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Wogen Limited

06949664

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4 THE SANCTUARY, LONDON, SW1P 3JS
Incorporated 01/07/2009

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Allan Jasper Kerr

director · Since 14/07/2009

METAL TRADER

BRITISH · UNITED KINGDOM · Age 75

Also on 4 other boards

Adam Charles Greenwood

secretary · Since 14/07/2009

BRITISH · Age 59

Also on 1 other board

Mr Peter Howard Watkins

director · Since 14/07/2009

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 79

Also on 9 other boards

Mr Alexander Ackerl Williams

director · Since 15/05/2014

METAL TRADER

BRITISH · HONG KONG · Age 47

Mr John Gordon Buckingham Craig

director · Since 26/02/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Mr Jonathan Spence

director · Since 01/07/2019

BANKER

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Mr Robert Charles Wallace

director · Since 14/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Nicholas James Peter Cartwright

director · Since 14/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Ms Laura Hilary Bell

director · Since 14/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Mr Andrew Phillip Robertson Taylor

director · Since 14/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr James Anthony Harrold Macfarlane

director · Since 14/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 7 other boards

Persons with Significant Control

Mr Alexander Ackerl Williams

50–75% shares
50–75% votes
Appoint directors

British · Hong Kong · Age 47

4, The Sanctuary, London, SW1P 3JS

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/07/2025Registered 28/07/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 09/10/2020Registered 16/10/2020