Founded in 2009, Wogaard, classified under reg no. 06879664 is an active company. Currently registered at 1 Park Road KT1 4AS, Kingston Upon Thames the company has been in the business for 15 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2011/08/30 Wogaard Ltd. is no longer carrying the name Woer-tech.
The firm has 2 directors, namely Jason H., Christian W.. Of them, Christian W. has been with the company the longest, being appointed on 16 July 2009 and Jason H. has been with the company for the least time - from 1 April 2017. As of 29 April 2024, there was 1 ex director - Peter V.. There were no ex secretaries.
Office Address | 1 Park Road |
Office Address2 | Hampton Wick |
Town | Kingston Upon Thames |
Post code | KT1 4AS |
Country of origin | United Kingdom |
Registration Number | 06879664 |
Date of Incorporation | Thu, 16th Apr 2009 |
Industry | Engineering design activities for industrial process and production |
End of financial Year | 31st March |
Company age | 15 years old |
Account next due date | Sun, 31st Dec 2023 (120 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
Last confirmation statement dated | Sun, 16th Apr 2023 |
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Jason H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Wanna Holding Ivs that put 4040, Jyllinge, Denmark as the address. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christian W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jason H.
Notified on | 24 May 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Wanna Holding Ivs
16 Pibergaardsvej, 4040, Jyllinge, Denmark
Legal authority | The Companies Act (Danish) |
Legal form | Limited Liability Company |
Country registered | Denmark |
Place registered | The Central Business Register (Danish) |
Registration number | Dk36406542 |
Notified on | 24 May 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Christian W.
Notified on | 16 April 2016 |
Ceased on | 1 April 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woer-tech | August 30, 2011 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-04-30 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||||||
Current Assets | 29 246 | 31 274 | 57 903 | 68 505 | 88 192 | 121 313 | 162 536 | 153 834 |
Net Assets Liabilities | 1 960 | -11 084 | 27 107 | 33 952 | 53 410 | 87 808 | 125 051 | |
Other | ||||||||
Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||
Creditors | 27 286 | 42 358 | 30 796 | 34 553 | 34 782 | 33 505 | 37 485 | 26 957 |
Fixed Assets | 9 418 | |||||||
Net Current Assets Liabilities | 1 960 | -11 084 | 27 107 | 33 952 | 53 410 | 87 808 | 125 051 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 2nd, November 2023 |
accounts | Free Download (4 pages) |
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