NIGEL WRIGHT CONSULTANCY LIMITED
Overview
| Company Name | NIGEL WRIGHT CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03729582 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NIGEL WRIGHT CONSULTANCY LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is NIGEL WRIGHT CONSULTANCY LIMITED located?
| Registered Office Address | Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NIGEL WRIGHT CONSULTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for NIGEL WRIGHT CONSULTANCY LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for NIGEL WRIGHT CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2025 | 26 pages | AA | ||||||||||
Satisfaction of charge 037295820013 in full | 1 pages | MR04 | ||||||||||
Registration of charge 037295820014, created on Sep 30, 2025 | 55 pages | MR01 | ||||||||||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 27 pages | AA | ||||||||||
Cessation of Nigel Wright Group Ltd as a person with significant control on Apr 30, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Nwgh Holdings Ltd as a person with significant control on Apr 30, 2023 | 2 pages | PSC02 | ||||||||||
Statement of capital on May 12, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 037295820013, created on Jan 31, 2022 | 69 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Satisfaction of charge 037295820011 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 037295820012 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Apr 30, 2021 | 26 pages | AA | ||||||||||
Full accounts made up to Apr 30, 2020 | 24 pages | AA | ||||||||||
Who are the officers of NIGEL WRIGHT CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGLESON, Mark Douglas | Director | Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne | United Kingdom | British | 166944390002 | |||||
| SIMPSON, Mark Nicholas | Director | Marine Avenue NE26 3LW Whitley Bay 115 Tyne And Wear | England | British | 155287520001 | |||||
| WILSON, Paul Jonathan | Director | Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne | England | British | 137066460001 | |||||
| WRIGHT, Nigel Anthony | Secretary | Tree Barn Mosswood DH8 9BD Consett Apple County Durham | British | 91674980001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GILL, Christopher John | Director | Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne | England | British | 17623480004 | |||||
| MCNAIR, Kevin Hayes | Director | Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne | England | American | 152231230001 | |||||
| MCNEISH, Jonathan Magregor | Director | Mitford NE61 3PJ Morpeth Highford House Northumberland United Kingdom | United Kingdom | British | 199596500001 | |||||
| WRIGHT, Julie | Director | Tree Barn Mosswood DH8 9BD Consett Apple County Durham United Kingdom | England | British | 91674970002 | |||||
| WRIGHT, Nigel Anthony | Director | Tree Barn Mosswood DH8 9BD Consett Apple County Durham | United Kingdom | British | 91674980002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of NIGEL WRIGHT CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nwgh Holdings Ltd | Apr 30, 2023 | Grey Street NE1 6AF Newcastle Upon Tyne Lloyds Court, 78 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nigel Wright Group Ltd | Apr 06, 2016 | Grey Street NE1 6AF Newcastle Upon Tyne 78 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0