Wogen Titanium Limited

Company Name	Wogen Titanium Limited
Director	John Gordon Buckingham Craig
Company Status	Active
Company Number	00461612
Category	Private Limited Company
Incorporation Date	25 November 1948(75 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mr John Gordon Buckingham Craig
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 April 2017(68 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Sanctuary Westminster London SW1P 3JS

Secretary Name	Mr Adam Charles Simon Greenwood
Status	Current
Appointed	30 April 2017(68 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	4 The Sanctuary Westminster London SW1P 3JS

Director Name	John Francis Brinkman Cox
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(43 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1996)
Role	Metal Trader
Correspondence Address	Fairacres Broad Oaks Brede East Sussex TN13 6DG

Director Name	James Simpson Hannah
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(43 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 December 2005)
Role	Metal Trader
Correspondence Address	247 Millhouses Lane Eccleshall Sheffield South Yorkshire S11 9HX

Director Name	Mr Colin Campbell Williams
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(43 years, 3 months after company formation)
Appointment Duration	23 years, 4 months (resigned 30 June 2015)
Role	Metal Trader
Country of Residence	United Kingdom
Correspondence Address	Conington Hall Conington Cambs CB3 8LT

Director Name	Mr Peter Howard Watkins
Date of Birth	June 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	05 March 1992(43 years, 3 months after company formation)
Appointment Duration	25 years, 4 months (resigned 30 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Staddlestones Beacon Hill Penn High Wycombe Buckinghamshire HP10 8NJ

Secretary Name	Mr Peter Howard Watkins
Nationality	English
Status	Resigned
Appointed	05 March 1992(43 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Staddlestones Beacon Hill Penn High Wycombe Buckinghamshire HP10 8NJ

Director Name	Mr Allan Jasper Kerr
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(52 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 26 September 2011)
Role	Metal Trader
Country of Residence	England
Correspondence Address	10 Spencer Hill London SW19 4NY

Director Name	Mr Neil Poulter
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(58 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 April 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Knox Close Fleet Hampshire GU52 6TR

Secretary Name	Mr Neil Poulter
Nationality	British
Status	Resigned
Appointed	01 October 2007(58 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Knox Close Fleet Hampshire GU52 6TR

Contact

Website	wogen.com
Telephone	020 72222171
Telephone region	London

Location

Registered Address	4 The Sanctuary Westminster London SW1P 3JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100k at £1	Wogen Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 2 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	5 March 2024 (1 month, 1 week ago)
Next Return Due	19 March 2025 (11 months from now)

Charges

27 September 2005	Delivered on: 7 October 2005 Satisfied on: 3 March 2016 Persons entitled: Fortis Bank S.A./N.V. Classification: English law debenture Secured details: All monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all assets present and future including goodwill uncalled capital buildings fixtures and fittings,. See the mortgage charge document for full details. Fully Satisfied
28 February 1995	Delivered on: 1 March 1995 Satisfied on: 2 December 2005 Persons entitled: Singer & Friedlander Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 June 1985	Delivered on: 6 June 1985 Persons entitled: Credit Lyannais Bank Nederland N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 February 2024	Change of details for Wogen Group Limited as a person with significant control on 21 February 2024 (2 pages)
21 February 2024	Change of details for Wogen Group Limited as a person with significant control on 21 February 2024 (2 pages)
10 March 2023	Accounts for a dormant company made up to 30 September 2022 (5 pages)
7 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
16 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
16 March 2022	Notification of Wogen Group Limited as a person with significant control on 6 April 2016 (2 pages)
16 March 2022	Cessation of Alexander Ackerl Williams as a person with significant control on 16 March 2022 (1 page)
10 March 2022	Accounts for a dormant company made up to 30 September 2021 (5 pages)
21 April 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
14 April 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
8 June 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
9 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
4 March 2020	Accounts for a dormant company made up to 30 September 2018 (5 pages)
18 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
20 June 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
13 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
6 July 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
6 July 2017	Termination of appointment of Peter Howard Watkins as a director on 30 June 2017 (1 page)
6 July 2017	Termination of appointment of Peter Howard Watkins as a director on 30 June 2017 (1 page)
6 July 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
5 May 2017	Appointment of Mr John Gordon Buckingham Craig as a director on 30 April 2017 (2 pages)
5 May 2017	Appointment of Mr Adam Charles Simon Greenwood as a secretary on 30 April 2017 (2 pages)
5 May 2017	Appointment of Mr John Gordon Buckingham Craig as a director on 30 April 2017 (2 pages)
5 May 2017	Appointment of Mr Adam Charles Simon Greenwood as a secretary on 30 April 2017 (2 pages)
17 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
1 July 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
1 July 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
30 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100,000 (3 pages)
30 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100,000 (3 pages)
3 March 2016	Termination of appointment of Colin Campbell Williams as a director on 30 June 2015 (1 page)
3 March 2016	Satisfaction of charge 3 in full (1 page)
3 March 2016	Termination of appointment of Colin Campbell Williams as a director on 30 June 2015 (1 page)
3 March 2016	Satisfaction of charge 3 in full (1 page)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
26 May 2015	Termination of appointment of Neil Poulter as a secretary on 24 April 2015 (1 page)
26 May 2015	Termination of appointment of Neil Poulter as a director on 24 April 2015 (1 page)
26 May 2015	Termination of appointment of Neil Poulter as a secretary on 24 April 2015 (1 page)
26 May 2015	Termination of appointment of Neil Poulter as a director on 24 April 2015 (1 page)
26 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100,000 (6 pages)
26 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100,000 (6 pages)
26 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100,000 (6 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
28 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100,000 (6 pages)
28 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100,000 (6 pages)
28 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100,000 (6 pages)
25 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
25 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
21 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
27 June 2012	Full accounts made up to 30 September 2011 (11 pages)
27 June 2012	Full accounts made up to 30 September 2011 (11 pages)
9 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
20 October 2011	Termination of appointment of Allan Kerr as a director (1 page)
20 October 2011	Termination of appointment of Allan Kerr as a director (1 page)
4 July 2011	Full accounts made up to 30 September 2010 (13 pages)
4 July 2011	Full accounts made up to 30 September 2010 (13 pages)
21 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
21 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
21 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
14 June 2010	Full accounts made up to 30 September 2009 (14 pages)
14 June 2010	Full accounts made up to 30 September 2009 (14 pages)
19 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Director's details changed for Neil Poulter on 22 March 2010 (2 pages)
19 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Director's details changed for Neil Poulter on 22 March 2010 (2 pages)
19 April 2010	Director's details changed for Allan Jasper Kerr on 22 March 2010 (2 pages)
19 April 2010	Director's details changed for Allan Jasper Kerr on 22 March 2010 (2 pages)
13 April 2009	Full accounts made up to 30 September 2008 (14 pages)
13 April 2009	Full accounts made up to 30 September 2008 (14 pages)
5 April 2009	Return made up to 05/03/09; full list of members (4 pages)
5 April 2009	Return made up to 05/03/09; full list of members (4 pages)
15 April 2008	Full accounts made up to 30 September 2007 (14 pages)
15 April 2008	Full accounts made up to 30 September 2007 (14 pages)
2 April 2008	Return made up to 05/03/08; full list of members (4 pages)
2 April 2008	Return made up to 05/03/08; full list of members (4 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	New secretary appointed (2 pages)
14 March 2007	Full accounts made up to 30 September 2006 (13 pages)
14 March 2007	Return made up to 05/03/07; full list of members (7 pages)
14 March 2007	Return made up to 05/03/07; full list of members (7 pages)
14 March 2007	Full accounts made up to 30 September 2006 (13 pages)
28 April 2006	Full accounts made up to 30 September 2005 (13 pages)
28 April 2006	Full accounts made up to 30 September 2005 (13 pages)
17 March 2006	Return made up to 05/03/06; full list of members (7 pages)
17 March 2006	Return made up to 05/03/06; full list of members (7 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
2 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Section 394 (1 page)
19 October 2005	Section 394 (1 page)
10 October 2005	Registered office changed on 10/10/05 from: devonshire house 1 devonshire street london W1W 5DR (1 page)
10 October 2005	Registered office changed on 10/10/05 from: devonshire house 1 devonshire street london W1W 5DR (1 page)
7 October 2005	Particulars of mortgage/charge (6 pages)
7 October 2005	Particulars of mortgage/charge (6 pages)
14 March 2005	Return made up to 05/03/05; full list of members (8 pages)
14 March 2005	Return made up to 05/03/05; full list of members (8 pages)
16 February 2005	Full accounts made up to 30 September 2004 (13 pages)
16 February 2005	Full accounts made up to 30 September 2004 (13 pages)
18 May 2004	Full accounts made up to 30 September 2003 (14 pages)
18 May 2004	Full accounts made up to 30 September 2003 (14 pages)
13 April 2004	Return made up to 05/03/04; full list of members (8 pages)
13 April 2004	Return made up to 05/03/04; full list of members (8 pages)
2 July 2003	Full accounts made up to 30 September 2002 (14 pages)
2 July 2003	Full accounts made up to 30 September 2002 (14 pages)
10 March 2003	Return made up to 05/03/03; full list of members (8 pages)
10 March 2003	Return made up to 05/03/03; full list of members (8 pages)
27 May 2002	Full accounts made up to 30 September 2001 (14 pages)
27 May 2002	Full accounts made up to 30 September 2001 (14 pages)
1 May 2002	Return made up to 05/03/02; full list of members (7 pages)
1 May 2002	Return made up to 05/03/02; full list of members (7 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
23 March 2001	Return made up to 05/03/01; full list of members 363(287) ‐ Registered office changed on 23/03/01 (7 pages)
23 March 2001	Return made up to 05/03/01; full list of members 363(287) ‐ Registered office changed on 23/03/01 (7 pages)
25 January 2001	Full accounts made up to 30 September 2000 (17 pages)
25 January 2001	Full accounts made up to 30 September 2000 (17 pages)
31 October 2000	Declaration of mortgage charge released/ceased (2 pages)
31 October 2000	Declaration of mortgage charge released/ceased (2 pages)
11 July 2000	Company name changed willan-wogen alloys LIMITED\certificate issued on 12/07/00 (2 pages)
11 July 2000	Company name changed willan-wogen alloys LIMITED\certificate issued on 12/07/00 (2 pages)
13 April 2000	Return made up to 05/03/00; full list of members (7 pages)
13 April 2000	Return made up to 05/03/00; full list of members (7 pages)
17 March 2000	Full accounts made up to 30 September 1999 (16 pages)
17 March 2000	Full accounts made up to 30 September 1999 (16 pages)
17 March 1999	Return made up to 05/03/99; full list of members (7 pages)
17 March 1999	Return made up to 05/03/99; full list of members (7 pages)
17 March 1999	Full accounts made up to 30 September 1998 (15 pages)
17 March 1999	Full accounts made up to 30 September 1998 (15 pages)
18 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 March 1998	Return made up to 05/03/98; no change of members (5 pages)
23 March 1998	Return made up to 05/03/98; no change of members (5 pages)
12 January 1998	Full accounts made up to 30 September 1997 (15 pages)
12 January 1998	Full accounts made up to 30 September 1997 (15 pages)
26 March 1997	Return made up to 05/03/97; no change of members (5 pages)
26 March 1997	Return made up to 05/03/97; no change of members (5 pages)
8 January 1997	Full accounts made up to 30 September 1996 (15 pages)
8 January 1997	Full accounts made up to 30 September 1996 (15 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
12 March 1996	Return made up to 05/03/96; full list of members (7 pages)
12 March 1996	Return made up to 05/03/96; full list of members (7 pages)
29 June 1995	Full accounts made up to 30 September 1994 (14 pages)
29 June 1995	Full accounts made up to 30 September 1994 (14 pages)
3 March 1995	Return made up to 05/03/95; no change of members (6 pages)
3 March 1995	Return made up to 05/03/95; no change of members (6 pages)
1 March 1995	Particulars of mortgage/charge (16 pages)
1 March 1995	Particulars of mortgage/charge (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
30 November 1956	Particulars of mortgage/charge (3 pages)
30 November 1956	Particulars of mortgage/charge (3 pages)
25 November 1948	Incorporation (14 pages)
25 November 1948	Incorporation (14 pages)

Wogen Titanium Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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