WOGEN SERVICES LIMITED

active Company number 01069389

Private Limited by Shares · Incorporated on 1st Sep 1972

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SIC code: 70100
Registered office: London, SW1P 3JS
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

WOGEN SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 1st Sep 1972 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

5 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in SW1P 3JS £13,066,560 as of 25th Jul 2014 View postcode page

Average price (all time) £13,066,560

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Craig	Director	16th Sep 2015		British	View profile
Adam Greenwood	Secretary	19th Apr 2010	This company	British	—
Adam Greenwood	Director	17th Jul 2024	This company	British	View profile
James Macfarlane	Director	23rd May 2022		British	View profile
Wogen Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Alexander Ackerl Williams (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
WOGEN TRUSTEES LIMITED	16443878	12th May 2025	active
WOGEN LIMITED	06949664	1st Jul 2009	active
WOGEN RESOURCES LIMITED	02071596	6th Nov 1986	active
WOGEN TITANIUM LIMITED	00461612	25th Nov 1948	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Sep 1972
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

1st Sep 1972 Company incorporated
21st Jul 1993 Allan Kerr appointed as Director
30th Sep 1996 John Cox resigned as Director
9th Dec 1996 Douglas Hunter appointed as Director
16th May 1997 Nicholas French resigned as Director
3rd Aug 2005 Norman Ting appointed as Director
3rd Aug 2005 Damian Brousse appointed as Director
23rd Sep 2005 Richard Nelson appointed as Director
6th Oct 2005 David Munro appointed as Director
6th Oct 2005 Peter Watkins resigned as Secretary
6th Oct 2005 Jeremy Gorman appointed as Secretary
1st Dec 2005 Anthony Shearer appointed as Director
15th Jun 2006 Ian Brackenbury resigned as Director
8th Mar 2007 David Munro resigned as Director
1st Oct 2007 Neil Poulter appointed as Director
12th Mar 2008 Richard Nelson resigned as Director
1st Jun 2008 Michael Hutchinson appointed as Director
2nd Oct 2009 Michael Hutchinson resigned as Director
2nd Oct 2009 Anthony Shearer resigned as Director
9th Oct 2009 Douglas Hunter resigned as Director
9th Oct 2009 Norman Ting resigned as Director
9th Oct 2009 Colin Williams resigned as Director
19th Apr 2010 Adam Greenwood appointed as Secretary
19th Apr 2010 Jeremy Gorman resigned as Secretary
24th Apr 2015 Neil Poulter resigned as Director
16th Sep 2015 John Craig appointed as Director
16th Sep 2015 Allan Kerr resigned as Director
6th Apr 2016 Wogen Limited appointed as Corporate PSC
6th Apr 2016 Alexander Ackerl Williams appointed as PSC
8th Feb 2018 Peter Watkins resigned as Director
16th Mar 2022 Alexander Ackerl Williams ceased to be a PSC
23rd May 2022 James Macfarlane appointed as Director
31st Mar 2023 Damian Brousse resigned as Director
17th Jul 2024 Adam Greenwood appointed as Director
4th Mar 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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