WOGEN RESOURCES LIMITED

4 THE SANCTUARY, WESTMINSTER, LONDON  SW1P 3JS
  • Active
  • Private Limited Company
  • Company No. 02071596
  • Last Updated: 01 Mar 2024

Company Profile

WOGEN RESOURCES LIMITED was incorporated on Thursday, November 6, 1986 as a Private Limited Company with registered address in LONDON. WOGEN RESOURCES LIMITED has the status: Active and it's listed in the following category: Wholesale of metals and metal ores. This Private Limited Company has been operating for 37 years 11 months and 12 days.

Name WOGEN RESOURCES LIMITED
Company number 02071596
Company type Private Limited Company
Incorporation date 06 Nov 1986
Status Active
Industry (SIC 2007)

Address

Registered Address 4 THE SANCTUARY
WESTMINSTER
LONDON
SW1P 3JS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Alexander Ackerl Williams Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, March 16, 2022
ownership of shares 50 to 75 percent
Wogen Group Limited The Sanctuary, SW1P 3JS Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-110 days left)
Latest accounts 30 September 2022
Next confirmation statement due 02 April 2017
Last confirmation statement dated 05 March 2016

Mortgages

Total of Mortgages 26
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 20

Previous Names

Name Change Date
WOGEN RESOURCES LIMITED 06 Nov 1986