Menna Overview
Here’s a quick overview of WOGEN LIMITED 👀 — a London based business that started in 2009.
WOGEN LIMITED
- Company statusactive
- Company No06949664
- Age17 years Incorporated 1 July 2009
- Officers11
Address
4 The Sanctuary, Westminster, London, SW1P 3JS
WOGEN LIMITED is an active company incorporated on 1 July 2009 and based in London. The company was registered 17 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 14 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jun 2024
Resolution
2 Years Ago on 24 May 2024
Memorandum Articles
2 Years Ago on 24 May 2024
Certificate Change Of Name Company
2 Years Ago on 13 May 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 21 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 21 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Feb 2024
Capital Cancellation Shares
3 Years Ago on 12 Jul 2023
Capital Return Purchase Own Shares
3 Years Ago on 12 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 10 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 13 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 16 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Mar 2022
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREENWOOD, Adam Charles | secretary | 14 Jul 2009 | |
| BELL, Laura Hilary | director | May 1988 | 14 Jun 2024 |
| CARTWRIGHT, Nicholas James Peter | director | Jun 1984 | 14 Jun 2024 |
| CRAIG, John Gordon Buckingham | director | Oct 1965 | 26 Feb 2015 |
| KERR, Allan Jasper | director | Mar 1951 | 14 Jul 2009 |
| MACFARLANE, James Anthony Harrold | director | Jun 1984 | 14 Jun 2024 |
| SPENCE, Jonathan | director | Oct 1960 | 01 Jul 2019 |
| TAYLOR, Andrew Phillip Robertson | director | Dec 1987 | 14 Jun 2024 |
| WALLACE, Robert Charles | director | Jan 1984 | 14 Jun 2024 |
| WATKINS, Peter Howard | director | Jun 1947 | 14 Jul 2009 |
| WILLIAMS, Alexander Ackerl | director | May 1979 | 15 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander Ackerl Williams | May 1979 | 06 Apr 2016 |
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Here’s a quick overview of WOGEN LIMITED 👀 — a London based business that started in 2009.