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WOGEN TITANIUM LIMITED

Learn more about WOGEN TITANIUM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JS

WOGEN TITANIUM LIMITED on the map

Company type: Private Limited Company
Company number: 00461612
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.11.25
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Company WOGEN TITANIUM LIMITED is a Private Limited Company, registration number 00461612, established in United Kingdom on the 25. November 1948. The company is now active. The company has been in business for 68 years . This company used to be called WILLAN-WOGEN ALLOYS LIMITED. The company is based on 4 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JS. Business of the company WOGEN TITANIUM LIMITED by SIC and NACE code are "46720 - Wholesale of metals and metal ores", "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "05/03/16 FULL LIST" from the 2016.03.30. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.03.05. We do not have any information about the company WOGEN TITANIUM LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.05
documents available: 1

List of company documents:

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05/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 100000
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APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAMS
Form type: TM01
Date: 2016.03.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR NEIL POULTER
Form type: TM01
Date: 2015.05.26
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APPOINTMENT TERMINATED, SECRETARY NEIL POULTER
Form type: TM02
Date: 2015.05.26
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.30
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.25
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.27
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR ALLAN KERR
Form type: TM01
Date: 2011.10.20
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.14
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL POULTER / 22/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JASPER KERR / 22/03/2010
Form type: CH01
Date: 2010.04.19
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.13
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.05
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.15
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.13
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.14
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.28
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.02
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SECTION 394
Form type: MISC
Date: 2005.10.19
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REGISTERED OFFICE CHANGED ON 10/10/05 FROM:, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Form type: 287
Date: 2005.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.16
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.18
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
Child documents:
Document type: ANNOTATION
Date: 2001.03.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/03/01
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.25
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.10.31
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COMPANY NAME CHANGED, WILLAN-WOGEN ALLOYS LIMITED, CERTIFICATE ISSUED ON 12/07/00
Form type: CERTNM
Date: 2000.07.11
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.12

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Company directors and board members:

PETER HOWARD WATKINS (current)
Director, CHARTERED ACCOUNTANT, 1992.03.05
STADDLESTONES BEACON HILL PENN , HIGH WYCOMBE
HP10 8NJ, BUCKINGHAMSHIRE
NEIL POULTER (resigned)
Secretary, 2007.10.01 - 2015.04.24
11 KNOX CLOSE , FLEET
GU52 6TR, HAMPSHIRE
PETER HOWARD WATKINS (resigned)
Secretary, 1992.03.05 - 2007.10.01
STADDLESTONES BEACON HILL PENN , HIGH WYCOMBE
HP10 8NJ, BUCKINGHAMSHIRE
JOHN FRANCIS BRINKMAN COX (resigned)
Director, METAL TRADER, 1992.03.05 - 1996.09.30
FAIRACRES BROAD OAKS , BREDE
TN13 6DG, EAST SUSSEX
JAMES SIMPSON HANNAH (resigned)
Director, METAL TRADER, 1992.03.05 - 2005.12.31
247 MILLHOUSES LANE ECCLESHALL , SHEFFIELD
S11 9HX, SOUTH YORKSHIRE
ALLAN JASPER KERR (resigned)
Director, METAL TRADER, 2001.07.24 - 2011.09.26
10 SPENCER HILL , LONDON
SW19 4NY
NEIL POULTER (resigned)
Director, CHARTERED ACCOUNTANT, 2007.10.01 - 2015.04.24
11 KNOX CLOSE , FLEET
GU52 6TR, HAMPSHIRE
COLIN CAMPBELL WILLIAMS (resigned)
Director, METAL TRADER, 1992.03.05 - 2015.06.30
CONINGTON HALL , CONINGTON
CB3 8LT, CAMBS

Companies near to WOGEN TITANIUM ltd.

Information about the Private Limited Company WOGEN TITANIUM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data