Having been setup in 2011, Wrg Worldwide Ltd have registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the company. The company has 3 directors listed as Kinsey, Steven Maxwell, Machell, Craig, Perry, Karen Alice.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERRY, Karen Alice | 10 August 2011 | 31 October 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KINSEY, Steven Maxwell | 10 August 2011 | 01 July 2017 | 1 |
| MACHELL, Craig | 01 July 2017 | 31 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 June 2020 | |
| PSC05 - N/A | 08 June 2020 | |
| PSC09 - N/A | 18 October 2019 | |
| AA - Annual Accounts | 07 October 2019 | |
| PARENT_ACC - N/A | 07 October 2019 | |
| GUARANTEE2 - N/A | 07 October 2019 | |
| AGREEMENT2 - N/A | 07 October 2019 | |
| CS01 - N/A | 11 June 2019 | |
| AA - Annual Accounts | 30 October 2018 | |
| PARENT_ACC - N/A | 30 October 2018 | |
| AGREEMENT2 - N/A | 30 October 2018 | |
| GUARANTEE2 - N/A | 30 October 2018 | |
| CS01 - N/A | 14 June 2018 | |
| TM02 - Termination of appointment of secretary | 11 June 2018 | |
| AA01 - Change of accounting reference date | 17 May 2018 | |
| AD01 - Change of registered office address | 20 April 2018 | |
| PSC02 - N/A | 15 December 2017 | |
| PSC07 - N/A | 15 December 2017 | |
| PSC07 - N/A | 15 December 2017 | |
| PSC07 - N/A | 15 December 2017 | |
| TM01 - Termination of appointment of director | 15 December 2017 | |
| SH06 - Notice of cancellation of shares | 21 August 2017 | |
| PSC02 - N/A | 03 August 2017 | |
| RESOLUTIONS - N/A | 27 July 2017 | |
| AA - Annual Accounts | 19 July 2017 | |
| RESOLUTIONS - N/A | 12 July 2017 | |
| SH01 - Return of Allotment of shares | 10 July 2017 | |
| TM01 - Termination of appointment of director | 06 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 | |
| AP01 - Appointment of director | 05 July 2017 | |
| AP01 - Appointment of director | 05 July 2017 | |
| CS01 - N/A | 21 June 2017 | |
| AD01 - Change of registered office address | 10 October 2016 | |
| AP01 - Appointment of director | 26 September 2016 | |
| AAMD - Amended Accounts | 07 September 2016 | |
| AA - Annual Accounts | 03 August 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AP01 - Appointment of director | 28 June 2016 | |
| AP01 - Appointment of director | 24 March 2016 | |
| MR04 - N/A | 21 March 2016 | |
| MR01 - N/A | 02 November 2015 | |
| RESOLUTIONS - N/A | 15 October 2015 | |
| TM01 - Termination of appointment of director | 02 October 2015 | |
| TM01 - Termination of appointment of director | 01 October 2015 | |
| AP01 - Appointment of director | 01 October 2015 | |
| AA - Annual Accounts | 10 August 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| AR01 - Annual Return | 05 September 2014 | |
| AA - Annual Accounts | 01 August 2014 | |
| TM01 - Termination of appointment of director | 13 June 2014 | |
| TM01 - Termination of appointment of director | 28 March 2014 | |
| RESOLUTIONS - N/A | 17 February 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 February 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 February 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 February 2014 | |
| SH08 - Notice of name or other designation of class of shares | 17 February 2014 | |
| TM01 - Termination of appointment of director | 03 December 2013 | |
| AP01 - Appointment of director | 03 December 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| CH03 - Change of particulars for secretary | 03 April 2013 | |
| AA - Annual Accounts | 08 March 2013 | |
| CH01 - Change of particulars for director | 08 February 2013 | |
| CH01 - Change of particulars for director | 08 February 2013 | |
| AD01 - Change of registered office address | 17 December 2012 | |
| RP04 - N/A | 05 November 2012 | |
| TM01 - Termination of appointment of director | 01 October 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| RESOLUTIONS - N/A | 01 May 2012 | |
| SH01 - Return of Allotment of shares | 01 May 2012 | |
| RESOLUTIONS - N/A | 27 January 2012 | |
| SH03 - Return of purchase of own shares | 27 January 2012 | |
| RESOLUTIONS - N/A | 23 November 2011 | |
| AP01 - Appointment of director | 23 November 2011 | |
| SH01 - Return of Allotment of shares | 23 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 November 2011 | |
| TM01 - Termination of appointment of director | 16 November 2011 | |
| AP01 - Appointment of director | 15 September 2011 | |
| AP01 - Appointment of director | 07 September 2011 | |
| SH01 - Return of Allotment of shares | 06 September 2011 | |
| SH01 - Return of Allotment of shares | 06 September 2011 | |
| RESOLUTIONS - N/A | 26 August 2011 | |
| AP01 - Appointment of director | 26 August 2011 | |
| SH08 - Notice of name or other designation of class of shares | 26 August 2011 | |
| AD01 - Change of registered office address | 26 August 2011 | |
| AA01 - Change of accounting reference date | 26 August 2011 | |
| AP03 - Appointment of secretary | 26 August 2011 | |
| AP01 - Appointment of director | 26 August 2011 | |
| AP01 - Appointment of director | 26 August 2011 | |
| AP01 - Appointment of director | 26 August 2011 | |
| AP01 - Appointment of director | 26 August 2011 | |
| TM02 - Termination of appointment of secretary | 26 August 2011 | |
| TM01 - Termination of appointment of director | 26 August 2011 | |
| TM01 - Termination of appointment of director | 26 August 2011 | |
| TM01 - Termination of appointment of director | 26 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 August 2011 | |
| CERTNM - Change of name certificate | 06 July 2011 | |
| NEWINC - New incorporation documents | 08 June 2011 |
| 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 | 10 August 2011 | Fully Satisfied |
N/A |
