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WRG WORLDWIDE LIMITED - 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, United Kingdom
Company Information
- Company registration number
- 07661987
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor, Holborn Gate
- 26 Southampton Buildings
- London
- WC2A 1AN
- England 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England UK
Management
- Managing Directors
- JONES, Neil Garth
- LIDSTONE, Russell James
- MORROW, Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-08
- Age Of Company 2011-06-08 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- The Creative Engagement Group (Holding Co) Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AGHOCO 1052 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-08
- Annual Return
- Due Date: 2024-06-22
- Last Date: 2023-06-08
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WRG WORLDWIDE LIMITED Company Description
- WRG WORLDWIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 07661987. Its current trading status is "live". It was registered 2011-06-08. It was previously called AGHOCO 1052 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-06-08.It can be contacted at 8Th Floor, Holborn Gate .
Get WRG WORLDWIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wrg Worldwide Limited - 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, United Kingdom
- 2011-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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legacy (2023-11-21) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-21) - AA
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legacy (2023-10-17) - GUARANTEE2
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legacy (2023-10-17) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-06-22) - CS01
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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accounts-with-accounts-type-dormant (2022-10-03) - AA
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legacy (2021-01-07) - AGREEMENT2
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legacy (2021-01-07) - GUARANTEE2
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legacy (2021-01-07) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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memorandum-articles (2021-08-19) - MA
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resolution (2021-08-19) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-08-11) - MR04
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accounts-with-accounts-type-dormant (2021-01-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-27) - MR01
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accounts-with-accounts-type-dormant (2021-09-28) - AA
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legacy (2021-09-28) - PARENT_ACC
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legacy (2021-10-20) - GUARANTEE2
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legacy (2021-09-28) - AGREEMENT2
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legacy (2021-09-28) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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change-to-a-person-with-significant-control (2020-06-08) - PSC05
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confirmation-statement-with-no-updates (2019-06-11) - CS01
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legacy (2019-10-07) - AGREEMENT2
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accounts-with-accounts-type-dormant (2019-10-07) - AA
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legacy (2019-10-07) - PARENT_ACC
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withdrawal-of-a-person-with-significant-control-statement (2019-10-18) - PSC09
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legacy (2019-10-07) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2018-06-11) - TM02
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legacy (2018-10-30) - AGREEMENT2
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legacy (2018-10-30) - GUARANTEE2
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legacy (2018-10-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-30) - AA
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confirmation-statement-with-updates (2018-06-14) - CS01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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confirmation-statement-with-updates (2017-06-21) - CS01
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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termination-secretary-company-with-name-termination-date (2017-07-05) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-05) - AP03
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capital-allotment-shares (2017-07-10) - SH01
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notification-of-a-person-with-significant-control (2017-08-03) - PSC02
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accounts-with-accounts-type-group (2017-07-19) - AA
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notification-of-a-person-with-significant-control (2017-12-15) - PSC02
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resolution (2017-07-12) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-12-15) - PSC07
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capital-cancellation-shares (2017-08-21) - SH06
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resolution (2017-07-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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appoint-person-director-company-with-name-date (2016-06-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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accounts-with-accounts-type-group (2016-08-03) - AA
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accounts-amended-with-accounts-type-group (2016-09-07) - AAMD
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-02) - MR01
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resolution (2015-10-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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accounts-with-accounts-type-group (2015-08-10) - AA
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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termination-director-company-with-name (2014-06-13) - TM01
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termination-director-company-with-name (2014-03-28) - TM01
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resolution (2014-02-17) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-02-17) - SH10
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capital-alter-shares-subdivision (2014-02-17) - SH02
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capital-name-of-class-of-shares (2014-02-17) - SH08
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accounts-with-accounts-type-group (2014-08-01) - AA
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change-person-director-company-with-change-date (2013-02-08) - CH01
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accounts-with-accounts-type-group (2013-03-08) - AA
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termination-director-company-with-name (2013-12-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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appoint-person-director-company-with-name (2013-12-03) - AP01
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change-person-secretary-company-with-change-date (2013-04-03) - CH03
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change-registered-office-address-company-with-date-old-address (2012-12-17) - AD01
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second-filing-of-form-with-form-type-made-up-date (2012-11-05) - RP04
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termination-director-company-with-name (2012-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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capital-allotment-shares (2012-05-01) - SH01
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resolution (2012-05-01) - RESOLUTIONS
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resolution (2012-01-27) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-01-27) - SH03
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appoint-person-director-company-with-name (2011-08-26) - AP01
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termination-secretary-company-with-name (2011-08-26) - TM02
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termination-director-company-with-name (2011-08-26) - TM01
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legacy (2011-08-13) - MG01
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legacy (2011-08-16) - MG01
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certificate-change-of-name-company (2011-07-06) - CERTNM
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incorporation-company (2011-06-08) - NEWINC
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appoint-person-secretary-company-with-name (2011-08-26) - AP03
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change-registered-office-address-company-with-date-old-address (2011-08-26) - AD01
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capital-name-of-class-of-shares (2011-08-26) - SH08
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resolution (2011-08-26) - RESOLUTIONS
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capital-allotment-shares (2011-09-06) - SH01
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appoint-person-director-company-with-name (2011-09-07) - AP01
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appoint-person-director-company-with-name (2011-09-15) - AP01
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termination-director-company-with-name (2011-11-16) - TM01
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resolution (2011-11-23) - RESOLUTIONS
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capital-allotment-shares (2011-11-23) - SH01
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appoint-person-director-company-with-name (2011-11-23) - AP01
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change-account-reference-date-company-current-extended (2011-08-26) - AA01
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legacy (2011-11-23) - MG01