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 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
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 |
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 |