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Wogaard Ltd. KINGSTON UPON THAMES


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 28 March 2024, there was 1 ex director - Peter V.. There were no ex secretaries.

Wogaard Ltd. Address / Contact

Office Address 1 Park Road
Office Address2 Hampton Wick
Town Kingston Upon Thames
Post code KT1 4AS
Country of origin United Kingdom

Company Information / Profile

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 (88 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

Company staff

Jason H.

Position: Director

Appointed: 01 April 2017

Christian W.

Position: Director

Appointed: 16 July 2009

Peter V.

Position: Director

Appointed: 16 April 2009

Resigned: 16 April 2009

People with significant control

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

Company previous names

Woer-tech August 30, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets29 24631 27457 90368 50588 192121 313162 536153 834
Net Assets Liabilities1 960-11 08427 10733 95253 41087 808125 051 
Other
Average Number Employees During Period   22222
Creditors27 28642 35830 79634 55334 78233 50537 48526 957
Fixed Assets       9 418
Net Current Assets Liabilities1 960-11 08427 10733 95253 41087 808125 051 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 2nd, November 2023
Free Download (4 pages)

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