WRG GROUP LIMITED
MANCHESTER WITH REFLEX GROUP LIMITED REFLEX COMMUNICATIONS GROUP LIMITED MONKJACK LIMITED ARDENCOTE LIMITED

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Company number 03552198
Status Active
Incorporation Date 23 April 1998
Company Type Private Limited Company
Address LEVEL 4 MERCHANTS WAREHOUSE, 21 CASTLE STREET, MANCHESTER, M3 4LZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Amended group of companies' accounts made up to 31 October 2015; Group of companies' accounts made up to 31 October 2015; Appointment of Mr Russell James Lidstone as a director on 27 May 2016. The most likely internet sites of WRG GROUP LIMITED are www.wrggroup.co.uk, and www.wrg-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4 miles; to Chassen Road Rail Station is 5.1 miles; to Ashley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wrg Group Limited is a Private Limited Company. The company registration number is 03552198. Wrg Group Limited has been working since 23 April 1998. The present status of the company is Active. The registered address of Wrg Group Limited is Level 4 Merchants Warehouse 21 Castle Street Manchester M3 4lz. . KINSEY, Steven Maxwell is a Secretary of the company. GOSLING, Christopher is a Director of the company. HALLIDAY, Carl is a Director of the company. LIDSTONE, Russell James is a Director of the company. SHARROCK, David Morris is a Director of the company. Secretary BAXTER, Craig has been resigned. Secretary DAY, Barry David has been resigned. Secretary SALTER, Andrew Kershaw has been resigned. Secretary STRONG, Terence Charles has been resigned. Director BALE, Nigel Andrew has been resigned. Director DAY, Barry David has been resigned. Director DAY, Fiona Marie has been resigned. Director DAY, Fiona Marie has been resigned. Director GREAVES, Stuart has been resigned. Director WALLACE, Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KINSEY, Steven Maxwell
Appointed Date: 01 August 2008
Director
GOSLING, Christopher
Appointed Date: 07 July 2006
62 years old
Director
HALLIDAY, Carl
Appointed Date: 07 July 2006
54 years old
Director
LIDSTONE, Russell James
Appointed Date: 27 May 2016
55 years old
Director
SHARROCK, David Morris
Appointed Date: 31 July 2013
56 years old

Resigned Directors

Secretary
BAXTER, Craig
Resigned: 30 August 2012
Appointed Date: 05 March 2012
Secretary
DAY, Barry David
Resigned: 07 July 2006
Appointed Date: 31 July 2004
Secretary
SALTER, Andrew Kershaw
Resigned: 31 July 2004
Appointed Date: 23 April 1998
Secretary
STRONG, Terence Charles
Resigned: 30 June 2008
Appointed Date: 07 July 2006
Director
BALE, Nigel Andrew
Resigned: 21 April 2015
Appointed Date: 18 December 2007
64 years old
Director
DAY, Barry David
Resigned: 31 July 2013
Appointed Date: 23 April 1998
63 years old
Director
DAY, Fiona Marie
Resigned: 10 August 2011
Appointed Date: 16 October 2009
62 years old
Director
DAY, Fiona Marie
Resigned: 07 July 2006
Appointed Date: 23 April 1998
62 years old
Director
GREAVES, Stuart
Resigned: 31 May 2010
Appointed Date: 01 November 2007
67 years old
Director
WALLACE, Mark
Resigned: 07 February 2014
Appointed Date: 01 November 2007
65 years old

WRG GROUP LIMITED Events

26 Oct 2016
Amended group of companies' accounts made up to 31 October 2015
03 Aug 2016
Group of companies' accounts made up to 31 October 2015
28 Jun 2016
Appointment of Mr Russell James Lidstone as a director on 27 May 2016
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 900
21 Mar 2016
Satisfaction of charge 1 in full
...
... and 107 more events
05 May 2000
Return made up to 23/04/00; full list of members
09 Dec 1999
Accounts for a dormant company made up to 30 September 1999
17 May 1999
Return made up to 23/04/99; full list of members
19 Feb 1999
Accounting reference date extended from 30/04/99 to 30/09/99
23 Apr 1998
Incorporation

WRG GROUP LIMITED Charges

30 October 2015
Charge code 0355 2198 0005
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited T/a Shawbrook Business Credit ("Shawbrook")
Description: Each security obligor charges and agrees to charge all of…
17 November 2011
Composite guarantee and debenture
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited as Security Trustee for the Beneficiaries (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
10 August 2011
A composite guarantee and debenture
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited as Security Trustee for the Beneficiaries (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
25 September 2009
Debenture
Delivered: 30 September 2009
Status: Satisfied on 5 August 2011
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Fixed and floating charge over the undertaking and all…
7 July 2006
Debenture
Delivered: 20 July 2006
Status: Satisfied on 21 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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