WOGEN GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wogen Group Limited. The company was founded 53 years ago and was given the registration number 01069389. The firm's registered office is in LONDON. You can find them at 4 The Sanctuary, Westminster, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	WOGEN GROUP LIMITED
Company Number	:	01069389
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 September 1972
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	4 The Sanctuary, Westminster, London, SW1P 3JS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4 The Sanctuary, Westminster, London, SW1P 3JS	Secretary	19 April 2010	Active
4 The Sanctuary, Westminster, London, SW1P 3JS	Director	16 September 2015	Active
4 The Sanctuary, Westminster, London, SW1P 3JS	Director	23 May 2022	Active
58d, Clifton Gardens, London, W9 1AU	Secretary	06 October 2005	Active
Staddlestones Beacon Hill, Penn, High Wycombe, HP10 8NJ	Secretary	-	Active
1 Callcott Street, London, W8 7SU	Director	-	Active
4 The Sanctuary, Westminster, London, SW1P 3JS	Director	03 August 2005	Active
Fairacres, Broad Oaks, Brede, TN13 6DG	Director	-	Active
41 Dewhurst Road, London, W14 0ES	Director	-	Active
82 Muswell Road, London, N10 2BE	Director	09 December 1996	Active
Hensleigh House, Hensleigh, Tiverton, EX16 5NJ	Director	01 June 2008	Active
10 Spencer Hill, London, SW19 4NY	Director	21 July 1993	Active
4 The Sanctuary, London, SW1P 3JS	Director	06 October 2005	Active
8 Pembridge Place, London, W2 4XB	Director	23 September 2005	Active
11 Knox Close, Fleet, GU52 6TR	Director	01 October 2007	Active
10 Napier Road, London, W14 8LQ	Director	01 December 2005	Active
38b, Merlin Champagin Town, Shunyi, Beiging, P.R China, FOREIGN	Director	03 August 2005	Active
Staddlestones Beacon Hill, Penn, High Wycombe, HP10 8NJ	Director	-	Active
Conington Hall, Conington, CB3 8LT	Director	-	Active

People with Significant Control

Mr Alexander Ackerl Williams
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1979
Nationality	:	British
Address	:	4 The Sanctuary, London, SW1P 3JS
Nature of control	:	Ownership of shares 50 to 75 percent

Wogen Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	4, The Sanctuary, London, England, SW1P 3JS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WOGEN GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement