WOGEN LIMITED

Key Data

Status

Active

Company No.

06949664

Incorporation date

01/07/2009

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/03/2023)

07/04/2026

Director's details changed for Mrs Laura Hilary Bell on 2026-04-07

View PDF (2 pages)

12/03/2026

Director's details changed for Mr Andrew Phillip Robertson Taylor on 2026-03-12

View PDF (2 pages)

14/01/2026

Group of companies' accounts made up to 2025-09-30

View PDF (45 pages)

28/07/2025

Registration of charge 069496640006, created on 2025-07-24

View PDF (40 pages)

14/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (7 pages)

03/03/2025

Group of companies' accounts made up to 2024-09-30

View PDF (0 pages)

15/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (6 pages)

14/06/2024

Appointment of Mrs Laura Hilary Bell as a director on 2024-06-14

View PDF (2 pages)

14/06/2024

Appointment of Mr Nicholas James Peter Cartwright as a director on 2024-06-14

View PDF (2 pages)

14/06/2024

Appointment of Mr James Anthony Harrold Macfarlane as a director on 2024-06-14

View PDF (2 pages)

14/06/2024

Appointment of Mr Andrew Phillip Robertson Taylor as a director on 2024-06-14

View PDF (2 pages)

14/06/2024

Appointment of Mr Robert Charles Wallace as a director on 2024-06-14

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24/05/2024

Memorandum and Articles of Association

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24/05/2024

Resolutions

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13/05/2024

Certificate of change of name

View PDF (3 pages)

25/03/2024

Group of companies' accounts made up to 2023-09-30

View PDF (47 pages)

21/02/2024

Director's details changed for Mr Alexander Ackerl Williams on 2023-10-03

View PDF (2 pages)

21/02/2024

Change of details for Mr Alexander Ackerl Williams as a person with significant control on 2023-10-03

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21/02/2024

Change of details for Mr Alexander Ackerl Williams as a person with significant control on 2024-02-21

View PDF (2 pages)

12/07/2023

Cancellation of shares. Statement of capital on 2023-03-31

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12/07/2023

Purchase of own shares.

View PDF (4 pages)

06/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (6 pages)

06/04/2023

Termination of appointment of Damian Alexander Brousse as a director on 2023-03-31

View PDF (1 pages)

10/03/2023

Group of companies' accounts made up to 2022-09-30

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

01/07/2026

Last change occurred

30/09/2025

Accounts

Group

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About WOGEN LIMITED

WOGEN LIMITED is an(a) Active company incorporated on 01/07/2009 with the registered office located at 4 The Sanctuary, Westminster, London SW1P 3JS. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WOGEN LIMITED?

WOGEN LIMITED is currently Active. It was registered on 01/07/2009 .

Where is WOGEN LIMITED located?

WOGEN LIMITED is registered at 4 The Sanctuary, Westminster, London SW1P 3JS.

What does WOGEN LIMITED do?

WOGEN LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for WOGEN LIMITED?

The latest filing was on 07/04/2026: Director's details changed for Mrs Laura Hilary Bell on 2026-04-07.