WOGEN GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

WOGEN GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
WOGEN GROUP LIMITED was incorporated 51 years ago on 01/09/1972 and has the registered number: 01069389. The accounts status is FULL and accounts are next due on 30/06/2024.

WOGEN GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

4 THE SANCTUARY
LONDON
SW1P 3JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM CHARLES SIMON GREENWOOD British Secretary 2010-04-19 CURRENT
JAMES ANTHONY HAROLD MACFARLANE Jun 1984 British Director 2022-05-23 CURRENT
MR JOHN GORDON BUCKINGHAM CRAIG Oct 1965 British Director 2015-09-16 CURRENT
DAVID JOHN CHARLES MUNRO Apr 1955 British Director 2005-10-06 UNTIL 2007-03-08 RESIGNED
JEREMY PHILIP GORMAN Jan 1948 British Secretary 2005-10-06 UNTIL 2010-04-19 RESIGNED
MR PETER HOWARD WATKINS Jun 1947 English Secretary RESIGNED
ALLAN JASPER KERR Mar 1951 British Director 1993-07-21 UNTIL 2015-09-16 RESIGNED
MR PETER HOWARD WATKINS Jun 1947 English Director RESIGNED
NORMAN NANG TING Jun 1961 Hong Kong Director 2005-08-03 UNTIL 2009-10-09 RESIGNED
MR ANTHONY PRESLEY SHEARER Oct 1948 British Director 2005-12-01 UNTIL 2009-10-02 RESIGNED
NEIL POULTER Feb 1968 British Director 2007-10-01 UNTIL 2015-04-24 RESIGNED
MR RICHARD CAMPBELL NELSON Feb 1943 British Director 2005-09-23 UNTIL 2008-03-12 RESIGNED
MR COLIN CAMPBELL WILLIAMS Feb 1942 British Director RESIGNED
DOUGLAS MORRIS HUNTER Jan 1948 British Director 1996-12-09 UNTIL 2009-10-09 RESIGNED
MR MICHAEL JOHN HUTCHINSON Apr 1947 British Director 2008-06-01 UNTIL 2009-10-02 RESIGNED
NICHOLAS JOHN FRENCH Nov 1952 British Director RESIGNED
JOHN FRANCIS BRINKMAN COX Mar 1932 British Director RESIGNED
DAMIAN ALEXANDER BROUSSE Mar 1967 British Director 2005-08-03 UNTIL 2023-03-31 RESIGNED
IAN MILLS BRACKENBURY Aug 1930 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Ackerl Williams 2016-04-06 - 2022-03-16 5/1979 Ownership of shares 50 to 75 percent
Sanctuary Partners Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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CAMOMILLE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WOGEN_GROUP_LIMITED - Accounts 2021-04-07 30-09-2020 £15,760 equity
WOGEN_GROUP_LIMITED - Accounts 2020-06-17 30-09-2019 £12,413 equity

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