.COM LIMITED
LONDON SAMEDAYCASH LIMITED

Hellopages » Greater London » Westminster » W1H 2EJ
Company number 06376492
Status Active
Incorporation Date 20 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 fifty-seven events have happened. The last three records are Termination of appointment of Paul Lewis Miles as a director on 15 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of WONGA.COM LIMITED are www.wongacom.co.uk, and www.wonga-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Wonga Com Limited is a Private Limited Company. The company registration number is 06376492. Wonga Com Limited has been working since 20 September 2007. The present status of the company is Active. The registered address of Wonga Com Limited is 88 Crawford Street London W1h 2ej. . MIKE-EZE, Cynthia 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 WRIGHT, Philip has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED 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 has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
MIKE-EZE, Cynthia
Appointed Date: 02 October 2012
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 February 2015
Appointed Date: 24 December 2014
Secretary
WRIGHT, Philip
Resigned: 10 November 2014
Appointed Date: 21 September 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 2007
Appointed Date: 20 September 2007
Director
DAMELIN, Errol
Resigned: 12 November 2013
Appointed Date: 21 September 2007
56 years old
Director
HURWITZ, Jonathan Brent
Resigned: 09 January 2012
Appointed Date: 21 September 2007
56 years old
Director
MILES, Paul Lewis
Resigned: 15 December 2016
Appointed Date: 23 January 2015
54 years old
Director
WRIGHT, Philip
Resigned: 10 November 2014
Appointed Date: 09 January 2012
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 2007
Appointed Date: 20 September 2007

Persons With Significant Control

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

WONGA.COM LIMITED Events

15 Dec 2016
Termination of appointment of Paul Lewis Miles as a director on 15 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
04 May 2016
Appointment of Mr William John Flynn as a director on 3 May 2016
28 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
...
... and 47 more events
17 Jun 2008
Accounting reference date extended from 30/09/2008 to 31/12/2008
03 Jan 2008
New director appointed
03 Jan 2008
New director appointed
11 Dec 2007
New secretary appointed
20 Sep 2007
Incorporation

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