WOGEN RESOURCES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 3JS

Company number 02071596
Status Active
Incorporation Date 6 November 1986
Company Type Private Limited Company
Address 4 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JS
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 30 September 2016; Full accounts made up to 30 September 2015. The most likely internet sites of WOGEN RESOURCES LIMITED are www.wogenresources.co.uk, and www.wogen-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wogen Resources Limited is a Private Limited Company. The company registration number is 02071596. Wogen Resources Limited has been working since 06 November 1986. The present status of the company is Active. The registered address of Wogen Resources Limited is 4 The Sanctuary Westminster London Sw1p 3js. . GREENWOOD, Adam Charles is a Secretary of the company. BROUSSE, Damian Alexander is a Director of the company. CARTWRIGHT, Nicholas James Peter is a Director of the company. CRAIG, John Gordon Buckingham is a Director of the company. FRIGOT, Sarah Jennie is a Director of the company. MACFARLANE, James Anthony Harrold is a Director of the company. WALLACE, Robert Charles is a Director of the company. Secretary POULTER, Neil has been resigned. Secretary WATKINS, Peter Howard has been resigned. Director BOYLE, Dominic Christopher has been resigned. Director COX, John Francis Brinkman has been resigned. Director DE BROUWER, Dominique has been resigned. Director FRENCH, Nicholas John has been resigned. Director HULSE, Douglas Cecil has been resigned. Director HUNTER, Douglas Morris has been resigned. Director KERR, Allan Jasper has been resigned. Director LUBETT, Leon has been resigned. Director POULTER, Neil has been resigned. Director SABBERTON, Ross Jay has been resigned. Director TING, Norman Nang has been resigned. Director WATKINS, Peter Howard has been resigned. Director WATKINS, Peter Howard has been resigned. Director WILLIAMS, Alexander Ackerl has been resigned. Director WILLIAMS, Colin Campbell has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
GREENWOOD, Adam Charles
Appointed Date: 10 September 2008
Director
BROUSSE, Damian Alexander
Appointed Date: 04 June 1997
58 years old
Director
CARTWRIGHT, Nicholas James Peter
Appointed Date: 11 March 2014
41 years old
Director
CRAIG, John Gordon Buckingham
Appointed Date: 24 March 2015
60 years old
Director
FRIGOT, Sarah Jennie
Appointed Date: 10 September 2008
49 years old
Director
MACFARLANE, James Anthony Harrold
Appointed Date: 24 March 2015
41 years old
Director
WALLACE, Robert Charles
Appointed Date: 22 April 2014
41 years old

Resigned Directors

Secretary
POULTER, Neil
Resigned: 10 September 2008
Appointed Date: 01 October 2007
Secretary
WATKINS, Peter Howard
Resigned: 01 October 2007
Director
BOYLE, Dominic Christopher
Resigned: 27 June 2006
Appointed Date: 24 September 2001
66 years old
Director
COX, John Francis Brinkman
Resigned: 31 December 1996
93 years old
Director
DE BROUWER, Dominique
Resigned: 11 April 2014
Appointed Date: 27 January 2009
61 years old
Director
FRENCH, Nicholas John
Resigned: 16 May 1997
73 years old
Director
HULSE, Douglas Cecil
Resigned: 23 October 2001
Appointed Date: 30 July 1998
74 years old
Director
HUNTER, Douglas Morris
Resigned: 03 September 2013
77 years old
Director
KERR, Allan Jasper
Resigned: 26 March 2015
74 years old
Director
LUBETT, Leon
Resigned: 10 October 2007
Appointed Date: 30 July 1998
114 years old
Director
POULTER, Neil
Resigned: 24 March 2015
Appointed Date: 27 November 2006
57 years old
Director
SABBERTON, Ross Jay
Resigned: 08 March 2011
Appointed Date: 10 September 2008
47 years old
Director
TING, Norman Nang
Resigned: 02 August 2006
Appointed Date: 13 December 2001
64 years old
Director
WATKINS, Peter Howard
Resigned: 05 September 2015
Appointed Date: 21 October 2009
78 years old
Director
WATKINS, Peter Howard
Resigned: 10 September 2008
78 years old
Director
WILLIAMS, Alexander Ackerl
Resigned: 13 March 2012
Appointed Date: 10 September 2008
46 years old
Director
WILLIAMS, Colin Campbell
Resigned: 10 September 2008
83 years old

Persons With Significant Control

Mr Alexander Ackerl Williams
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WOGEN RESOURCES LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
11 Jan 2017
Full accounts made up to 30 September 2016
01 Jul 2016
Full accounts made up to 30 September 2015
30 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2,000,000
03 Mar 2016
Satisfaction of charge 9 in full
...
... and 137 more events
30 Jan 1987
Company name changed timeover LIMITED\certificate issued on 30/01/87
26 Jan 1987
Accounting reference date notified as 30/09
13 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Nov 1986
Incorporation
06 Nov 1986
Certificate of Incorporation

WOGEN RESOURCES LIMITED Charges

18 December 2015
Charge code 0207 1596 0014
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: Not applicable…
18 December 2015
Charge code 0207 1596 0013
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: Not applicable…
17 December 2015
Charge code 0207 1596 0015
Delivered: 29 December 2015
Status: Satisfied on 16 January 2016
Persons entitled: Bnp Paribas
Description: Contains fixed charge.
28 August 2015
Charge code 0207 1596 0012
Delivered: 3 September 2015
Status: Satisfied on 12 January 2016
Persons entitled: Bnp Paribas S.A. (The Security Trustee)
Description: Contains fixed charge…
20 March 2015
Charge code 0207 1596 0011
Delivered: 26 March 2015
Status: Satisfied on 16 September 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
25 April 2013
Charge code 0207 1596 0010
Delivered: 1 May 2013
Status: Satisfied on 12 January 2016
Persons entitled: Bnp Paribas Commodity Futures Limited
Description: Terms of business security agreement. Please refer to the…
7 December 2011
Debenture
Delivered: 12 December 2011
Status: Satisfied on 3 March 2016
Persons entitled: Bnp Paribas S.A. (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
27 September 2005
English law debenture
Delivered: 7 October 2005
Status: Satisfied on 12 December 2011
Persons entitled: Fortis Bank S.A./N.V.
Description: Fixed and floating charges over all assets present and…
15 October 2004
Assignment of receivables
Delivered: 22 October 2004
Status: Satisfied on 2 December 2005
Persons entitled: Fortis Bank S.A./N.V., London Branch
Description: The receivables being all monies payable now or in future…
17 March 2004
Charge over goods and proceeds
Delivered: 23 March 2004
Status: Satisfied on 2 December 2005
Persons entitled: Absa Bank Limited
Description: Fixed charge all or any goods from time to time purchased…
26 February 2004
General memorandum of plegde of goods or produce
Delivered: 16 March 2004
Status: Satisfied on 2 December 2005
Persons entitled: Standard Chartered Bank
Description: All negotiable instruments and all goods or produce or the…
23 February 1995
General letter of hypothecation
Delivered: 1 March 1995
Status: Satisfied on 2 December 2005
Persons entitled: Singer & Friedlander Limited
Description: All bills of exchange, promissory notes, shipping…
28 April 1994
General letter of pledge
Delivered: 11 May 1994
Status: Satisfied on 2 March 2004
Persons entitled: Meespierson N.V.
Description: The pledged documents (as defiend in form 395) and all…
22 February 1994
Memorandum of agreement
Delivered: 2 March 1994
Status: Satisfied on 2 March 2004
Persons entitled: Mees Pierson N.V.
Description: All goods and all bills of exchange promissory notes and…
5 November 1992
Letter of hypothecation and lien
Delivered: 20 November 1992
Status: Satisfied on 2 March 2004
Persons entitled: Australia and New Zealand Banking Group Limited
Description: All bills of exchange., Promissory notes and negotiable…

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