WRG GROUP LIMITED
Overview
| Company Name | WRG GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03552198 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WRG GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WRG GROUP LIMITED located?
| Registered Office Address | 8th Floor, Holborn Gate 26 Southampton Buildings WC2A 1AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WRG GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| WITH REFLEX GROUP LIMITED | Nov 13, 2007 | Nov 13, 2007 |
| REFLEX COMMUNICATIONS GROUP LIMITED | Feb 02, 2007 | Feb 02, 2007 |
| MONKJACK LIMITED | Apr 16, 2003 | Apr 16, 2003 |
| ARDENCOTE LIMITED | Apr 23, 1998 | Apr 23, 1998 |
What are the latest accounts for WRG GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WRG GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for WRG GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Wrg Worldwide Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 144 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Wrg Worldwide Limited as a person with significant control on Apr 20, 2018 | 2 pages | PSC05 | ||
Termination of appointment of David Morris Sharrock as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 148 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 14 pages | AA | ||
legacy | 128 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 035521980007, created on Aug 19, 2021 | 120 pages | MR01 | ||
Registration of charge 035521980006, created on Aug 19, 2021 | 120 pages | MR01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Who are the officers of WRG GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Neil Garth | Director | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | England | British | Director | 204774750001 | ||||
| LIDSTONE, Russell James | Director | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | United Kingdom | British | Company Director | 137193900001 | ||||
| MORROW, Martin | Director | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | United Kingdom | British | Chartered Accountant | 167225950001 | ||||
| BAXTER, Craig | Secretary | Deva Centre, Trinity Way M3 7BF Manchester The Tower United Kingdom | 167258980001 | |||||||
| DAY, Barry David | Secretary | The Old Rectory Hatton Green Hatton CV35 7LA Warwick Warwickshire | British | 57937960001 | ||||||
| KINSEY, Steven Maxwell | Secretary | 21 Castle Street M3 4LZ Manchester Level 4 Merchants Warehouse United Kingdom | British | Accountant | 135439550001 | |||||
| MACHELL, Craig | Secretary | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | 234963530001 | |||||||
| SALTER, Andrew Kershaw | Secretary | Sherard House Horns Road TN18 4QU Hawkhurst Kent | British | 77737200002 | ||||||
| STRONG, Terence Charles | Secretary | 4 Brook Fold Brooklands Chapel En Le Frith SK23 0BB High Peak Derbyshire | British | Financial Controller | 114311950001 | |||||
| BALE, Nigel Andrew | Director | Merchants Warehouse 21 Castle Street M3 4LZ Manchester Level 4 United Kingdom | England | British | Director | 72597270004 | ||||
| DAY, Barry David | Director | Merchants Warehouse 21 Castle Street M3 4LZ Manchester Level 4 United Kingdom | England | British | Chartered Accountant | 57937960001 | ||||
| DAY, Fiona Marie | Director | Deva Centre, Trinity Way M3 7BF Manchester The Tower United Kingdom | England | British | Teaching Assistant | 57937950001 | ||||
| DAY, Fiona Marie | Director | The Old Rectory Hatton Green Hatton CV35 7LA Warwick Warwickshire | England | British | Director | 57937950001 | ||||
| GOSLING, Christopher | Director | Merchants Warehouse 21 Castle Street M3 4LZ Manchester Level 4 United Kingdom | England | British | Company Director | 54806580006 | ||||
| GREAVES, Stuart | Director | 18 Acresbrook SK15 2QT Stalybridge Cheshire | England | British | Director | 24030680003 | ||||
| HALLIDAY, Carl | Director | Merchants Warehouse 21 Castle Street M3 4LZ Manchester Level 4 United Kingdom | England | British | Company Director | 60997380003 | ||||
| SHARROCK, David Morris | Director | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | England | British | Company Director | 131232250001 | ||||
| WALLACE, Mark | Director | Merchants Warehouse 21 Castle Street M3 4LZ Manchester Level 4 United Kingdom | United Kingdom | British | Director | 61959290001 |
Who are the persons with significant control of WRG GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wrg Worldwide Limited | Apr 06, 2016 | Holborn Gate Southampton Buildings WC2A 1AN London 8th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0