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WOGEN LIMITED - 4 The Sanctuary, Westminster, London, SW1P 3JS, United Kingdom
Company Information
- Company registration number
- 06949664
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 The Sanctuary
- Westminster
- London
- SW1P 3JS 4 The Sanctuary, Westminster, London, SW1P 3JS UK
Management
- Managing Directors
- CRAIG, John Gordon Buckingham
- KERR, Allan Jasper
- SPENCE, Jonathan
- WATKINS, Peter Howard
- WILLIAMS, Alexander Ackerl
- Company secretaries
- GREENWOOD, Adam Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-01
- Age Of Company 2009-07-01 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Alexander Ackerl Williams
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SANCTUARY PARTNERS LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2024-07-15
- Last Date: 2023-07-01
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WOGEN LIMITED Company Description
- WOGEN LIMITED is a ltd registered in United Kingdom with the Company reg no 06949664. Its current trading status is "live". It was registered 2009-07-01. It was previously called SANCTUARY PARTNERS LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-09-30.It can be contacted at 4 The Sanctuary .
Get WOGEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wogen Limited - 4 The Sanctuary, Westminster, London, SW1P 3JS, United Kingdom
- 2009-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-05-24) - RESOLUTIONS
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memorandum-articles (2024-05-24) - MA
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certificate-change-of-name-company (2024-05-13) - CERTNM
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change-person-director-company-with-change-date (2024-02-21) - CH01
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change-to-a-person-with-significant-control (2024-02-21) - PSC04
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accounts-with-accounts-type-group (2024-03-25) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-03-10) - AA
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
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capital-return-purchase-own-shares (2023-07-12) - SH03
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confirmation-statement-with-updates (2023-07-06) - CS01
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capital-cancellation-shares (2023-07-12) - SH06
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-13) - CS01
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change-to-a-person-with-significant-control (2022-03-16) - PSC04
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change-person-director-company-with-change-date (2022-03-16) - CH01
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accounts-with-accounts-type-group (2022-03-10) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-07-14) - SH01
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accounts-with-accounts-type-group (2021-04-21) - AA
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confirmation-statement-with-updates (2021-07-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-06-16) - AA
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capital-cancellation-shares (2020-07-09) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-16) - MR01
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mortgage-satisfy-charge-full (2020-10-16) - MR04
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mortgage-satisfy-charge-full (2020-08-19) - MR04
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confirmation-statement-with-updates (2020-08-18) - CS01
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capital-allotment-shares (2020-11-25) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-07-15) - SH01
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accounts-with-accounts-type-group (2019-07-01) - AA
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confirmation-statement-with-updates (2019-07-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-20) - MR01
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-13) - CS01
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accounts-with-accounts-type-group (2018-06-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-15) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-14) - CS01
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accounts-with-accounts-type-group (2017-01-12) - AA
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termination-director-company-with-name-termination-date (2017-01-18) - TM01
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change-person-director-company-with-change-date (2017-07-14) - CH01
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capital-allotment-shares (2017-07-14) - SH01
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change-person-secretary-company-with-change-date (2017-07-14) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-24) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-29) - CS01
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accounts-with-accounts-type-group (2016-07-01) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
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termination-director-company-with-name-termination-date (2015-05-26) - TM01
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accounts-with-accounts-type-group (2015-06-30) - AA
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-22) - MR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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capital-cancellation-shares (2014-10-02) - SH06
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termination-director-company-with-name-termination-date (2014-09-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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accounts-with-accounts-type-group (2014-06-26) - AA
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auditors-resignation-company (2014-05-23) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-25) - AA
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change-person-director-company-with-change-date (2013-07-03) - CH01
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capital-allotment-shares (2013-02-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-group (2012-06-27) - AA
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capital-allotment-shares (2012-05-31) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-09-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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accounts-with-accounts-type-group (2011-04-06) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-19) - CH01
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change-account-reference-date-company-current-extended (2010-06-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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capital-allotment-shares (2010-08-05) - SH01
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appoint-person-director-company-with-name (2010-06-21) - AP01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-19) - TM01
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incorporation-company (2009-07-01) - NEWINC
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legacy (2009-07-16) - 288b
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legacy (2009-07-16) - 288a
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legacy (2009-07-17) - 288a
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legacy (2009-07-22) - 288a
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legacy (2009-07-23) - 288a
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legacy (2009-07-24) - 288a
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legacy (2009-08-19) - 123
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resolution (2009-08-19) - RESOLUTIONS
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memorandum-articles (2009-08-19) - MEM/ARTS
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resolution (2009-09-21) - RESOLUTIONS