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Home > England & Wales Companies > WRG EUROPE LTD
Company Information for

WRG EUROPE LTD

26 - 28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS,
Company Registration Number
06646043
Private Limited Company
Active

Company Overview

About Wrg Europe Ltd
WRG EUROPE LTD was founded on 2008-07-15 and has its registered office in Exeter. The organisation's status is listed as "Active". Wrg Europe Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WRG EUROPE LTD
 
Legal Registered Office
26 - 28 SOUTHERNHAY EAST
EXETER
DEVON
EX1 1NS
Other companies in EX1
 
Filing Information
Company Number 06646043
Company ID Number 06646043
Date formed 2008-07-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB937766863  
Last Datalog update: 2023-11-06 06:58:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WRG EUROPE LTD
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Company Officers of WRG EUROPE LTD

Current Directors
Officer Role Date Appointed
ESTELLE MILDMAY PICKARD
 Director 2008-07-15
MARTIN PICKARD
 Director 2009-04-05
CHRISTOPHER OWEN TUCK
 Director 2018-05-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2023-10-23Change of details for Mr Christopher Owen Tuck as a person with significant control on 2023-02-01
2023-03-03APPOINTMENT TERMINATED, DIRECTOR ESTELLE MILDMAY PICKARD
2023-03-03APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD PICKARD
2023-03-03CESSATION OF ESTELLE MILDMAY PICKARD AS A PERSON OF SIGNIFICANT CONTROL
2023-03-03CESSATION OF MARTIN RICHARD PICKARD AS A PERSON OF SIGNIFICANT CONTROL
2023-03-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER OWEN TUCK
2023-02-1031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-03-25AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-04-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CH01Director's details changed for Mrs Estelle Mildmay Pickard on 2019-01-21
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/18 FROM C/O Haines Watts Exeter Llp 3 Southernhay West Exeter Devon EX1 1JG
2018-05-29AP01DIRECTOR APPOINTED MR CHRISTOPHER OWEN TUCK
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-13AR0112/10/15 ANNUAL RETURN FULL LIST
2015-07-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-14AR0112/10/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29AR0112/10/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0112/10/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0115/07/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/11 FROM 9 the Crescent Taunton Somerset TA1 4EA
2010-10-06AR0115/07/10 ANNUAL RETURN FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PICKARD / 15/07/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTELLE MILDMAY PICKARD / 15/07/2010
2010-04-15AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-2488(2)CAPITALS NOT ROLLED UP
2009-08-19363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-08-02287REGISTERED OFFICE CHANGED ON 02/08/2009 FROM WHITTON COTTAGE NICHOLASHAYNE WELLINGTON SOMERSET TA21 9QY UNITED KINGDOM
2009-06-25288aDIRECTOR APPOINTED MARTIN PICKARD
2009-06-2588(2)AD 05/04/09 GBP SI 500@1=500 GBP IC 500/1000
2008-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WRG EUROPE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WRG EUROPE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WRG EUROPE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-07-31 £ 33,762
Creditors Due Within One Year 2012-07-31 £ 59,636
Creditors Due Within One Year 2012-07-31 £ 59,636
Creditors Due Within One Year 2011-07-31 £ 47,715
Provisions For Liabilities Charges 2013-07-31 £ 0
Provisions For Liabilities Charges 2012-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WRG EUROPE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2011-07-31 £ 1,000
Cash Bank In Hand 2013-07-31 £ 61,570
Cash Bank In Hand 2012-07-31 £ 141,133
Cash Bank In Hand 2012-07-31 £ 141,133
Cash Bank In Hand 2011-07-31 £ 67,833
Current Assets 2013-07-31 £ 239,250
Current Assets 2012-07-31 £ 241,299
Current Assets 2012-07-31 £ 241,299
Current Assets 2011-07-31 £ 176,792
Debtors 2013-07-31 £ 177,680
Debtors 2012-07-31 £ 100,166
Debtors 2012-07-31 £ 100,166
Debtors 2011-07-31 £ 108,959
Fixed Assets 2013-07-31 £ 18,750
Fixed Assets 2012-07-31 £ 21,469
Fixed Assets 2012-07-31 £ 21,469
Fixed Assets 2011-07-31 £ 25,628
Shareholder Funds 2013-07-31 £ 223,738
Shareholder Funds 2012-07-31 £ 202,632
Shareholder Funds 2012-07-31 £ 202,632
Shareholder Funds 2011-07-31 £ 154,205
Tangible Fixed Assets 2013-07-31 £ 3,750
Tangible Fixed Assets 2012-07-31 £ 3,469
Tangible Fixed Assets 2012-07-31 £ 3,469
Tangible Fixed Assets 2011-07-31 £ 4,628

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WRG EUROPE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WRG EUROPE LTD
Trademarks
We have not found any records of WRG EUROPE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WRG EUROPE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WRG EUROPE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WRG EUROPE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WRG EUROPE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WRG EUROPE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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