Wogen Titanium Limited

00461612

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 THE SANCTUARY, LONDON, SW1P 3JS

Incorporated 25/11/1948

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

25990

Manufacture of other fabricated metal products

46720

Wholesale of metals and metal ores

Officers

Mr Adam Charles Simon Greenwood

secretary · Since 30/04/2017

Mr John Gordon Buckingham Craig

director · Since 30/04/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Mr Alexander Ackerl Williams

director · Since 28/05/2024

COMPANY DIRECTOR

BRITISH · HONG KONG · Age 47

Persons with Significant Control

Wogen Limited

75–100% shares

75–100% votes

Appoint directors

4, The Sanctuary, London, SW1P 3JS

Reg: 06949664 · Register Of Companies · Private Limited Company

Notified 28/05/2024

Former PSCs

Mr Alexander Ackerl Williams

Ceased 16/03/2022

Wogen Services Limited

Ceased 28/05/2024

Charges0 outstanding

charge

satisfied

FORTIS BANK S.A./N.V.

Created 27/09/2005Registered 07/10/2005Satisfied 03/03/2016

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 28/02/1995Registered 01/03/1995Satisfied 02/12/2005

charge

satisfied

CREDIT LYANNAIS BANK NEDERLAND N.V.

Created 06/06/1985Registered 06/06/1985