Wrg Group Limited

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Wrg Group Limited

03552198•Private Limited With Share Capital

8Th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A1AN

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Incorporated

23/04/1998

Company Age

28 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wrg Group Limited (03552198) is a private limited with share capital incorporated on 23/04/1998 (28 years old) and registered in london, WC2A1AN. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 23/04/1998
WC2A1AN

Financial Overview

Total Assets

£8.06M

Liabilities

£3.71M

Net Assets

£4.35M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
A
andrew martin morrow
director
R
russell james lidstone
director
B
benjamin shaun jackson
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Legacy
Category:Capital
Date:02-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-12-2025
Legacy
Category:Insolvency
Date:02-12-2025
Resolution
Category:Resolution
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-08-2025
Legacy
Category:Accounts
Date:20-08-2025
Legacy
Category:Other
Date:20-08-2025
Legacy
Category:Other
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-08-2024
Legacy
Category:Accounts
Date:19-08-2024
Legacy
Category:Other
Date:19-08-2024
Legacy
Category:Other
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2023
Legacy
Category:Accounts
Date:24-10-2023
Legacy
Category:Other
Date:24-10-2023
Legacy
Category:Other
Date:24-10-2023
Legacy
Category:Other
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Legacy
Category:Other
Date:20-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2021
Legacy
Category:Accounts
Date:28-09-2021
Legacy
Category:Other
Date:28-09-2021
Legacy
Category:Other
Date:28-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-08-2021
Memorandum Articles
Category:Incorporation
Date:19-08-2021
Resolution
Category:Resolution
Date:19-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2021
Legacy
Category:Accounts
Date:06-01-2021
Legacy
Category:Other
Date:06-01-2021
Legacy
Category:Other
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2019
Legacy
Category:Accounts
Date:05-10-2019
Legacy
Category:Other
Date:05-10-2019
Legacy
Category:Other
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2018
Legacy
Category:Accounts
Date:07-10-2018
Legacy
Category:Other
Date:07-10-2018
Legacy
Category:Other
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts Amended With Accounts Type Group
Category:Accounts
Date:26-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:28-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2013
Termination Director Company With Name
Category:Officers
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:23-10-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-10-2012
Termination Secretary Company With Name
Category:Officers
Date:01-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Move Registers To Registered Office Company
Category:Address
Date:27-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-03-2012
Legacy
Category:Mortgage
Date:23-11-2011

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date15/08/2025
Latest Accounts31/12/2024

Trading Addresses

4 Level, Merchants Warehouse, 21 Castle Street, Manchester, M34LZ
8Th Floor, Holborn Gate, 26 Southampton Buildings, London, Wc2A 1An, WC2A1ANRegistered

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Contact

8Th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A1AN