WRG GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WRG GROUP LIMITED
COMPANY NUMBER
03552198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/04/1998
(26 years and 8 months old)
WEBSITE
https://wrg.tceg.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/11/2007
07/05/2009
WITH REFLEX GROUP LIMITED
View all previous names
LONDON
WC2A 1AN
4 Level
Merchants Warehouse
21 Castle Street
Manchester
M3 4LZ
Telephone: 3130000
8th Floor, Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
WC2A 1AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WRG WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| WRG GROUP LIMITED | Active - Accounts Filed | View Report |
| MAINSTREAM PRESENTATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | David Morris Sharrock (913123225) has left the board |
Credit Risk Overview
Want to learn more about WRG GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WRG GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WRG GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2016 - Present (8 years and 6 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
01/07/2017 - Present (7 years and 5 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 42 Past: 111 |
View Report |
|
01/07/2017 - Present (7 years and 5 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 31 Past: 106 |
View Report |
|
Director: 23/04/1998 - Present (26 years and 8 months) Secretary: 31/07/2004 - Present (20 years and 4 months) Born in Oct 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 79 |
View Report |
|
23/04/1998 - Present (26 years and 8 months) Born in Sep 1961 |
Resigned | Secretary |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | David Morris Sharrock (913123225) has left the board |
| 31/10/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 25/04/2018 | Craig MacHell (923496353) has left the board |
| 17/04/2018 | Change in Reg. Office |
| 25/07/2017 | New Accounts filed |
| 07/07/2017 | New Board Member Neil Garth Jones (920477475) Appointed |
| 07/07/2017 | New Board Member Martin Morrow (916722595) Appointed |
| 07/07/2017 | New Company Secretary Craig MacHell (923496353) Appointed |
| 07/07/2017 | Carl Halliday (906099738) has left the board |
| 07/07/2017 | Christopher Gosling (905480658) has left the board |
| 07/07/2017 | Steven Maxwell Kinsey (913543955) has left the board |
| 02/05/2017 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 30/06/2016 | New Board Member Russell James Lidstone (913719390) Appointed |
| 29/04/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 15/05/2015 | Nigel Andrew Bale (907259727) has left the board |
| 15/08/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 01/04/2014 | Mark Wallace (906195929) has left the board |
| 30/08/2013 | Barry David Day (905793796) has left the board |
| 30/08/2013 | New Board Member David Morris Sharrock (913123225) Appointed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 14/03/2013 | New Accounts filed |
| 19/12/2012 | Change in Reg. Office |
| 25/10/2012 | Fiona Marie Day (905793795) has left the board |
| 03/10/2012 | Craig Baxter has left the board |
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