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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 LIMITED
Private limited with Share Capital
Active - Accounts Filed
01 July 2009
70100 Activities of head offices - Activities of head offices
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 Robert Charles Wallace | Director | ||
Mr Nicholas James Peter Cartwright | Director | ||
Mr James Anthony Harrold MacFarlane | Director | ||
Mr Andrew Phillip Robertson Taylor | Director | ||
Mrs Laura Hilary Bell | Director | ||
Mr Jonathan Spence | Director | ||
Mr John Gordon Buckingham Craig | Director | ||
Mr Alexander Ackerl Williams | Director | ||
Mr Peter Howard Watkins | Director | ||
Mr Allan Jasper Kerr | Director | ||
Mr Adam Charles Greenwood | Company Secretary |
1
4
Type | Created | Registered | Persons Entitled | Status |
---|---|---|---|---|
Hsbc Corporate Trustee Company (Uk) Limited | OUTSTANDING | |||
Bank Of London And The Middle East PLC As Security Trustee For The Finance Parties (Security Tr | SATISFIED | |||
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 | |||
Bank Of London And The Middle East PLC | SATISFIED |
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Accounts | |||||
---|---|---|---|---|---|
Cash | £3,993,666.00 | £5,909,015.00 | £5,552,560.00 | £6,020,659.00 | £4,030,989.00 |
Net Worth | £36,337,727.00 | £48,671,888.00 | £55,268,749.00 | £47,399,285.00 | £49,800,556.00 |
Total Current Liabilities | £15,548,273.00 | £47,058,823.00 | £46,632,313.00 | £63,264,203.00 | £66,577,671.00 |
Total Current Assets | £54,944,399.00 | £97,522,079.00 | £102,237,989.00 | £111,379,419.00 | £117,189,511.00 |