WRG WORLDWIDE LIMITED
Active - Accounts Filed
General Information
NAME
WRG WORLDWIDE LIMITED
COMPANY NUMBER
07661987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/06/2011
(13 years and 6 months old)
WEBSITE
https://wrg.tceg.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/06/2011
06/07/2011
AGHOCO 1052 LIMITED
LONDON
WC2A 1AN
36 Great Titchfield Street
London
W1W 8BQ
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 |
|---|---|---|
| THE CREATIVE ENGAGEMENT GROUP (HOLDING CO) LTD | Non-Trading | View Report |
| WRG WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| CANYON ASSOCIATES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 04/01/2024 | David Morris Sharrock (913123225) has left the board |
Credit Risk Overview
Want to learn more about WRG WORLDWIDE 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 WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WRG WORLDWIDE 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
Shareholders
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 |
|
29/07/2016 - Present (8 years and 4 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
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 |
|
08/06/2011 - Present (13 years and 6 months) 08/06/2011 - Present (13 years and 6 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 04/01/2024 | David Morris Sharrock (913123225) has left the board |
| 26/11/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 24/06/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 13/06/2018 | Craig MacHell (923496047) has left the board |
| 24/04/2018 | Change in Reg. Office |
| 19/12/2017 | Steven Maxwell Kinsey (920141515) has left the board |
| 23/07/2017 | 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 (923496047) Appointed |
| 07/07/2017 | Simon Benjamin Braham (916262122) has left the board |
| 07/07/2017 | Steven Maxwell Kinsey (916261916) has left the board |
| 07/07/2017 | Ian Plummer (920642928) has left the board |
| 26/06/2017 | New Annual Return filed |
| 12/10/2016 | Change in Reg. Office |
| 29/09/2016 | New Board Member Robin Clive Powell (921489853) Appointed |
| 09/09/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 30/06/2016 | New Board Member Russell James Lidstone (913719390) Appointed |
| 30/03/2016 | New Board Member Ian Plummer (920642928) Appointed |
| 05/10/2015 | James Joseph Michael Faulds (900057184) has left the board |
| 05/10/2015 | New Board Member Steven Maxwell Kinsey (920141515) Appointed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | Michael Ian Grade Of Yarmouth (907128992) has left the board |
| 13/06/2015 | New Annual Return filed |
| 10/09/2014 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 17/06/2014 | Carl Edmund Wormald (914716344) has left the board |
| 01/04/2014 | Mark Wallace (906195929) has left the board |
| 05/12/2013 | Barry David Day (905793796) has left the board |
| 05/12/2013 | New Board Member David Morris Sharrock (913123225) Appointed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 14/03/2013 | New Accounts filed |
| 19/12/2012 | Change in Reg. Office |
| 03/10/2012 | Craig Baxter has left the board |
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