WOGEN GROUP LIMITED

WOGEN GROUP LIMITED is an active private limited company, incorporated on 1 September 1972. The nature of the business is Activities of head offices. The company's registered office is on The Sanctuary, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Full. WOGEN GROUP LIMITED has no previous names. The company has nine mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	4 THE SANCTUARY
Address Line 2	WESTMINSTER
Post Town	LONDON
Postcode	SW1P 3JS

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	18/03/2025
Last Made Up Date	04/03/2024

Return

Next Due Date	01/04/2017
Last Made Up Date	04/03/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	1
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

WOGEN GROUP LIMITED

Directors

(The company's officers)

MR JOHN GORDON BUCKINGHAM CRAIG

(~58 year old British national)

4 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/09/2015

MR JAMES ANTHONY HARROLD MACFARLANE

(~39 year old British national)

4 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JS

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/05/2022

ADAM CHARLES SIMON GREENWOOD

(British national)

4 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JS

Current Secretary

Appointed on 19/04/2010

Connections

(Shared officers)

SANCTUARY PARTNERS LIMITED

MR JOHN GORDON BUCKINGHAM CRAIG

WOGEN RESOURCES LIMITED

MR JOHN GORDON BUCKINGHAM CRAIG
JAMES ANTHONY HARROLD MACFARLANE

WOGEN TITANIUM LIMITED

MR JOHN GORDON BUCKINGHAM CRAIG

XCELSIOR CAPITAL ADVISORS LIMITED

MR JOHN GORDON BUCKINGHAM CRAIG
MR JAMES ANTHONY HARROLD MACFARLANE

XCELSIOR CAPITAL LIMITED

MR JOHN GORDON BUCKINGHAM CRAIG
MR JAMES ANTHONY HARROLD MACFARLANE

XCELSIOR CAPITAL MANAGEMENT LIMITED

MR JOHN GORDON BUCKINGHAM CRAIG
MR JAMES ANTHONY HARROLD MACFARLANE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)