WOGEN RESOURCES LIMITED
WOGEN RESOURCES LIMITED is an active private limited company, incorporated on 6 November 1986. The nature of the business is Wholesale of metals and metal ores. 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 RESOURCES LIMITED has no previous names. The company has 26 mortgage charges, six of which are outstanding.
Company Information
Company Number | 02071596 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/11/1986 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 THE SANCTUARY |
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Address Line 2 | WESTMINSTER |
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Post Town | LONDON |
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Postcode | SW1P 3JS |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 19/03/2025 |
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Last Made Up Date | 05/03/2024 |
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Return
Next Due Date | 02/04/2017 |
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Last Made Up Date | 05/03/2016 |
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Mortgages
Number of Mortgage Charges | 26 |
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Number of Outstanding Charges | 6 |
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Number of Satisfied Charges | 20 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46720 - Wholesale of metals and metal ores
Company Name History
From incorporation onwards:
WOGEN RESOURCES LIMITED
Directors
(The company's officers)
MRS LAURA HILARY BELL
(~36 year old British national)
4 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JS
- Current Director
- Gives occupation as METAL TRADER
- Usually resident in ENGLAND
Appointed on 31/08/2017
NICHOLAS JAMES PETER CARTWRIGHT
(~39 year old British national)
4 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JS
- Current Director
- Gives occupation as METAL TRADER
- Usually resident in UNITED KINGDOM
Appointed on 11/03/2014
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 24/03/2015
JAMES ANTHONY HARROLD MACFARLANE
(~39 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 24/03/2015
MR ANDREW PHILLIP ROBERTSON TAYLOR
(~36 year old British national)
4 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JS
- Current Director
- Gives occupation as METAL TRADER
- Usually resident in ENGLAND
Appointed on 31/08/2017
ROBERT CHARLES WALLACE
(~40 year old British national)
4 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JS
- Current Director
- Gives occupation as METAL TRADER
- Usually resident in ENGLAND
Appointed on 22/04/2014
MR ALEXANDER ACKERL WILLIAMS
(~45 year old British national)
4 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JS
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in HONG KONG
Appointed on 25/07/2018
ADAM CHARLES GREENWOOD
(~57 year old British national)
4 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JS
Appointed on 10/09/2008
Connections
(Shared officers)
- MR JOHN GORDON BUCKINGHAM CRAIG
- ADAM CHARLES GREENWOOD
- MR ALEXANDER ACKERL WILLIAMS
- MR JOHN GORDON BUCKINGHAM CRAIG
- MR JAMES ANTHONY HARROLD MACFARLANE
- MR JOHN GORDON BUCKINGHAM CRAIG
XCELSIOR CAPITAL ADVISORS LIMITED
- MR NICHOLAS JAMES PETER CARTWRIGHT
- MR JOHN GORDON BUCKINGHAM CRAIG
- MR JAMES ANTHONY HARROLD MACFARLANE
XCELSIOR CAPITAL LIMITED
- MR NICHOLAS JAMES PETER CARTWRIGHT
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)
WOGEN RESOURCES LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1P 3JS.
Map of WOGEN RESOURCES LIMITED at local scale
Map of WOGEN RESOURCES LIMITED at district scale
More Companies in SW1P 3JS
Other companies with registered offices in SW1P 3JS:
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)