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WOGEN GROUP LIMITED

Learn more about WOGEN GROUP 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 GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01069389
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.01
last member list: 2016.03.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.03.04
documents available: 1

Mortgages:

BANK OF LONDON AND THE MIDDLE EAST PLC
- Outstanding on 2015.12.22

List of company documents:

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Find out more information about WOGEN GROUP LIMITED. Our website makes it possible to view other available documents related to WOGEN GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.07.01
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04/03/16 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 2245250.05
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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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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010693890004
Form type: MR04
Date: 2016.01.12
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REGISTRATION OF A CHARGE / CHARGE CODE 010693890005
Form type: MR01
Date: 2015.12.22
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DIRECTOR APPOINTED MR JOHN GORDON BUCKINGHAM CRAIG
Form type: AP01
Date: 2015.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLAN KERR
Form type: TM01
Date: 2015.09.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010693890004
Form type: MR01
Date: 2015.09.03
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FULL ACCOUNTS 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
£2.95
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04/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.23
£2.95
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04/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.25
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04/03/13 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
£2.95
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04/03/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.12.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.12
£2.95
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04/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2011.03.23
£2.95
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SECRETARY APPOINTED ADAM CHARLES SIMON GREENWOOD
Form type: AP03
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEREMY GORMAN
Form type: TM02
Date: 2010.05.11
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:31/03/2010
Form type: RES02
Date: 2010.04.12
£2.95
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 2010.04.12
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.04.12
£2.95
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.04.12
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN ALEXANDER BROUSSE / 31/08/2009
Form type: CH01
Date: 2010.04.12
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18/02/10 BULK LIST
Form type: AR01
Date: 2010.04.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.26
£2.95
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02/10/09 STATEMENT OF CAPITAL GBP 2245250.05
Form type: SH01
Date: 2009.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAMS
Form type: TM01
Date: 2009.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMAN TING
Form type: TM01
Date: 2009.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HUNTER
Form type: TM01
Date: 2009.11.18
£2.95
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22/09/09 STATEMENT OF CAPITAL GBP 2245251
Form type: SH01
Date: 2009.10.28
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.12
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHEARER
Form type: TM01
Date: 2009.10.09
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2009.10.09
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2009.10.02
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), GBP IC 2245250/22452500
Form type: OC138
Date: 2009.10.02
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.18
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RE CLASSIFICATION OF SHARES 15/09/2009
Form type: RES13
Date: 2009.09.18
Child documents:
Document type: ANNOTATION
Date: 2009.09.18
Form type: RES01
Document description: ALTER ARTICLES 15/09/2009
Document type: ANNOTATION
Date: 2009.09.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 04/03/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.03.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.03.18
Child documents:
Document type: ANNOTATION
Date: 2009.03.18
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2009.03.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ADOPT ARTICLES 17/09/2008
Form type: RES01
Date: 2008.09.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY GORMAN / 07/05/2008
Form type: 288c
Date: 2008.06.19
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN HUTCHINSON
Form type: 288a
Date: 2008.06.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.04
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RETURN MADE UP TO 04/03/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.03.27
Child documents:
Document type: ANNOTATION
Date: 2008.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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APPOINTMENT TERMINATED DIRECTOR RICHARD NELSON
Form type: 288b
Date: 2008.03.25
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.03.20
Child documents:
Document type: ANNOTATION
Date: 2008.03.20
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2008.03.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
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RETURN MADE UP TO 04/03/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.04.05
Child documents:
Document type: ANNOTATION
Date: 2007.04.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.27

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Company directors and board members:

ADAM CHARLES SIMON GREENWOOD (current)
Secretary, 2010.04.19
FLAT 3 87 VINCENT SQUARE , LONDON
SW1P 2PQ
DAMIAN ALEXANDER BROUSSE (current)
Director, METAL TRADER, 2005.08.03
BRIDGEFOOT STEDHAM , MIDHURST
GU29 0PT, WEST SUSSEX
JOHN GORDON BUCKINGHAM CRAIG (current)
Director, COMPANY DIRECTOR, 2015.09.16
4 THE SANCTUARY WESTMINSTER , LONDON
SW1P 3JS
PETER HOWARD WATKINS (current)
Director, CHARTERED ACCOUNTANT, 1992.03.05
STADDLESTONES BEACON HILL PENN , HIGH WYCOMBE
HP10 8NJ, BUCKINGHAMSHIRE
JEREMY PHILIP GORMAN (resigned)
Secretary, 2005.10.06 - 2010.04.19
58D CLIFTON GARDENS , LONDON
W9 1AU
PETER HOWARD WATKINS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.03.05 - 2005.10.06
STADDLESTONES BEACON HILL PENN , HIGH WYCOMBE
HP10 8NJ, BUCKINGHAMSHIRE
IAN MILLS BRACKENBURY (resigned)
Director, METAL TRADER, 1992.03.05 - 2006.06.15
1 CALLCOTT STREET , LONDON
W8 7SU
JOHN FRANCIS BRINKMAN COX (resigned)
Director, METAL TRADER, 1992.03.05 - 1996.09.30
FAIRACRES BROAD OAKS , BREDE
TN13 6DG, EAST SUSSEX
NICHOLAS JOHN FRENCH (resigned)
Director, METAL TRADER, 1992.03.05 - 1997.05.16
41 DEWHURST ROAD , LONDON
W14 0ES
DOUGLAS MORRIS HUNTER (resigned)
Director, TRADER, 1996.12.09 - 2009.10.09
82 MUSWELL ROAD , LONDON
N10 2BE
MICHAEL JOHN HUTCHINSON (resigned)
Director, 2008.06.01 - 2009.10.02
HENSLEIGH HOUSE HENSLEIGH , TIVERTON
EX16 5NJ, DEVON
ALLAN JASPER KERR (resigned)
Director, METAL TRADER, 1993.07.21 - 2015.09.16
10 SPENCER HILL , LONDON
SW19 4NY
DAVID JOHN CHARLES MUNRO (resigned)
Director, 2005.10.06 - 2007.03.08
4 THE SANCTUARY , LONDON
SW1P 3JS
RICHARD CAMPBELL NELSON (resigned)
Director, COMPANY DIRECTOR, 2005.09.23 - 2008.03.12
8 PEMBRIDGE PLACE , LONDON
W2 4XB
NEIL POULTER (resigned)
Director, CHARTERED ACCOUNTANT, 2007.10.01 - 2015.04.24
11 KNOX CLOSE , FLEET
GU52 6TR, HAMPSHIRE
ANTHONY PRESLEY SHEARER (resigned)
Director, COMPANY DIRECTOR, 2005.12.01 - 2009.10.02
10 NAPIER ROAD , LONDON
W14 8LQ
NORMAN NANG TING (resigned)
Director, METAL TRADER, 2005.08.03 - 2009.10.09
38B MERLIN CHAMPAGIN TOWN SHUNYI , BEIGING
FOREIGN, CHINA 100300
P.R CHINA
COLIN CAMPBELL WILLIAMS (resigned)
Director, METAL TRADER, 1992.03.05 - 2009.10.09
CONINGTON HALL , CONINGTON
CB3 8LT, CAMBS

Companies near to WOGEN GROUP ltd.

Information about the Private Limited Company WOGEN GROUP 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: 2016.07.22. Reload the data