NIGEL WRIGHT GROUP LIMITED
Overview
| Company Name | NIGEL WRIGHT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06894642 |
| 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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NIGEL WRIGHT GROUP LIMITED located?
| Registered Office Address | Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NIGEL WRIGHT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for NIGEL WRIGHT GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2025 |
|---|---|
| Next Confirmation Statement Due | May 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2024 |
| Overdue | No |
What are the latest filings for NIGEL WRIGHT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 30, 2024 | 20 pages | AA | ||||||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2023 | 20 pages | AA | ||||||||||||||
Statement of capital on May 25, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 05, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Nwgh Holdings 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 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Apr 30, 2022 | 20 pages | AA | ||||||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Registration of charge 068946420009, created on Jan 31, 2022 | 70 pages | MR01 | ||||||||||||||
Satisfaction of charge 068946420007 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 068946420008 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Apr 30, 2021 | 19 pages | AA | ||||||||||||||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2020 | 20 pages | AA | ||||||||||||||
Satisfaction of charge 068946420006 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||||||
Who are the officers of NIGEL WRIGHT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGLESON, Mark Douglas | Director | 78 Grey Street NE1 6AF Newcastle Upon Tyne Lloyds Court Tyne And Wear | United Kingdom | British | Group Finance Director | 166944390002 | ||||
| SIMPSON, Mark Nicholas | Director | Marine Avenue NE26 3LW Whitley Bay 115 Tyne And Wear | England | British | Director | 155287520001 | ||||
| WILSON, Paul Jonathan | Director | 78 Grey Street NE1 6AF Newcastle Upon Tyne Lloyds Court Tyne And Wear | England | British | Chief Executive | 137066460001 | ||||
| GILL, Christopher John | Director | 78 Grey Street NE1 6AF Newcastle Upon Tyne Lloyds Court Tyne And Wear | England | British | Group Finance Director | 17623480004 | ||||
| MCNAIR, Kevin Hayes | Director | 78 Grey Street NE1 6AF Newcastle Upon Tyne Lloyds Court Tyne And Wear | England | American | Chief Operating Officer | 152231230001 | ||||
| MCNEISH, Jonathan Magregor | Director | Mitford NE61 3PJ Morpeth Highford House Northumberland United Kingdom | United Kingdom | British | Group Managing Director | 199596500001 | ||||
| WRIGHT, Julie | Director | Mosswood DH8 9BD Consett Apple Tree Barn County Durham United Kingdom | England | British | Company Director | 91674970002 | ||||
| WRIGHT, Nigel Anthony | Director | Tree Barn Mosswood DH8 9BD Consett Apple County Durham United Kingdom | United Kingdom | British | Company Director | 91674980002 |
Who are the persons with significant control of NIGEL WRIGHT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nwgh Holdings Ltd | Apr 30, 2023 | Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne Lloyds Court, 78 Tyne And Wear United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nigel Wright Group Holdings Ltd | Apr 06, 2016 | Grey Street NE1 6AF Newcastle Upon Tyne Lloyds Court, 78 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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