This company is commonly known as Wrg Group Limited. The company was founded 26 years ago and was given the registration number 03552198. The firm's registered office is in LONDON. You can find them at 8th Floor, Holborn Gate, 26 Southampton Buildings, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | WRG GROUP LIMITED |
|---|---|---|
| Company Number | : | 03552198 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN | Director | 01 July 2017 | Active |
| 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN | Director | 27 May 2016 | Active |
| 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN | Director | 01 July 2017 | Active |
| The Tower, Deva Centre, Trinity Way, Manchester, United Kingdom, M3 7BF | Secretary | 05 March 2012 | Active |
| The Old Rectory Hatton Green, Hatton, Warwick, CV35 7LA | Secretary | 31 July 2004 | Active |
| Level 4 Merchants Warehouse, 21 Castle Street, Manchester, United Kingdom, M3 4LZ | Secretary | 01 August 2008 | Active |
| 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN | Secretary | 01 July 2017 | Active |
| Sherard House, Horns Road, Hawkhurst, TN18 4QU | Secretary | 23 April 1998 | Active |
| 4 Brook Fold, Brooklands Chapel En Le Frith, High Peak, SK23 0BB | Secretary | 07 July 2006 | Active |
| Level 4, Merchants Warehouse, 21 Castle Street, Manchester, United Kingdom, M3 4LZ | Director | 18 December 2007 | Active |
| Level 4, Merchants Warehouse, 21 Castle Street, Manchester, United Kingdom, M3 4LZ | Director | 23 April 1998 | Active |
| The Tower, Deva Centre, Trinity Way, Manchester, United Kingdom, M3 7BF | Director | 16 October 2009 | Active |
| The Old Rectory Hatton Green, Hatton, Warwick, CV35 7LA | Director | 23 April 1998 | Active |
| Level 4, Merchants Warehouse, 21 Castle Street, Manchester, United Kingdom, M3 4LZ | Director | 07 July 2006 | Active |
| 18 Acresbrook, Stalybridge, SK15 2QT | Director | 01 November 2007 | Active |
| Level 4, Merchants Warehouse, 21 Castle Street, Manchester, United Kingdom, M3 4LZ | Director | 07 July 2006 | Active |
| 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN | Director | 31 July 2013 | Active |
| Level 4, Merchants Warehouse, 21 Castle Street, Manchester, United Kingdom, M3 4LZ | Director | 01 November 2007 | Active |
| Wrg Worldwide Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8th Floor, Holborn Gate, London, England, WC2A 1AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-24 | Accounts | Legacy. | Download |
| 2023-10-24 | Other | Legacy. | Download |
| 2023-10-24 | Other | Legacy. | Download |
| 2023-10-17 | Other | Legacy. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Other | Legacy. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-28 | Accounts | Legacy. | Download |
| 2021-09-28 | Other | Legacy. | Download |
| 2021-09-28 | Other | Legacy. | Download |
| 2021-08-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-19 | Change of constitution | Statement of companys objects. | Download |
| 2021-08-19 | Incorporation | Memorandum articles. | Download |
| 2021-08-19 | Resolution | Resolution. | Download |
| 2021-08-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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