WRG WORLDWIDE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WRG WORLDWIDE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WRG WORLDWIDE LIMITED was incorporated 12 years ago on 08/06/2011 and has the registered number: 07661987. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WRG WORLDWIDE LIMITED was incorporated 12 years ago on 08/06/2011 and has the registered number: 07661987. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WRG WORLDWIDE 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:
AGHOCO 1052 LIMITED (until 06/07/2011)
AGHOCO 1052 LIMITED (until 06/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL JAMES LIDSTONE | Mar 1970 | British | Director | 2016-05-27 | CURRENT |
MR NEIL JONES | Jun 1966 | British | Director | 2017-07-01 | CURRENT |
MARTIN MORROW | Nov 1967 | British | Director | 2017-07-01 | CURRENT |
MR ROBIN CLIVE POWELL | Oct 1965 | British | Director | 2016-07-29 UNTIL 2017-07-01 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Director | 2011-06-08 UNTIL 2011-08-10 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2011-06-08 UNTIL 2011-08-10 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2011-06-08 UNTIL 2011-08-10 | RESIGNED | ||
STEVEN MAXWELL KINSEY | British | Secretary | 2011-08-10 UNTIL 2017-07-01 | RESIGNED | |
MR CRAIG MACHELL | Secretary | 2017-07-01 UNTIL 2018-03-31 | RESIGNED | ||
STEVEN MAXWELL KINSEY | Oct 1957 | British | Director | 2015-09-08 UNTIL 2017-12-14 | RESIGNED |
MR CARL EDMUND WORMALD | Mar 1969 | British | Director | 2011-08-10 UNTIL 2014-06-12 | RESIGNED |
MR MARK WALLACE | Jul 1960 | British | Director | 2011-08-10 UNTIL 2014-02-07 | RESIGNED |
MR DAVID MORRIS SHARROCK | May 1969 | British | Director | 2013-07-31 UNTIL 2023-12-31 | RESIGNED |
MR IAN RICHARD PLUMMER | Dec 1953 | British | Director | 2016-02-02 UNTIL 2017-07-01 | RESIGNED |
MRS KAREN PERRY | May 1969 | British | Director | 2011-08-10 UNTIL 2011-10-31 | RESIGNED |
MICHAEL IAN GRADE | Mar 1943 | British | Director | 2011-08-10 UNTIL 2015-09-08 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2011-06-08 UNTIL 2011-08-10 | RESIGNED |
MR JAMES JOSEPH MICHAEL FAULDS | Nov 1952 | British | Director | 2011-08-10 UNTIL 2015-09-08 | RESIGNED |
MR BARRY DAVID DAY | Oct 1962 | British | Director | 2011-08-10 UNTIL 2013-07-31 | RESIGNED |
MR SIMON BENJAMIN BRAHAM | Dec 1975 | British | Director | 2011-08-10 UNTIL 2017-07-01 | RESIGNED |
MR CRAIG BAXTER | British | Director | 2011-11-17 UNTIL 2012-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Creative Engagement Group (Holding Co) Ltd | 2017-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ldc (Managers) Limited | 2017-06-30 - 2017-06-30 | London | Significant influence or control | |
Mainstream Limited | 2016-08-01 - 2017-06-30 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ldc (Managers) Limited | 2016-04-06 - 2017-06-30 | London | Significant influence or control |