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The Open Database Of The Corporate World

WOGEN GROUP LIMITED

Company Number
01069389
Status
Active
Incorporation Date
1 September 1972 (about 49 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alexander Ackerl Williams
Registered Address
  • 4 The Sanctuary
    Westminster
  • London
  • SW1P 3JS
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2020-09-30
Annual Return Last Made Up Date
2016-03-04
Previous Names
  • WOGEN GROUP LIMITED
  • WOGEN RESOURCES LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Sep 2021 (UK Crown Copyright)

Company Addresses

4 THE SANCTUARY, LONDON, SW1P 3JS, United Kingdom

Official Register Entries

register id: Z8058489

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Alexander Ackerl Williams controls United Kingdom flag WOGEN GROUP LIMITED (United Kingdom, 1 Sep 1972- ) Share Ownership details

Filings

Filing Date Title Description
2021-04-14 Confirmation Statement Confirmation statement made on 2021-03-04 with no updates details
2021-04-06 Annual Accounts Full accounts made up to 2020-09-30 details
2020-10-16 Statement of satisfcation of a charge Satisfaction of charge 010693890008 in full details
2020-10-16 Registration of a charge Registration of charge 010693890009, created on 2020-10-09 details
2020-08-19 Statement of satisfcation of a charge Satisfaction of charge 010693890006 in full details
2020-08-19 Statement of satisfcation of a charge Satisfaction of charge 010693890007 in full details
2020-08-19 Statement of satisfcation of a charge Satisfaction of charge 010693890005 in full details
2020-06-16 Annual Accounts Full accounts made up to 2019-09-30 details
2020-03-09 Confirmation Statement Confirmation statement made on 2020-03-04 with no updates details
2020-03-09 Change of secretary's details Secretary's details changed for Adam Charles Simon Greenwood on 2020-03-09 details
2020-03-09 Change of director's details Director's details changed for Damian Alexander Brousse on 2020-03-09 details
2019-09-20 Registration of a charge Registration of charge 010693890008, created on 2019-09-10 details
2019-07-01 Annual Accounts Full accounts made up to 2018-09-30 details
2019-03-06 Confirmation Statement Confirmation statement made on 2019-03-04 with no updates details
2018-06-20 Annual Accounts Full accounts made up to 2017-09-30 details
2018-05-15 Registration of a charge Registration of charge 010693890007, created on 2018-05-11 details
2018-03-19 Termination of appointment of director Termination of appointment of Peter Howard Watkins as a director on 2018-02-08 details
2018-03-19 Confirmation Statement Confirmation statement made on 2018-03-04 with no updates details
2017-07-24 Registration of a charge Registration of charge 010693890006, created on 2017-07-11 details
2017-07-05 Annual Accounts Full accounts made up to 2016-09-30 details

Industry codes

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 20 2021

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