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 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
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 |
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 |