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WOGEN RESOURCES LIMITED - 4 The Sanctuary, Westminster, London, SW1P 3JS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02071596
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4 The Sanctuary
- Westminster
- London
- SW1P 3JS 4 The Sanctuary, Westminster, London, SW1P 3JS UK
Management
- Geschäftsführung
- BELL, Laura Hilary
- CARTWRIGHT, Nicholas James Peter
- CRAIG, John Gordon Buckingham
- MACFARLANE, James Anthony Harrold
- TAYLOR, Andrew Phillip Robertson
- WALLACE, Robert Charles
- Prokuristen
- GREENWOOD, Adam Charles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.11.1986
- Alter der Firma 1986-11-06 37 Jahre
- SIC/NACE
- 46720
Eigentumsverhältnisse
- Beneficial Owners
- -
- Wogen Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TIMEOVER LIMITED
- Rechtsträger-Kennung (LEI)
- 213800IX8SZ1PSZ7GY30
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2013-03-05
- Jahresmeldung
- Fälligkeit: 2024-03-19
- Letzte Einreichung: 2023-03-05
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WOGEN RESOURCES LIMITED Firmenbeschreibung
- WOGEN RESOURCES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02071596. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.11.1986 registriert. WOGEN RESOURCES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TIMEOVER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46720" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.03.2013.Die Firma kann schriftlich über 4 The Sanctuary erreicht werden.
Jetzt sichern WOGEN RESOURCES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wogen Resources Limited - 4 The Sanctuary, Westminster, London, SW1P 3JS, Grossbritannien
- 1986-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-12) - TM01
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change-to-a-person-with-significant-control (2024-02-21) - PSC05
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change-person-director-company-with-change-date (2024-02-22) - CH01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
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accounts-with-accounts-type-full (2023-03-10) - AA
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confirmation-statement-with-no-updates (2023-03-07) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-16) - CH01
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change-person-director-company-with-change-date (2022-08-10) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-11) - MR01
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accounts-with-accounts-type-full (2022-03-09) - AA
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cessation-of-a-person-with-significant-control (2022-03-16) - PSC07
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notification-of-a-person-with-significant-control (2022-03-16) - PSC02
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confirmation-statement-with-no-updates (2022-03-16) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-04-06) - AA
-
confirmation-statement-with-no-updates (2021-04-14) - CS01
-
change-person-director-company-with-change-date (2021-04-14) - CH01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-09) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-16) - MR01
-
accounts-with-accounts-type-full (2020-06-16) - AA
-
mortgage-satisfy-charge-full (2020-08-19) - MR04
-
change-person-director-company-with-change-date (2020-08-19) - CH01
-
change-person-secretary-company-with-change-date (2020-08-19) - CH03
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mortgage-satisfy-charge-full (2020-10-16) - MR04
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-03-18) - CS01
-
accounts-with-accounts-type-full (2019-07-01) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-20) - MR01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-13) - MR01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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accounts-with-accounts-type-full (2018-06-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-15) - MR01
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confirmation-statement-with-no-updates (2018-03-13) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-11) - AA
-
confirmation-statement-with-updates (2017-03-17) - CS01
-
appoint-person-director-company-with-name-date (2017-09-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-24) - MR01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
-
mortgage-satisfy-charge-full (2016-03-03) - MR04
-
mortgage-satisfy-charge-full (2016-01-16) - MR04
-
termination-director-company-with-name-termination-date (2016-01-15) - TM01
-
mortgage-satisfy-charge-full (2016-01-12) - MR04
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-05-26) - TM01
-
change-person-director-company-with-change-date (2015-03-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-26) - MR01
-
appoint-person-director-company-with-name-date (2015-06-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-29) - MR01
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accounts-with-accounts-type-full (2015-06-30) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-03) - MR01
-
mortgage-satisfy-charge-full (2015-09-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-22) - MR01
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-14) - TM01
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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accounts-with-accounts-type-full (2014-06-26) - AA
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auditors-resignation-company (2014-05-23) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-01) - MR01
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accounts-with-accounts-type-full (2013-06-25) - AA
-
termination-director-company-with-name (2013-09-25) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-27) - AA
-
termination-director-company-with-name (2012-03-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-16) - MG02
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legacy (2011-12-12) - MG01
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accounts-with-accounts-type-full (2011-07-04) - AA
-
termination-director-company-with-name (2011-03-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
-
accounts-with-accounts-type-full (2010-06-22) - AA
keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-11-18) - AP01
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accounts-with-accounts-type-full (2009-04-13) - AA
-
legacy (2009-04-05) - 363a
-
legacy (2009-03-16) - 288a
keyboard_arrow_right 2008
-
legacy (2008-10-28) - 288b
-
legacy (2008-10-28) - 288a
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accounts-with-accounts-type-full (2008-04-15) - AA
-
legacy (2008-04-02) - 288b
-
legacy (2008-04-02) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-13) - 288a
-
accounts-with-accounts-type-full (2007-03-14) - AA
-
legacy (2007-03-14) - 363s
-
legacy (2007-11-13) - 288b
keyboard_arrow_right 2006
-
legacy (2006-08-15) - 288b
-
legacy (2006-03-17) - 363s
-
legacy (2006-12-07) - 288a
-
accounts-with-accounts-type-full (2006-04-28) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-02) - 403a
-
legacy (2005-10-07) - 395
-
legacy (2005-10-10) - 287
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miscellaneous (2005-10-19) - MISC
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accounts-with-accounts-type-full (2005-02-16) - AA
-
legacy (2005-03-14) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-02) - 403a
-
legacy (2004-10-22) - 395
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accounts-with-accounts-type-full (2004-05-18) - AA
-
legacy (2004-04-13) - 363s
-
legacy (2004-03-23) - 395
-
legacy (2004-03-16) - 395
keyboard_arrow_right 2003
-
legacy (2003-03-10) - 363s
-
accounts-with-accounts-type-full (2003-07-02) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-05-27) - AA
-
legacy (2002-05-01) - 363s
-
legacy (2002-01-14) - 288a
keyboard_arrow_right 2001
-
legacy (2001-12-20) - 288a
-
legacy (2001-11-16) - 288b
-
legacy (2001-03-23) - 363s
-
accounts-with-accounts-type-full (2001-01-25) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-13) - 363s
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accounts-with-accounts-type-full (2000-03-17) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-17) - 363s
-
accounts-with-accounts-type-full (1999-07-09) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-18) - 288c
-
legacy (1998-08-26) - 288c
-
legacy (1998-08-17) - 288a
-
legacy (1998-08-17) - 288c
-
accounts-with-accounts-type-full (1998-06-02) - AA
-
legacy (1998-03-23) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-01-08) - AA
-
legacy (1997-01-14) - 288b
-
legacy (1997-05-28) - 288b
-
legacy (1997-06-16) - 288a
-
legacy (1997-03-27) - 363s
keyboard_arrow_right 1996
-
legacy (1996-03-12) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-21) - AA
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accounts-with-accounts-type-full (1995-06-29) - AA
-
legacy (1995-03-06) - 363s
-
legacy (1995-03-01) - 395
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-03-02) - 395
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legacy (1994-05-11) - 395
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memorandum-articles (1994-05-24) - MEM/ARTS
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legacy (1994-04-07) - 363s
-
accounts-with-accounts-type-full (1994-03-10) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-06-14) - AA
-
legacy (1993-04-22) - 363s
keyboard_arrow_right 1992
-
legacy (1992-11-20) - 395
-
legacy (1992-05-01) - 363a
-
accounts-with-accounts-type-full (1992-02-24) - AA
-
legacy (1992-01-20) - 288
keyboard_arrow_right 1991
-
legacy (1991-03-15) - 363a
-
legacy (1991-11-26) - 288
-
accounts-with-accounts-type-full (1991-03-15) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-06-06) - AA
-
legacy (1990-06-20) - 363
keyboard_arrow_right 1989
-
legacy (1989-06-12) - 288
-
legacy (1989-05-30) - 363
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accounts-with-accounts-type-full (1989-01-30) - AA
keyboard_arrow_right 1988
-
legacy (1988-05-23) - 363
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accounts-with-accounts-type-full (1988-05-12) - AA
keyboard_arrow_right 1987
-
legacy (1987-01-13) - 288
-
legacy (1987-01-26) - 224
-
legacy (1987-02-07) - 287
-
legacy (1987-02-13) - 288
-
legacy (1987-03-30) - GAZ(U)
-
certificate-change-of-name-company (1987-01-30) - CERTNM
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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incorporation-company (1986-11-06) - NEWINC
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certificate-incorporation (1986-11-06) - CERTINC