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4,
The Sanctuary,
London,
London,
SW1P 3JS
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
WOGEN RESOURCES LIMITED
Private limited with Share Capital
Active - Accounts Filed
06 November 1986
46720 Wholesale of metals and metal ores - Wholesale of metals and metal ores
Available to 27 Feb 2025. Next accounts due by 30 Jun 2026
For a full in-depth analysis on each of these directors, click any of the links below
Name | Role | Date Of Birth | Appointed |
---|---|---|---|
Mr Alexander Ackerl Williams | Director | ||
Mr Andrew Phillip Robertson Taylor | Director | ||
Mrs Laura Hilary Bell | Director | ||
Mr John Gordon Buckingham Craig | Director | ||
Mr James Anthony Harrold MacFarlane | Director | ||
Mr Robert Charles Wallace | Director | ||
Mr Nicholas James Peter Cartwright | Director | ||
Mr Adam Charles Greenwood | Company Secretary |
6
20
Type | Created | Registered | Persons Entitled | Status |
---|---|---|---|---|
Hsbc Corporate Trustee Company (Uk) Limited | OUTSTANDING | |||
Hsbc Corporate Trustee Company (Uk) Limited | OUTSTANDING | |||
Hsbc Corporate Trustee Company (Uk) Limited | OUTSTANDING | |||
Hsbc Corporate Trustee Company (Uk) Limited | OUTSTANDING | |||
Hsbc Corporate Trustee Company (Uk) Limited | OUTSTANDING | |||
Bank Of London And The Middle East PLC As Security Trustee | SATISFIED | |||
Bank Of London And The Middle East PLC As Security Trustee | SATISFIED | |||
Bank Of London And The Middle East PLC As Security Trustee For The Finance Parties (Security Tr | SATISFIED | |||
Lloyds Bank PLC | OUTSTANDING | |||
Fimbank P.l.c As Security Trustee For The Finance Parties (Security Trustee) | SATISFIED | |||
Fimbank P.l.c As Security Trustee For The Finance Parties (Security Trustee) | SATISFIED | |||
Bnp Paribas | SATISFIED | |||
Bank Of London And The Middle East PLC | SATISFIED | |||
Bank Of London And The Middle East PLC | SATISFIED | |||
Bnp Paribas S.a. (The Security Trustee) | SATISFIED | |||
Barclays Bank PLC | SATISFIED | |||
Bnp Paribas Commodity Futures Limited | SATISFIED | |||
Debenture | Bnp Paribas S.a. (The Security Trustee) | SATISFIED | ||
English Law Debenture | Fortis Bank S.a./n.v. | SATISFIED | ||
Assignment Of Receivables | Fortis Bank S.a./n.v., London Branch | SATISFIED | ||
Charge Over Goods And Proceeds | Absa Bank Limited | SATISFIED | ||
General Memorandum Of Plegde Of Goods Or Produce | Standard Chartered Bank | SATISFIED | ||
General Letter Of Hypothecation | Singer & Friedlander Limited | SATISFIED | ||
General Letter Of Pledge | Meespierson N.v. | SATISFIED | ||
Memorandum Of Agreement | Mees Pierson N.v. | SATISFIED | ||
Letter Of Hypothecation And Lien | Australia And New Zealand Banking Group Limited | SATISFIED |
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Accounts | |||||
---|---|---|---|---|---|
Cash | £179,689.00 | £779,870.00 | £589,028.00 | £68,335.00 | £294,795.00 |
Net Worth | £22,710,803.00 | £27,645,392.00 | £30,611,226.00 | £27,560,588.00 | £27,860,946.00 |
Total Current Liabilities | £26,135,945.00 | £58,520,246.00 | £58,211,511.00 | £55,844,259.00 | £80,932,856.00 |
Total Current Assets | £49,251,049.00 | £85,934,010.00 | £88,681,623.00 | £83,067,938.00 | £108,426,698.00 |