WOGEN RESOURCES LIMITED
Active - Accounts Filed
General Information
NAME
WOGEN RESOURCES LIMITED
COMPANY NUMBER
02071596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
06/11/1986
(38years old)
WEBSITE
www.wogen.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
06/11/1986
30/01/1987
TIMEOVER LIMITED
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 |
|---|---|---|
| WOGEN GROUP LIMITED | Active - Accounts Filed | View Report |
| WOGEN RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | Sarah Jennie Frigot (913160397) has left the board |
Credit Risk Overview
Want to learn more about WOGEN RESOURCES 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 RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOGEN RESOURCES 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 |
|---|---|---|---|---|
|
10/09/2008 - Present (16 years and 2 months) Born in Sep 1966 (age: 58) |
Active | Secretary |
Current: 2 Past: 3 |
View Report |
|
11/03/2014 - Present (10 years and 8 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/04/2014 - Present (10 years and 6 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/03/2015 - Present (9 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
24/03/2015 - Present (9 years and 7 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 7 Past: 0 |
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 |
|---|---|
| 28/03/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | Sarah Jennie Frigot (913160397) has left the board |
| 12/04/2023 | Damian Alexander Brousse (905334842) has left the board |
| 16/03/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 20/06/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 10/08/2018 | Alexander Ackerl Williams (924894946) has left the board |
| 10/08/2018 | New Board Member Alexander Ackerl Williams (919169312) Appointed |
| 02/08/2018 | New Board Member Alexander Ackerl Williams (924894946) Appointed |
| 27/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 25/09/2017 | New Board Member Andrew Phillip Robertson Taylor (923814931) Appointed |
| 25/09/2017 | New Board Member Laura Hilary Bell (923815010) Appointed |
| 23/03/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 06/07/2016 | New Accounts filed |
| 03/04/2016 | New Confirmation Statement filed |
| 19/01/2016 | Peter Howard Watkins (900486162) has left the board |
| 10/09/2015 | New Accounts filed |
| 29/06/2015 | New Board Member James Anthony Harold MacFarlane (919882682) Appointed |
| 24/06/2015 | John Gordon Buckingham Craig (919852730) has left the board |
| 24/06/2015 | New Board Member John Gordon Buckingham Craig (910780282) Appointed |
| 17/06/2015 | New Board Member John Gordon Buckingham Craig (919852730) Appointed |
| 28/05/2015 | Allan Jasper Kerr (902704752) has left the board |
| 28/05/2015 | Neil Poulter (911735373) has left the board |
| 28/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | Dominique De Brouwer (913698536) has left the board |
| 14/10/2014 | New Board Member Nicholas James Peter Cartwright (919169289) Appointed |
| 14/10/2014 | New Board Member Robert Charles Wallace (919169274) Appointed |
| 01/07/2014 | New Accounts filed |
| 02/04/2014 | New Confirmation Statement filed |
| 27/09/2013 | Douglas Morris Hunter (900486165) has left the board |
| 01/07/2013 | New Accounts filed |
| 26/03/2013 | New Confirmation Statement filed |
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