WOGEN LIMITED
Overview
| Company Name | WOGEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06949664 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOGEN LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WOGEN LIMITED located?
| Registered Office Address | 4 The Sanctuary Westminster SW1P 3JS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOGEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANCTUARY PARTNERS LIMITED | Jul 01, 2009 | Jul 01, 2009 |
What are the latest accounts for WOGEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WOGEN LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for WOGEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 069496640006, created on Jul 24, 2025 | 40 pages | MR01 | ||||||||||
Confirmation statement made on Jul 01, 2025 with updates | 7 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 47 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2024 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Robert Charles Wallace as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Phillip Robertson Taylor as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Anthony Harrold Macfarlane as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas James Peter Cartwright as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Laura Hilary Bell as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||
Certificate of change of name Company name changed sanctuary partners LIMITED\certificate issued on 13/05/24 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 47 pages | AA | ||||||||||
Change of details for Mr Alexander Ackerl Williams as a person with significant control on Feb 21, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Alexander Ackerl Williams as a person with significant control on Oct 03, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Alexander Ackerl Williams on Oct 03, 2023 | 2 pages | CH01 | ||||||||||
Cancellation of shares. Statement of capital on Mar 31, 2023
| 5 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 01, 2023 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Damian Alexander Brousse as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 48 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Alexander Ackerl Williams as a person with significant control on Mar 16, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Alexander Ackerl Williams on Mar 16, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Damian Alexander Brousse on Mar 16, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of WOGEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENWOOD, Adam Charles | Secretary | The Sanctuary Westminster SW1P 3JS London 4 | British | 76227580001 | ||||||
| BELL, Laura Hilary | Director | The Sanctuary Westminster SW1P 3JS London 4 United Kingdom | England | British | Company Director | 238150100003 | ||||
| CARTWRIGHT, Nicholas James Peter | Director | The Sanctuary Westminster SW1P 3JS London 4 United Kingdom | England | British | Company Director | 191692890002 | ||||
| CRAIG, John Gordon Buckingham | Director | The Sanctuary Westminster SW1P 3JS London 4 | United Kingdom | British | Company Director | 107802820001 | ||||
| KERR, Allan Jasper | Director | The Sanctuary Westminster SW1P 3JS London 4 | England | British | Metal Trader | 27047520004 | ||||
| MACFARLANE, James Anthony Harrold | Director | The Sanctuary Westminster SW1P 3JS London 4 United Kingdom | England | British | Company Director | 198826820002 | ||||
| SPENCE, Jonathan | Director | The Sanctuary Westminster SW1P 3JS London 4 | England | British | Banker | 120886340001 | ||||
| TAYLOR, Andrew Phillip Robertson | Director | The Sanctuary Westminster SW1P 3JS London 4 United Kingdom | England | British | Company Director | 238149310001 | ||||
| WALLACE, Robert Charles | Director | The Sanctuary Westminster SW1P 3JS London 4 United Kingdom | England | British | Company Director | 191692740002 | ||||
| WATKINS, Peter Howard | Director | The Sanctuary Westminster SW1P 3JS London 4 | United Kingdom | English | Company Director | 4861620002 | ||||
| WILLIAMS, Alexander Ackerl | Director | The Sanctuary Westminster SW1P 3JS London 4 | Hong Kong | British | Metal Trader | 191693120004 | ||||
| BOLTON, Edith Helene | Secretary | 11 Harebell Hill KT11 2RS Cobham Surrey | French | 97870940001 | ||||||
| BOLTON, David Martin | Director | 11 Harebell Hill KT11 2RS Cobham Surrey | United Kingdom | British | Solicitor | 47618000001 | ||||
| BROUSSE, Damian Alexander | Director | The Sanctuary Westminster SW1P 3JS London 4 | England | British | Metal Trader | 53348420007 | ||||
| HUNTER, Douglas Morris | Director | 82 Muswell Road N10 2BE London | United Kingdom | British | Metal Trader | 4861650001 | ||||
| POULTER, Neil | Director | 11 Knox Close GU52 6TR Fleet Hampshire | United Kingdom | British | Finance Director | 117353730001 | ||||
| SHEARER, Anthony Presley | Director | 8 Kew Bridge Road TW8 0FG London Apt 103 England | England | British | Company Director | 115276930004 | ||||
| TING, Norman Nang | Director | 25th Floor, Block C Causeway Centre 28 Harbour Road Flat 5 Wanchai Hong Kong | Hong Kong | Company Director | 139795790001 | |||||
| WILLIAMS, Colin Campbell | Director | Conington Hall CB3 8LT Conington Cambs | United Kingdom | British | Company Director | 4861630002 |
Who are the persons with significant control of WOGEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Ackerl Williams | Apr 06, 2016 | The Sanctuary Westminster SW1P 3JS London 4 | No |
Nationality: British Country of Residence: Hong Kong | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0