Established in 1998, Wrg Group Ltd has its registered office in London, it's status at Companies House is "Active". The business has 4 directors listed in the Companies House registry. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALE, Nigel Andrew | 18 December 2007 | 21 April 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAXTER, Craig | 05 March 2012 | 30 August 2012 | 1 |
| KINSEY, Steven Maxwell | 01 August 2008 | 01 July 2017 | 1 |
| MACHELL, Craig | 01 July 2017 | 31 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 May 2020 | |
| AA - Annual Accounts | 05 October 2019 | |
| PARENT_ACC - N/A | 05 October 2019 | |
| GUARANTEE2 - N/A | 05 October 2019 | |
| AGREEMENT2 - N/A | 05 October 2019 | |
| CS01 - N/A | 24 April 2019 | |
| AA - Annual Accounts | 25 October 2018 | |
| PARENT_ACC - N/A | 07 October 2018 | |
| AGREEMENT2 - N/A | 07 October 2018 | |
| GUARANTEE2 - N/A | 07 October 2018 | |
| CS01 - N/A | 23 April 2018 | |
| TM02 - Termination of appointment of secretary | 23 April 2018 | |
| AA01 - Change of accounting reference date | 23 April 2018 | |
| AD01 - Change of registered office address | 13 April 2018 | |
| AA - Annual Accounts | 20 July 2017 | |
| AP01 - Appointment of director | 05 July 2017 | |
| AP01 - Appointment of director | 05 July 2017 | |
| AP03 - Appointment of secretary | 05 July 2017 | |
| TM02 - Termination of appointment of secretary | 05 July 2017 | |
| TM01 - Termination of appointment of director | 05 July 2017 | |
| TM01 - Termination of appointment of director | 05 July 2017 | |
| CS01 - N/A | 27 April 2017 | |
| AAMD - Amended Accounts | 26 October 2016 | |
| AA - Annual Accounts | 03 August 2016 | |
| AP01 - Appointment of director | 28 June 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| MR04 - N/A | 21 March 2016 | |
| MR01 - N/A | 02 November 2015 | |
| AA - Annual Accounts | 10 August 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| TM01 - Termination of appointment of director | 13 May 2015 | |
| AA - Annual Accounts | 11 August 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| TM01 - Termination of appointment of director | 14 April 2014 | |
| TM01 - Termination of appointment of director | 28 March 2014 | |
| CH01 - Change of particulars for director | 13 January 2014 | |
| AP01 - Appointment of director | 28 August 2013 | |
| TM01 - Termination of appointment of director | 28 August 2013 | |
| AR01 - Annual Return | 23 April 2013 | |
| CH01 - Change of particulars for director | 10 April 2013 | |
| CH01 - Change of particulars for director | 10 April 2013 | |
| CH03 - Change of particulars for secretary | 03 April 2013 | |
| AA - Annual Accounts | 08 March 2013 | |
| CH01 - Change of particulars for director | 19 February 2013 | |
| CH01 - Change of particulars for director | 19 February 2013 | |
| CH01 - Change of particulars for director | 19 February 2013 | |
| AD01 - Change of registered office address | 17 December 2012 | |
| TM01 - Termination of appointment of director | 23 October 2012 | |
| RP04 - N/A | 19 October 2012 | |
| TM02 - Termination of appointment of secretary | 01 October 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| AR01 - Annual Return | 27 April 2012 | |
| AD04 - Change of location of company records to the registered office | 27 April 2012 | |
| AP03 - Appointment of secretary | 05 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 November 2011 | |
| AD01 - Change of registered office address | 08 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 August 2011 | |
| AA - Annual Accounts | 13 July 2011 | |
| SH06 - Notice of cancellation of shares | 13 July 2011 | |
| SH03 - Return of purchase of own shares | 13 July 2011 | |
| AR01 - Annual Return | 13 May 2011 | |
| SH06 - Notice of cancellation of shares | 12 April 2011 | |
| SH03 - Return of purchase of own shares | 12 April 2011 | |
| SH06 - Notice of cancellation of shares | 26 January 2011 | |
| SH03 - Return of purchase of own shares | 26 January 2011 | |
| SH06 - Notice of cancellation of shares | 25 October 2010 | |
| SH03 - Return of purchase of own shares | 25 October 2010 | |
| SH03 - Return of purchase of own shares | 04 August 2010 | |
| RESOLUTIONS - N/A | 16 July 2010 | |
| SH06 - Notice of cancellation of shares | 16 July 2010 | |
| TM01 - Termination of appointment of director | 15 June 2010 | |
| AA - Annual Accounts | 14 June 2010 | |
| AR01 - Annual Return | 18 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| CH03 - Change of particulars for secretary | 17 May 2010 | |
| AP01 - Appointment of director | 28 October 2009 | |
| 395 - Particulars of a mortgage or charge | 30 September 2009 | |
| 363a - Annual Return | 26 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2009 | |
| CERTNM - Change of name certificate | 07 May 2009 | |
| AA - Annual Accounts | 29 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
| AA - Annual Accounts | 21 May 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| RESOLUTIONS - N/A | 01 February 2008 | |
| RESOLUTIONS - N/A | 01 February 2008 | |
| RESOLUTIONS - N/A | 01 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2008 | |
| 225 - Change of Accounting Reference Date | 12 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 November 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2007 | |
| RESOLUTIONS - N/A | 20 November 2007 | |
| RESOLUTIONS - N/A | 20 November 2007 | |
| RESOLUTIONS - N/A | 20 November 2007 | |
| CERTNM - Change of name certificate | 13 November 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 13 June 2007 | |
| CERTNM - Change of name certificate | 02 February 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| RESOLUTIONS - N/A | 20 July 2006 | |
| RESOLUTIONS - N/A | 20 July 2006 | |
| RESOLUTIONS - N/A | 20 July 2006 | |
| RESOLUTIONS - N/A | 20 July 2006 | |
| 395 - Particulars of a mortgage or charge | 20 July 2006 | |
| 225 - Change of Accounting Reference Date | 20 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 123 - Notice of increase in nominal capital | 20 July 2006 | |
| 363s - Annual Return | 30 May 2006 | |
| AA - Annual Accounts | 11 October 2005 | |
| 363s - Annual Return | 27 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2004 | |
| 225 - Change of Accounting Reference Date | 30 July 2004 | |
| 363s - Annual Return | 20 May 2004 | |
| AA - Annual Accounts | 31 March 2004 | |
| AA - Annual Accounts | 24 June 2003 | |
| 363s - Annual Return | 08 May 2003 | |
| CERTNM - Change of name certificate | 16 April 2003 | |
| 363s - Annual Return | 03 May 2002 | |
| AA - Annual Accounts | 24 April 2002 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 15 May 2001 | |
| 363s - Annual Return | 05 May 2000 | |
| AA - Annual Accounts | 09 December 1999 | |
| 363s - Annual Return | 17 May 1999 | |
| 225 - Change of Accounting Reference Date | 19 February 1999 | |
| NEWINC - New incorporation documents | 23 April 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 October 2015 | Outstanding |
N/A |
| Composite guarantee and debenture | 17 November 2011 | Outstanding |
N/A |
| A composite guarantee and debenture | 10 August 2011 | Outstanding |
N/A |
| Debenture | 25 September 2009 | Fully Satisfied |
N/A |
| Debenture | 07 July 2006 | Fully Satisfied |
N/A |
