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WRG GROUP LIMITED

WRG GROUP LIMITED is an active private limited company, incorporated on 23 April 1998. The nature of the business is Activities of head offices. The company's registered office is on Southampton Buildings, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. WRG GROUP LIMITED has three previous names, the most recent of which was WITH REFLEX GROUP LIMITED. The company has seven mortgage charges, two of which are outstanding.

Company Information

Company Number03552198
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/04/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 18TH FLOOR, HOLBORN GATE
Address Line 226 SOUTHAMPTON BUILDINGS
Post TownLONDON
CountryENGLAND
PostcodeWC2A 1AN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date07/05/2024
Last Made Up Date23/04/2023

Return

Next Due Date21/05/2017
Last Made Up Date23/04/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges2
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 12/05/2009 onwards:
WRG GROUP LIMITED
From 13/11/2007 to 12/05/2009:
WITH REFLEX GROUP LIMITED
From 02/02/2007 to 13/11/2007:
REFLEX COMMUNICATIONS GROUP LIMITED
Prior to 02/02/2007:
MONKJACK LIMITED

Directors

(The company's officers)
MR NEIL GARTH JONES
(~57 year old British national)
8TH FLOOR, HOLBORN GATE 26 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2017
MR RUSSELL JAMES LIDSTONE
(~54 year old British national)
8TH FLOOR, HOLBORN GATE 26 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/05/2016
MR MARTIN MORROW
(~56 year old British national)
8TH FLOOR, HOLBORN GATE 26 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AN, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2017

Connections

(Shared officers)
  • MR MARTIN MORROW
ASHFIELD EXCELLENCE ACADEMY LIMITED
  • MR RUSSELL JAMES LIDSTONE
ASHFIELD MEETINGS & EVENTS GROUP LIMITED
  • MR RUSSELL JAMES LIDSTONE
ASHFIELD MEETINGS & EVENTS LIMITED
  • MR RUSSELL JAMES LIDSTONE
  • MR MARTIN MORROW
  • MR MARTIN MORROW
  • MR NEIL GARTH JONES
  • MR MARTIN MORROW
  • MR NEIL GARTH JONES
  • MR MARTIN MORROW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WRG GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2A 1AN.

Map of WRG GROUP LIMITED at local scale
Map of WRG GROUP LIMITED at local scale
Map of WRG GROUP LIMITED at district scale
Map of WRG GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2A 1AN

Other companies with registered offices in WC2A 1AN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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