WOGEN SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WOGEN SERVICES LIMITED
COMPANY NUMBER
01069389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/09/1972
(52 years and 3 months old)
WEBSITE
www.wogen.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
12/04/2010
13/05/2024
WOGEN GROUP LIMITED
View all previous names
LONDON
SW1P 3JS
Telephone: 02072222171
TPS: No
4 The Sanctuary
Westminster
London
SW1P 3JS
Telephone: 72222171
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANCTUARY PARTNERS LIMITED | Active - Accounts Filed | View Report |
| WOGEN GROUP LIMITED | Active - Accounts Filed | View Report |
| WOGEN RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Adam Charles Simon Greenwood (932521204) Appointed |
| 26/03/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WOGEN SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOGEN SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOGEN SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2010 - Present (14 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/09/2015 - Present (9 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
23/05/2022 - Present (2 years and 6 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
17/07/2024 - Present (4 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 05/03/1992 - 08/02/2018 (25 years and 11 months) Secretary: 05/03/1992 - 06/10/2005 (13 years and 7 months) Born in Jun 1947 |
Resigned | Director&Secretary |
Current: 4 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANCTUARY PARTNERS LIMITED | Active - Accounts Filed | View Report |
| WOGEN GROUP LIMITED | Active - Accounts Filed | View Report |
| WOGEN RESOURCES LIMITED | Active - Accounts Filed | View Report |
| WOGEN TITANIUM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Adam Charles Simon Greenwood (932521204) Appointed |
| 26/03/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 12/04/2023 | Damian Alexander Brousse (905334842) has left the board |
| 15/03/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Board Member James Anthony Harrold MacFarlane (919882682) Appointed |
| 15/03/2022 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 20/06/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 21/03/2018 | Peter Howard Watkins (900486162) has left the board |
| 28/07/2017 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 03/04/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Board Member John Gordon Buckingham Craig (910780282) Appointed |
| 21/09/2015 | Allan Jasper Kerr (902704752) has left the board |
| 10/09/2015 | New Accounts filed |
| 28/05/2015 | Neil Poulter (911735373) has left the board |
| 07/04/2015 | New Confirmation Statement filed |
| 01/07/2014 | New Accounts filed |
| 02/04/2014 | New Confirmation Statement filed |
| 03/07/2013 | New Accounts filed |
| 26/03/2013 | New Confirmation Statement filed |
| 25/03/2013 | Change in Reg. Office |
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