WOGEN RESOURCES LIMITED

active Company number 02071596

Private Limited by Shares · Incorporated on 6th Nov 1986

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SIC code: 46720
Registered office: London, SW1P 3JS
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

WOGEN RESOURCES LIMITED is a private limited by shares company based in London. It was incorporated on 6th Nov 1986 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of metals and metal ores.

8 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:

46720 — Wholesale of metals and metal ores

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
Laura Bell	Director	31st Aug 2017		British	View profile
Nicholas Cartwright	Director	11th Mar 2014		British	View profile
John Craig	Director	24th Mar 2015		British	View profile
Adam Greenwood	Secretary	10th Sep 2008	This company	British	—
James Macfarlane	Director	24th Mar 2015		British	View profile
Jack Soul	Director	10th Mar 2026	This company	British	View profile
Andrew Taylor	Director	31st Aug 2017		British	View profile
Robert Wallace	Director	22nd Apr 2014		British	View profile
Wogen Limited	Corporate PSC	28th May 2024	—	—	View profile
Wogen Services Limited (ceased)	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 SERVICES LIMITED	01069389	1st Sep 1972	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: 6th Nov 1986
Company type: Private Limited by Shares
SIC code: 46720
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

6th Nov 1986 Company incorporated
31st Dec 1996 John Cox resigned as Director
16th May 1997 Nicholas French resigned as Director
4th Jun 1997 Damian Brousse appointed as Director
30th Jul 1998 Douglas Hulse appointed as Director
30th Jul 1998 Leon Lubett appointed as Director
24th Sep 2001 Dominic Boyle appointed as Director
23rd Oct 2001 Douglas Hulse resigned as Director
13th Dec 2001 Norman Ting appointed as Director
27th Jun 2006 Dominic Boyle resigned as Director
2nd Aug 2006 Norman Ting resigned as Director
27th Nov 2006 Neil Poulter appointed as Director
1st Oct 2007 Peter Watkins resigned as Secretary
1st Oct 2007 Neil Poulter appointed as Secretary
10th Oct 2007 Leon Lubett resigned as Director
10th Sep 2008 Peter Watkins resigned as Director
10th Sep 2008 Colin Williams resigned as Director
10th Sep 2008 Ross Sabberton appointed as Director
10th Sep 2008 Alexander Williams appointed as Director
10th Sep 2008 Sarah Frigot appointed as Director
10th Sep 2008 Adam Greenwood appointed as Secretary
10th Sep 2008 Neil Poulter resigned as Secretary
27th Jan 2009 Dominique De Brouwer appointed as Director
21st Oct 2009 Peter Watkins appointed as Director
8th Mar 2011 Ross Sabberton resigned as Director
13th Mar 2012 Alexander Williams resigned as Director
3rd Sep 2013 Douglas Hunter resigned as Director
11th Mar 2014 Nicholas Cartwright appointed as Director
11th Apr 2014 Dominique De Brouwer resigned as Director
22nd Apr 2014 Robert Wallace appointed as Director
24th Mar 2015 John Craig appointed as Director
24th Mar 2015 Neil Poulter resigned as Director
24th Mar 2015 James Macfarlane appointed as Director
26th Mar 2015 Allan Kerr resigned as Director
5th Sep 2015 Peter Watkins resigned as Director
6th Apr 2016 Wogen Services Limited appointed as Corporate PSC
6th Apr 2016 Alexander Ackerl Williams appointed as PSC
31st Aug 2017 Andrew Taylor appointed as Director
31st Aug 2017 Laura Bell appointed as Director
25th Jul 2018 Alexander Williams appointed as Director
16th Mar 2022 Alexander Ackerl Williams ceased to be a PSC
31st Mar 2023 Damian Brousse resigned as Director
31st Jan 2024 Sarah Frigot resigned as Director
28th May 2024 Wogen Limited appointed as Corporate PSC
28th May 2024 Wogen Services Limited ceased to be a Corporate PSC
5th Mar 2026 Confirmation statement made up
10th Mar 2026 Jack Soul appointed as Director
30th Jun 2027 Next accounts due

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