Wrg Worldwide Limited

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General information

Name:

Wrg Worldwide Ltd

Office Address:

8th Floor, Holborn Gate 26 Southampton Buildings WC2A 1AN London

Number: 07661987

Incorporation date: 2011-06-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07661987 is a reg. no. for Wrg Worldwide Limited. This firm was registered as a Private Limited Company on 2011/06/08. This firm has existed on the British market for 13 years. This enterprise can be contacted at 8th Floor, Holborn Gate 26 Southampton Buildings in London. The postal code assigned is WC2A 1AN. The company currently known as Wrg Worldwide Limited was known under the name Aghoco 1052 up till 2011/07/06 then the name got changed. This firm's classified under the NACE and SIC code 70100 which means Activities of head offices. Wrg Worldwide Ltd reported its latest accounts for the period that ended on 2021-12-31. The business latest annual confirmation statement was released on 2023-06-08.

When it comes to this particular company's directors directory, since 2017 there have been three directors: Martin M., Neil J. and Russell L..

  • Previous company's names
  • Wrg Worldwide Limited 2011-07-06
  • Aghoco 1052 Limited 2011-06-08

Company staff

Martin M.

Role: Director

Appointed: 01 July 2017

Latest update: 27 February 2024

Neil J.

Role: Director

Appointed: 01 July 2017

Latest update: 27 February 2024

Russell L.

Role: Director

Appointed: 27 May 2016

Latest update: 27 February 2024

People with significant control

The companies that control this firm include: The Creative Engagement Group (Holding Co) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 26 Southampton Buildings, WC2A 1AN and was registered as a PSC under the registration number 10824165.

The Creative Engagement Group (Holding Co) Ltd
Address: 8th Floor 26 Southampton Buildings, London, WC2A 1AN, England
Legal authority Companies Act 2006 (As Amended)
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England & Wales
Registration number 10824165
Notified on 1 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mainstream Limited
Address: Level 4 Merchants Warehouse, 21 Castle Street, Manchester, M3 4LZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03927635
Notified on 1 August 2016
Ceased on 30 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ldc (Managers) Limited
Address: One Vine Street, London, W1J 0AH, United Kingdom
Legal authority England
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 02495714
Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control:
substantial control or influence
Ldc (Managers) Limited
Address: One Vine Street, London, W1J 0AH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02495714
Notified on 30 June 2017
Ceased on 30 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to 2022-12-31 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
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