Menna Overview
Here’s a quick overview of WOGEN RESOURCES LIMITED 👀 — a London based business that started in 1986.
WOGEN RESOURCES LIMITED
- Company statusactive
- Company No02071596
- Age38 years 9 months Incorporated 6 November 1986
- Officers8
Address
4 The Sanctuary, Westminster, London, SW1P 3JS
WOGEN RESOURCES LIMITED is an active company incorporated on 6 November 1986 and based in London. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46720 Wholesale of metals and metal ores
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 Month Ago on 28 Jul 2025
Change Person Director Company With Change Date
5 Months Ago on 19 Mar 2025
Confirmation Statement With Updates
5 Months Ago on 19 Mar 2025
Notification Of A Person With Significant Control
5 Months Ago on 19 Mar 2025
Cessation Of A Person With Significant Control
5 Months Ago on 19 Mar 2025
Accounts With Accounts Type Full
5 Months Ago on 03 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 24 May 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 12 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Feb 2024
Change To A Person With Significant Control
1 Year Ago on 21 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Mar 2022
Notification Of A Person With Significant Control
3 Years Ago on 16 Mar 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 09 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREENWOOD, Adam Charles | secretary | 10 Sept 2008 | |
| BELL, Laura Hilary | director | May 1988 | 31 Aug 2017 |
| CARTWRIGHT, Nicholas James Peter | director | Jun 1984 | 11 Mar 2014 |
| CRAIG, John Gordon Buckingham | director | Oct 1965 | 24 Mar 2015 |
| MACFARLANE, James Anthony Harrold | director | Jun 1984 | 24 Mar 2015 |
| TAYLOR, Andrew Phillip Robertson | director | Dec 1987 | 31 Aug 2017 |
| WALLACE, Robert Charles | director | Jan 1984 | 22 Apr 2014 |
| WILLIAMS, Alexander Ackerl | director | May 1979 | 25 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wogen Limited | 28 May 2024 | |
| Wogen Services Limited | 06 Apr 2016 | |
| Mr Alexander Ackerl Williams | May 1979 | 06 Apr 2016 |
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Here’s a quick overview of WOGEN RESOURCES LIMITED 👀 — a London based business that started in 1986.