WR

WOGEN RESOURCES LIMITED

Active

Company number 02071596

London · Incorporated 6 November 1986

4 The Sanctuary, Westminster, London, SW1P 3JS

Last updated on 29 March 2026

Wholesale of metals and metal ores · SIC 46720

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TIMEOVER LIMITED · 6 November 1986 – 30 January 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wogen Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 May 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2026 View
Accounts With Accounts Type Full
Accounts
12 March 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2025 View
Change Person Director Company With Change Date
Officers
19 March 2025 View
Accounts With Accounts Type Full
Accounts
3 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2024 View
Accounts With Accounts Type Full
Accounts
22 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2024 View
Change Person Director Company With Change Date
Officers
22 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Termination Director Company With Name Termination Date
Officers
12 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Accounts With Accounts Type Full
Accounts
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Change Person Director Company With Change Date
Officers
10 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2022 View
Change Person Director Company With Change Date
Officers
16 March 2022 View
Change Person Director Company With Change Date
Officers
16 March 2022 View
Change Person Director Company With Change Date
Officers
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Accounts With Accounts Type Full
Accounts
9 March 2022 View
Change Person Director Company With Change Date
Officers
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Accounts With Accounts Type Full
Accounts
6 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2020 View
Change Person Director Company With Change Date
Officers
19 August 2020 View
Change Person Director Company With Change Date
Officers
19 August 2020 View
Change Person Secretary Company With Change Date
Officers
19 August 2020 View
Change Person Director Company With Change Date
Officers
19 August 2020 View
Change Person Director Company With Change Date
Officers
19 August 2020 View
Accounts With Accounts Type Full
Accounts
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2019 View
Accounts With Accounts Type Full
Accounts
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Accounts With Accounts Type Full
Accounts
22 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
25 June 2015 View
Appoint Person Director Company With Name Date
Officers
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
26 May 2015 View
Termination Director Company With Name Termination Date
Officers
26 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2015 View
Change Person Director Company With Change Date
Officers
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Appoint Person Director Company With Name Date
Officers
10 October 2014 View
Appoint Person Director Company With Name Date
Officers
10 October 2014 View
Accounts With Accounts Type Full
Accounts
26 June 2014 View
Auditors Resignation Company
Auditors
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Termination Director Company With Name
Officers
25 September 2013 View
Accounts With Accounts Type Full
Accounts
25 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Accounts With Accounts Type Full
Accounts
27 June 2012 View
Termination Director Company With Name
Officers
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Legacy
Mortgage
16 December 2011 View
Legacy
Mortgage
12 December 2011 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Termination Director Company With Name
Officers
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Full
Accounts
22 June 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Appoint Person Director Company With Name
Officers
18 November 2009 View
Accounts With Accounts Type Full
Accounts
13 April 2009 View
Legacy
Annual Return
5 April 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
28 October 2008 View
Accounts With Accounts Type Full
Accounts
15 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Annual Return
2 April 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Annual Return
14 March 2007 View
Accounts With Accounts Type Full
Accounts
14 March 2007 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Accounts With Accounts Type Full
Accounts
28 April 2006 View
Legacy
Annual Return
17 March 2006 View
Legacy
Mortgage
2 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Mortgage
2 December 2005 View
Miscellaneous
Miscellaneous
19 October 2005 View
Legacy
Address
10 October 2005 View
Legacy
Mortgage
7 October 2005 View
Legacy
Annual Return
14 March 2005 View
Accounts With Accounts Type Full
Accounts
16 February 2005 View
Legacy
Mortgage
22 October 2004 View
Accounts With Accounts Type Full
Accounts
18 May 2004 View
Legacy
Annual Return
13 April 2004 View
Legacy
Mortgage
23 March 2004 View
Legacy
Mortgage
16 March 2004 View
Legacy
Mortgage
2 March 2004 View
Legacy
Mortgage
2 March 2004 View
Legacy
Mortgage
2 March 2004 View
Accounts With Accounts Type Full
Accounts
2 July 2003 View
Legacy
Annual Return
10 March 2003 View
Accounts With Accounts Type Full
Accounts
27 May 2002 View
Legacy
Annual Return
1 May 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Annual Return
23 March 2001 View
Accounts With Accounts Type Full
Accounts
25 January 2001 View
Legacy
Annual Return
13 April 2000 View
Accounts With Accounts Type Full
Accounts
17 March 2000 View
Accounts With Accounts Type Full
Accounts
9 July 1999 View
Legacy
Annual Return
17 March 1999 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Accounts With Accounts Type Full
Accounts
2 June 1998 View
Legacy
Annual Return
23 March 1998 View
Legacy
Officers
16 June 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Annual Return
27 March 1997 View
Legacy
Officers
14 January 1997 View
Accounts With Accounts Type Full
Accounts
8 January 1997 View
Legacy
Annual Return
12 March 1996 View
Accounts With Accounts Type Full
Accounts
21 December 1995 View
Accounts With Accounts Type Full
Accounts
29 June 1995 View
Legacy
Annual Return
6 March 1995 View
Legacy
Mortgage
1 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
24 May 1994 View
Legacy
Mortgage
11 May 1994 View
Legacy
Annual Return
7 April 1994 View
Accounts With Accounts Type Full
Accounts
10 March 1994 View
Legacy
Mortgage
2 March 1994 View
Accounts With Accounts Type Full
Accounts
14 June 1993 View
Legacy
Annual Return
22 April 1993 View
Legacy
Mortgage
20 November 1992 View
Legacy
Annual Return
1 May 1992 View
Accounts With Accounts Type Full
Accounts
24 February 1992 View
Legacy
Officers
20 January 1992 View
Legacy
Officers
26 November 1991 View
Legacy
Annual Return
15 March 1991 View
Accounts With Accounts Type Full
Accounts
15 March 1991 View
Legacy
Annual Return
20 June 1990 View
Accounts With Accounts Type Full
Accounts
6 June 1990 View
Legacy
Officers
12 June 1989 View
Legacy
Annual Return
30 May 1989 View
Accounts With Accounts Type Full
Accounts
30 January 1989 View
Legacy
Annual Return
23 May 1988 View
Accounts With Accounts Type Full
Accounts
12 May 1988 View
Legacy
Gazette
30 March 1987 View
Legacy
Officers
13 February 1987 View
Legacy
Address
7 February 1987 View
Certificate Change Of Name Company
Change Of Name
30 January 1987 View
Legacy
Accounts
26 January 1987 View
Legacy
Officers
13 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
6 November 1986 View
Incorporation Company
Incorporation
6 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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