WOGEN TITANIUM LIMITED
LONDON WILLAN-WOGEN ALLOYS LIMITED

Hellopages » Greater London » Westminster » SW1P 3JS
Company number 00461612
Status Active
Incorporation Date 25 November 1948
Company Type Private Limited Company
Address 4 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100,000 . The most likely internet sites of WOGEN TITANIUM LIMITED are www.wogentitanium.co.uk, and www.wogen-titanium.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and three 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 Titanium Limited is a Private Limited Company. The company registration number is 00461612. Wogen Titanium Limited has been working since 25 November 1948. The present status of the company is Active. The registered address of Wogen Titanium Limited is 4 The Sanctuary Westminster London Sw1p 3js. . WATKINS, Peter Howard is a Director of the company. Secretary POULTER, Neil has been resigned. Secretary WATKINS, Peter Howard has been resigned. Director COX, John Francis Brinkman has been resigned. Director HANNAH, James Simpson has been resigned. Director KERR, Allan Jasper has been resigned. Director POULTER, Neil has been resigned. Director WILLIAMS, Colin Campbell has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director

Resigned Directors

Secretary
POULTER, Neil
Resigned: 24 April 2015
Appointed Date: 01 October 2007

Secretary
WATKINS, Peter Howard
Resigned: 01 October 2007

Director
COX, John Francis Brinkman
Resigned: 30 September 1996
93 years old

Director
HANNAH, James Simpson
Resigned: 31 December 2005
86 years old

Director
KERR, Allan Jasper
Resigned: 26 September 2011
Appointed Date: 24 July 2001
74 years old

Director
POULTER, Neil
Resigned: 24 April 2015
Appointed Date: 01 October 2007
58 years old

Director
WILLIAMS, Colin Campbell
Resigned: 30 June 2015
84 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 TITANIUM LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
01 Jul 2016
Accounts for a dormant company 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 100,000

03 Mar 2016
Termination of appointment of Colin Campbell Williams as a director on 30 June 2015
03 Mar 2016
Satisfaction of charge 3 in full
...
... and 78 more events
25 Sep 1986
Secretary resigned;new secretary appointed

21 Jun 1986
Return made up to 14/03/86; full list of members

19 Jun 1986
Full accounts made up to 30 September 1985

30 Nov 1956
Particulars of mortgage/charge
25 Nov 1948
Incorporation

WOGEN TITANIUM LIMITED Charges

27 September 2005
English law debenture
Delivered: 7 October 2005
Status: Satisfied on 3 March 2016
Persons entitled: Fortis Bank S.A./N.V.
Description: Fixed and floating charges over all assets present and…
28 February 1995
Mortgage debenture
Delivered: 1 March 1995
Status: Satisfied on 2 December 2005
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
6 June 1985
Debenture
Delivered: 6 June 1985
Status: Satisfied
Persons entitled: Credit Lyannais Bank Nederland N.V.
Description: Fixed and floating charges over the undertaking and all…