Company NameWogan Care Services Limited
DirectorsMelanie Ann Edwards and Pamela Wendy Edwards
Company StatusDissolved
Company Number02341044
CategoryPrivate Limited Company
Incorporation Date30 January 1989(35 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMiss Melanie Ann Edwards
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(1 year, 11 months after company formation)
Appointment Duration33 years, 4 months
RoleCompany Director
Correspondence AddressGlyndwr Cottage 22 Anderson Road
Weybridge
Surrey
KT13 9NL
Director NameMrs Pamela Wendy Edwards
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(1 year, 11 months after company formation)
Appointment Duration33 years, 4 months
RoleRecruitment Consultant
Correspondence AddressGlyndwr Cottage
22 Anderson Road Oatland Village
Weybridge
Surrey
KT13 9NL
Secretary NameMiss Melanie Ann Edwards
NationalityBritish
StatusCurrent
Appointed31 December 1990(1 year, 11 months after company formation)
Appointment Duration33 years, 4 months
RoleCompany Director
Correspondence AddressGlyndwr Cottage 22 Anderson Road
Weybridge
Surrey
KT13 9NL
Director NameMr Terry Alan Collier
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(1 year, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 25 March 1992)
RoleRecruitment Consultant
Correspondence Address115 Wendover Road
Staines
Middlesex
TW18 3DQ

Location

Registered AddressMulberry House 53 Church Street
Weybridge
Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Financials

Year2014
Turnover£287,024
Gross Profit£118,691
Net Worth-£18,223
Cash£6,277
Current Liabilities£34,731

Accounts

Latest Accounts31 May 2001 (22 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

10 February 2004Dissolved (1 page)
10 November 2003Return of final meeting in a members' voluntary winding up (4 pages)
8 April 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 March 2003Registered office changed on 11/03/03 from: mulberry house 53 church street weybridge surrey KT13 8DJ (1 page)
10 March 2003Appointment of a voluntary liquidator (1 page)
10 March 2003Declaration of solvency (2 pages)
30 January 2003Return made up to 31/12/02; full list of members (7 pages)
7 January 2002Return made up to 31/12/01; full list of members (6 pages)
13 August 2001Total exemption full accounts made up to 31 May 2001 (9 pages)
2 April 2001Full accounts made up to 31 May 2000 (9 pages)
11 January 2001Return made up to 31/12/00; full list of members (6 pages)
4 April 2000Full accounts made up to 31 May 1999 (8 pages)
22 February 2000Return made up to 31/12/99; full list of members (6 pages)
7 April 1999Full accounts made up to 31 May 1998 (8 pages)
25 January 1999Return made up to 31/12/98; no change of members (4 pages)
25 March 1998Full accounts made up to 31 May 1997 (8 pages)
6 February 1998Return made up to 31/12/97; no change of members (4 pages)
26 January 1997Full accounts made up to 31 May 1996 (8 pages)
2 January 1997Return made up to 31/12/96; full list of members (6 pages)
22 February 1996Return made up to 31/12/95; no change of members (4 pages)