WOGEN RESOURCES LIMITED - LONDON


Company Profile Company Filings

Overview

WOGEN RESOURCES LIMITED is a Private Limited Company from LONDON and has the status: Active.
WOGEN RESOURCES LIMITED was incorporated 37 years ago on 06/11/1986 and has the registered number: 02071596. The accounts status is FULL and accounts are next due on 30/06/2024.

WOGEN RESOURCES LIMITED - LONDON

This company is listed in the following categories:
46720 - Wholesale of metals and metal ores

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
05/03/2023 19/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS JAMES PETER CARTWRIGHT Jun 1984 British Director 2014-03-11 CURRENT
ADAM CHARLES GREENWOOD Sep 1966 British Secretary 2008-09-10 CURRENT
MRS LAURA HILARY BELL May 1988 British Director 2017-08-31 CURRENT
ALEXANDER ACKERL WILLIAMS May 1979 British Director 2018-07-25 CURRENT
ROBERT CHARLES WALLACE Jan 1984 British Director 2014-04-22 CURRENT
JAMES ANTHONY HAROLD MACFARLANE Jun 1984 British Director 2015-03-24 CURRENT
SARAH JENNIE FRIGOT Dec 1976 British Director 2008-09-10 CURRENT
MR ANDREW PHILLIP ROBERTSON TAYLOR Dec 1987 British Director 2017-08-31 CURRENT
MR JOHN GORDON BUCKINGHAM CRAIG Oct 1965 British Director 2015-03-24 CURRENT
MR COLIN CAMPBELL WILLIAMS Feb 1942 British Director RESIGNED
NEIL POULTER Feb 1968 British Secretary 2007-10-01 UNTIL 2008-09-10 RESIGNED
MR PETER HOWARD WATKINS Jun 1947 English Secretary RESIGNED
ALEXANDER ACKERL WILLIAMS May 1979 British Director 2008-09-10 UNTIL 2012-03-13 RESIGNED
NICHOLAS JOHN FRENCH Nov 1952 British Director RESIGNED
MR PETER HOWARD WATKINS Jun 1947 English Director RESIGNED
MR PETER HOWARD WATKINS Jun 1947 English Director 2009-10-21 UNTIL 2015-09-05 RESIGNED
NORMAN NANG TING Jun 1961 Australian Director 2001-12-13 UNTIL 2006-08-02 RESIGNED
ROSS JAY SABBERTON Oct 1978 British Director 2008-09-10 UNTIL 2011-03-08 RESIGNED
NEIL POULTER Feb 1968 British Director 2006-11-27 UNTIL 2015-03-24 RESIGNED
LEON LUBETT Feb 1911 British Director 1998-07-30 UNTIL 2007-10-10 RESIGNED
ALLAN JASPER KERR Mar 1951 British Director RESIGNED
DOUGLAS MORRIS HUNTER Jan 1948 British Director RESIGNED
MR DOUGLAS CECIL HULSE Jul 1951 British Director 1998-07-30 UNTIL 2001-10-23 RESIGNED
JOHN FRANCIS BRINKMAN COX Mar 1932 British Director RESIGNED
DOMINIQUE DE BROUWER Feb 1964 Belgian Director 2009-01-27 UNTIL 2014-04-11 RESIGNED
DAMIAN ALEXANDER BROUSSE Mar 1967 British Director 1997-06-04 UNTIL 2023-03-31 RESIGNED
DOMINIC CHRISTOPHER BOYLE Jun 1959 British Director 2001-09-24 UNTIL 2006-06-27 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
Wogen Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
WOGEN_RESOURCES_LIMITED - Accounts 2021-04-07 30-09-2020 £30,839 equity
WOGEN_RESOURCES_LIMITED - Accounts 2020-06-17 30-09-2019 £28,612 equity

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