WWRG LIMITED
Non-Trading
General Information
NAME
WWRG LIMITED
COMPANY NUMBER
11077332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/11/2017
(7years old)
WEBSITE
roalddahl.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/11/2017
17/08/2018
RDK COVENT GARDEN LIMITED
LONDON
W1T 3LR
30 Berners Street
LONDON
W1T 3LR
C/O Baker Mckenzie
100
New Bridge Street
London
EC4V 6JA
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 ROALD DAHL STORY COMPANY LIMITED | Active - Accounts Filed | View Report |
| WWRG LIMITED | Non-Trading | View Report |
| WWIEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | Stephen Zager (928941257) has left the board |
Credit Risk Overview
Want to learn more about WWRG 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 WWRG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WWRG 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 |
|---|---|---|---|---|
|
27/10/2021 - Present (3 years and 1 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/10/2021 - Present (3 years and 1 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
27/10/2021 - Present (3 years and 1 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2021 - Present (3 years and 1 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2023 - Present (1 years and 2 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ROALD DAHL STORY COMPANY LIMITED | Active - Accounts Filed | View Report |
| WWRG LIMITED | Non-Trading | View Report |
| WWIEL LIMITED | Non-Trading | View Report |
| WWIEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | Stephen Zager (928941257) has left the board |
| 19/10/2023 | New Board Member Emily Hirsch Catlin (931479017) Appointed |
| 24/08/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 02/05/2022 | New Board Member Stephen Zager (928941257) Appointed |
| 22/11/2021 | New Board Member Reginald Shawn Thompson (918864918) Appointed |
| 22/11/2021 | New Board Member Reginald Shawn Thompson (918864918) Appointed |
| 22/11/2021 | New Board Member Reginald Shawn Thompson (918864918) Appointed |
| 16/11/2021 | Luke James Roald Kelly (917322135) has left the board |
| 16/11/2021 | Claire Frances Wright (908458527) has left the board |
| 16/11/2021 | New Board Member Bernadette Hall (928941311) Appointed |
| 16/11/2021 | New Board Member Stephen Zager (928941363) Appointed |
| 16/11/2021 | New Board Member Reginald Shawn Thompson (928941369) Appointed |
| 27/01/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Board Member Luke James Roald Kelly (917322135) Appointed |
| 16/08/2019 | Luke James Roald Kelly (926124749) has left the board |
| 09/08/2019 | Shaan Mahrotri (913991850) has left the board |
| 09/08/2019 | New Board Member Luke James Roald Kelly (926124749) Appointed |
| 30/07/2019 | New Accounts filed |
| 28/09/2018 | Change in Reg. Office |
| 26/09/2018 | New Confirmation Statement filed |
| 24/09/2018 | New Board Member Shaan Mahrotri (913991850) Appointed |
| 24/09/2018 | Luke James Roald Kelly (917322135) has left the board |
| 31/07/2018 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 04/06/2018 | New Board Member Claire Frances Wright (908458527) Appointed |
| 12/03/2018 | Gideon Simeloff (920514825) has left the board |
| 15/12/2017 | New Board Member Luke James Roald Kelly (917322135) Appointed |
| 15/12/2017 | Luke James Roald Kelly (918762192) has left the board |
| 08/12/2017 | TAYLOR WESSING SECRETARIES LIMITED (924043263) has left the board |
| 08/12/2017 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 28/11/2017 | HUNTSMOOR LIMITED (924043261) has left the board |
| 28/11/2017 | HUNTSMOOR NOMINEES LIMITED (924043262) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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