Menna Overview
Here’s a quick overview of WOGEN SERVICES LIMITED 👀 — a London based business that started in 1972.
WOGEN SERVICES LIMITED
- Company statusactive
- Company No01069389
- Age53 years 10 months Incorporated 1 September 1972
- Officers4
Address
4 The Sanctuary, Westminster, London, SW1P 3JS
WOGEN SERVICES LIMITED is an active company incorporated on 1 September 1972 and based in London. The company was registered 54 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 24 May 2024
Certificate Change Of Name Company
2 Years Ago on 13 May 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 12 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 21 Feb 2024
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
4 Years Ago on 23 May 2022
Memorandum Articles
4 Years Ago on 20 May 2022
Resolution
4 Years Ago on 25 Apr 2022
Memorandum Articles
4 Years Ago on 25 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 16 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 16 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREENWOOD, Adam Charles Simon | secretary | 19 Apr 2010 | |
| CRAIG, John Gordon Buckingham | director | Oct 1965 | 16 Sept 2015 |
| GREENWOOD, Adam Charles Simon | director | Sep 1966 | 17 Jul 2024 |
| MACFARLANE, James Anthony Harrold | director | Jun 1984 | 23 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander Ackerl Williams | May 1979 | 06 Apr 2016 |
| Wogen Limited | 06 Apr 2016 |
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Here’s a quick overview of WOGEN SERVICES LIMITED 👀 — a London based business that started in 1972.