General information

Name:

Wogaard Limited.

Office Address:

1 Park Road Hampton Wick KT1 4AS Kingston Upon Thames

Number: 06879664

Incorporation date: 2009-04-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wogaard Ltd. is located at Kingston Upon Thames at 1 Park Road. You can look up the company by the postal code - KT1 4AS. Wogaard's launching dates back to year 2009. This business is registered under the number 06879664 and company's status at the time is active. This firm is recognized as Wogaard Ltd.. Moreover this firm also was listed as Woer-tech up till the name was replaced 13 years from now. The company's Standard Industrial Classification Code is 71121 and their NACE code stands for Engineering design activities for industrial process and production. The company's latest filed accounts documents were submitted for the period up to 2022/03/31 and the most current annual confirmation statement was filed on 2023/04/16.

Due to this specific enterprise's magnitude, it was necessary to choose additional executives: Jason H. and Christian W. who have been supporting each other for seven years to exercise independent judgement of the following limited company.

  • Previous company's names
  • Wogaard Ltd. 2011-08-30
  • Woer-tech Ltd 2009-04-16

Financial data based on annual reports

Company staff

Jason H.

Role: Director

Appointed: 01 April 2017

Latest update: 1 March 2024

Christian W.

Role: Director

Appointed: 16 July 2009

Latest update: 1 March 2024

People with significant control

Executives who have control over the firm are as follows: Jason H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Wanna Holding Ivs owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in 4040, Jyllinge at Pibergaardsvej and was registered as a PSC under the reg no Dk36406542.

Jason H.
Notified on 24 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wanna Holding Ivs
Address: 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:
1/2 or less of voting rights
1/2 or less of shares
Christian W.
Notified on 16 April 2016
Ceased on 1 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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

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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
15
Company Age

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