WOGEN RESOURCES LIMITED

Address

WOGEN RESOURCES LIMITED
4 THE SANCTUARY
WESTMINSTER
LONDON
SW1P 3JS
(55 companies also use this postcode)

Classification:

Wholesale of metals and metal ores

Legal Information

Company Registration No.:
02071596
Incorporation Date:
6 Nov 1986 (30 Years old)
Financial Year End:
30 Sep
Capital:
£2,000,000.00 on 24 Mar 2015
For period ending:
30 Sep 2014
Filed on:
30 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Mar 2015
Filed on:
24 Mar 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 137 available


Directors and Secretaries

Damian Brousse
4 Jun 1997 ⇒ Present ( 19 Years ) Director
Nicholas Cartwright
11 Mar 2014 ⇒ Present ( 2 Years ) Director
John Craig
24 Mar 2015 ⇒ Present ( 1 Year ) Director
Sarah Frigot
10 Sep 2008 ⇒ Present ( 8 Years ) Director
Adam Greenwood
10 Sep 2008 ⇒ Present ( 8 Years ) Company Secretary
James Macfarlane
24 Mar 2015 ⇒ Present ( 1 Year ) Director
Robert Wallace
22 Apr 2014 ⇒ Present ( 2 Years ) Director
Peter Watkins
21 Oct 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

BNP PARIBAS S.A. (THE SECURITY TRUSTEE)
- OUTSTANDING on 3 Sep 2015
BNP PARIBAS COMMODITY FUTURES LIMITED
- OUTSTANDING on 1 May 2013
BNP PARIBAS S.A. (THE SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 12 Dec 2011

Previous Addresses

CITROEN WELLS DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
W1W 5DR
Changed 10 Oct 2005

9 KINGSWAY
LONDON
WC2B 6YF
Changed 7 Feb 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.wogenresources.co.uk
www.wogenresources.com
www.wogenresources.org
www.wogenresources.and
www.wogenresources.motorcycles
www.wogenresources.net
www.wogenresourc.es

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 30 Jun 2015 9
30 Sep 2013 26 Jun 2014 9
30 Sep 2012 25 Jun 2013 9
30 Sep 2011 27 Jun 2012 9
30 Sep 2010 4 Jul 2011 10

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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137 other company documents are available

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