WOGEN LIMITED

active Company number 06949664

Private Limited by Shares · Incorporated on 1st Jul 2009

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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 LIMITED is a private limited by shares company based in London. It was incorporated on 1st Jul 2009 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

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:

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
Laura Bell	Director	14th Jun 2024		British	View profile
Nicholas Cartwright	Director	14th Jun 2024		British	View profile
John Craig	Director	26th Feb 2015		British	View profile
Adam Greenwood	Secretary	14th Jul 2009	This company	British	—
Allan Kerr	Director	14th Jul 2009		British	View profile
James Macfarlane	Director	14th Jun 2024		British	View profile
Jonathan Spence	Director	1st Jul 2019		British	View profile
Andrew Taylor	Director	14th Jun 2024		British	View profile
Alexander Ackerl Williams	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 RESOURCES LIMITED	02071596	6th Nov 1986	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: 1st Jul 2009
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

1st Jul 2009 Company incorporated
1st Jul 2009 David Bolton appointed as Director
1st Jul 2009 Edith Bolton appointed as Secretary
14th Jul 2009 Norman Ting appointed as Director
14th Jul 2009 Douglas Hunter appointed as Director
14th Jul 2009 Colin Williams appointed as Director
14th Jul 2009 Damian Brousse appointed as Director
14th Jul 2009 Adam Greenwood appointed as Secretary
14th Jul 2009 Neil Poulter appointed as Director
14th Jul 2009 Allan Kerr appointed as Director
14th Jul 2009 Peter Watkins appointed as Director
15th Jul 2009 David Bolton resigned as Director
15th Jul 2009 Edith Bolton resigned as Secretary
30th Oct 2009 Norman Ting resigned as Director
1st Jun 2010 Anthony Shearer appointed as Director
15th May 2014 Alexander Williams appointed as Director
31st Aug 2014 Douglas Hunter resigned as Director
26th Feb 2015 John Craig appointed as Director
24th Apr 2015 Neil Poulter resigned as Director
30th Jun 2015 Colin Williams resigned as Director
6th Apr 2016 Alexander Ackerl Williams appointed as PSC
1st Jan 2017 Anthony Shearer resigned as Director
1st Jul 2019 Jonathan Spence appointed as Director
31st Mar 2023 Damian Brousse resigned as Director
14th Jun 2024 Robert Wallace appointed as Director
14th Jun 2024 Nicholas Cartwright appointed as Director
14th Jun 2024 James Macfarlane appointed as Director
14th Jun 2024 Andrew Taylor appointed as Director
14th Jun 2024 Laura Bell appointed as Director
1st Jul 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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