WRG GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
WRG GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WRG GROUP LIMITED was incorporated 26 years ago on 23/04/1998 and has the registered number: 03552198. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WRG GROUP LIMITED was incorporated 26 years ago on 23/04/1998 and has the registered number: 03552198. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WRG GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR, HOLBORN GATE
LONDON
WC2A 1AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WITH REFLEX GROUP LIMITED (until 12/05/2009)
WITH REFLEX GROUP LIMITED (until 12/05/2009)
REFLEX COMMUNICATIONS GROUP LIMITED (until 13/11/2007)
MONKJACK LIMITED (until 02/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN MORROW | Nov 1967 | British | Director | 2017-07-01 | CURRENT |
MR DAVID MORRIS SHARROCK | May 1969 | British | Director | 2013-07-31 | CURRENT |
MR RUSSELL JAMES LIDSTONE | Mar 1970 | British | Director | 2016-05-27 | CURRENT |
MR NEIL JONES | Jun 1966 | British | Director | 2017-07-01 | CURRENT |
MR TERENCE CHARLES STRONG | Nov 1955 | British | Secretary | 2006-07-07 UNTIL 2008-06-30 | RESIGNED |
MR MARK WALLACE | Jul 1960 | British | Director | 2007-11-01 UNTIL 2014-02-07 | RESIGNED |
MR CRAIG BAXTER | Secretary | 2012-03-05 UNTIL 2012-08-30 | RESIGNED | ||
MR ANDREW KERSHAW SALTER | Sep 1961 | British | Secretary | 1998-04-23 UNTIL 2004-07-31 | RESIGNED |
MR CRAIG MACHELL | Secretary | 2017-07-01 UNTIL 2018-03-31 | RESIGNED | ||
MR STEVEN MAXWELL KINSEY | Oct 1957 | British | Secretary | 2008-08-01 UNTIL 2017-07-01 | RESIGNED |
MR BARRY DAVID DAY | Oct 1962 | British | Secretary | 2004-07-31 UNTIL 2006-07-07 | RESIGNED |
MRS FIONA MARIE DAY | Aug 1963 | British | Director | 2009-10-16 UNTIL 2011-08-10 | RESIGNED |
CHRISTOPHER GOSLING | Oct 1963 | British | Director | 2006-07-07 UNTIL 2017-07-01 | RESIGNED |
MRS FIONA MARIE DAY | Aug 1963 | British | Director | 1998-04-23 UNTIL 2006-07-07 | RESIGNED |
MR STUART GREAVES | Aug 1958 | British | Director | 2007-11-01 UNTIL 2010-05-31 | RESIGNED |
MR CARL HALLIDAY | Apr 1971 | British | Director | 2006-07-07 UNTIL 2017-07-01 | RESIGNED |
MR BARRY DAVID DAY | Oct 1962 | British | Director | 1998-04-23 UNTIL 2013-07-31 | RESIGNED |
NIGEL ANDREW BALE | Mar 1961 | British | Director | 2007-12-18 UNTIL 2015-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wrg Worldwide Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |