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WRG WORLDWIDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wrg Worldwide Limited. The company was founded 13 years ago and was given the registration number 07661987. 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.

Company Information

Name:WRG WORLDWIDE LIMITED
Company Number:07661987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN

Director01 July 2017Active
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN

Director27 May 2016Active
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN

Director01 July 2017Active
Level 4, Merchants Warehouse, 21 Castle Street, Manchester, United Kingdom, M3 4LZ

Secretary10 August 2011Active
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN

Secretary01 July 2017Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary08 June 2011Active
The Tower Building, Deva Centre, Trinity Way, Manchester, United Kingdom, M3 7BF

Director17 November 2011Active
8th Floor No 1, Marsden Street, Manchester, Uk, M2 1HW

Director10 August 2011Active
Level 4, Merchants Warehouse, 21 Castle Street, Manchester, United Kingdom, M3 4LZ

Director10 August 2011Active
5, Heriot Row, Edinburgh, United Kingdom, EH3 6HU

Director10 August 2011Active
5, Golden Square, London, Uk, W1F 9BS

Director10 August 2011Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director08 June 2011Active
Level 4, Merchants Warehouse, 21 Castle Street, Manchester, United Kingdom, M3 4LZ

Director08 September 2015Active
The Tower, Deva Centre, Trinity Way, Manchester, United Kingdom, M3 7BF

Director10 August 2011Active
Level 4, Merchants Warehouse, 21 Castle Street, Manchester, United Kingdom, M3 4LZ

Director02 February 2016Active
Level 4, Merchants Warehouse, 21 Castle Street, Manchester, United Kingdom, M3 4LZ

Director29 July 2016Active
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN

Director31 July 2013Active
Level 4, Merchants Warehouse, 21 Castle Street, Manchester, United Kingdom, M3 4LZ

Director10 August 2011Active
8th Floor, 1 Marsden Street, Manchester, Uk, M2 1HW

Director10 August 2011Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director08 June 2011Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director08 June 2011Active

People with Significant Control

The Creative Engagement Group (Holding Co) Ltd
Notified on:01 July 2017
Status:Active
Country of residence:England
Address:8th Floor, 26 Southampton Buildings, London, England, WC2A 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ldc (Managers) Limited
Notified on:30 June 2017
Status:Active
Country of residence:United Kingdom
Address:One, Vine Street, London, United Kingdom, W1J 0AH
Nature of control:
  • Significant influence or control
Mainstream Limited
Notified on:01 August 2016
Status:Active
Country of residence:United Kingdom
Address:Level 4, Merchants Warehouse, Manchester, United Kingdom, M3 4LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ldc (Managers) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One, Vine Street, London, United Kingdom, W1J 0AH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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