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Wogen Titanium Limited LONDON

Founded in 1948, Wogen Titanium, classified under reg no. 00461612 is an active company. Currently registered at 4 The Sanctuary SW1P 3JS, London the company has been in the business for seventy six years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Wed, 12th Jul 2000 Wogen Titanium Limited is no longer carrying the name Willan-wogen Alloys.

There is a single director in the firm at the moment - John C., appointed on 30 April 2017. In addition, a secretary was appointed - Adam G., appointed on 30 April 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wogen Titanium Limited Address / Contact

Office Address 4 The Sanctuary
Office Address2 Westminster
Town London
Post code SW1P 3JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00461612
Date of Incorporation Thu, 25th Nov 1948
Industry Manufacture of other fabricated metal products n.e.c.
Industry Wholesale of metals and metal ores
End of financial Year 30th September
Company age 76 years old
Account next due date Sun, 30th Jun 2024 (33 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

John C.

Position: Director

Appointed: 30 April 2017

Adam G.

Position: Secretary

Appointed: 30 April 2017

Peter W.

Position: Director

Resigned: 30 June 2017

Neil P.

Position: Secretary

Appointed: 01 October 2007

Resigned: 24 April 2015

Neil P.

Position: Director

Appointed: 01 October 2007

Resigned: 24 April 2015

Allan K.

Position: Director

Appointed: 24 July 2001

Resigned: 26 September 2011

Peter W.

Position: Secretary

Appointed: 05 March 1992

Resigned: 01 October 2007

Colin W.

Position: Director

Appointed: 05 March 1992

Resigned: 30 June 2015

James H.

Position: Director

Appointed: 05 March 1992

Resigned: 31 December 2005

John C.

Position: Director

Appointed: 05 March 1992

Resigned: 30 September 1996

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Wogen Group Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Alexander W. This PSC owns 50,01-75% shares.

Wogen Group Limited

4 The Sanctuary, London, SW1P 3JS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 01069389
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alexander W.

Notified on 6 April 2016
Ceased on 16 March 2022
Nature of control: 50,01-75% shares

Company previous names

Willan-wogen Alloys July 12, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Dormant company accounts made up to Sat, 30th Sep 2023
filed on: 21st, March 2024 		Free Download (5 pages)

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