Active
Company Information for NIGEL WRIGHT GROUP LIMITED
LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 6AF,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
NIGEL WRIGHT GROUP LIMITED | |
Legal Registered Office | |
LLOYDS COURT 78 GREY STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6AF Other companies in NE1 | |
Company Number | 06894642 | |
---|---|---|
Company ID Number | 06894642 | |
Date formed | 2009-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB997335660 |
Last Datalog update: | 2025-02-05 23:40:12 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NIGEL WRIGHT GROUP HOLDINGS LIMITED | LLOYDS COURT 78 GREY STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6AF | Active | Company formed on the 2009-08-19 |
Officer | Role | Date Appointed |
---|---|---|
MARK DOUGLAS INGLESON |
||
MARK NICHOLAS SIMPSON |
||
PAUL JONATHAN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN HAYES MCNAIR |
Director | ||
JONATHAN MAGREGOR MCNEISH |
Director | ||
NIGEL ANTHONY WRIGHT |
Director | ||
CHRISTOPHER JOHN GILL |
Director | ||
JULIE WRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NIGEL WRIGHT EMPLOYMENT SERVICES LIMITED | Director | 2012-02-22 | CURRENT | 2007-02-19 | Active | |
NIGEL WRIGHT INTERNATIONAL LIMITED | Director | 2012-02-22 | CURRENT | 2009-02-17 | Active | |
NIGEL WRIGHT GROUP HOLDINGS LIMITED | Director | 2012-02-22 | CURRENT | 2009-08-19 | Active | |
NIGEL WRIGHT CONSULTANCY LIMITED | Director | 2012-02-22 | CURRENT | 1999-03-05 | Active | |
FLOURIGRANT HOLDING LLP | Limited Liability Partnership (LLP) Designated Member | 2016-04-13 | CURRENT | 2016-04-13 | Dissolved 2017-09-19 | |
BENVOLIO PROPERTIES LIMITED | Director | 2015-02-25 | CURRENT | 2003-08-29 | Active | |
NIGEL WRIGHT INTERNATIONAL LIMITED | Director | 2012-02-22 | CURRENT | 2009-02-17 | Active | |
NIGEL WRIGHT EMPLOYMENT SERVICES LIMITED | Director | 2010-10-26 | CURRENT | 2007-02-19 | Active | |
NIGEL WRIGHT GROUP HOLDINGS LIMITED | Director | 2010-10-26 | CURRENT | 2009-08-19 | Active | |
NIGEL WRIGHT CONSULTANCY LIMITED | Director | 2010-10-26 | CURRENT | 1999-03-05 | Active | |
NIGEL WRIGHT EMPLOYMENT SERVICES LIMITED | Director | 2014-03-21 | CURRENT | 2007-02-19 | Active | |
NIGEL WRIGHT INTERNATIONAL LIMITED | Director | 2014-03-21 | CURRENT | 2009-02-17 | Active | |
NIGEL WRIGHT GROUP HOLDINGS LIMITED | Director | 2014-03-21 | CURRENT | 2009-08-19 | Active | |
NIGEL WRIGHT CONSULTANCY LIMITED | Director | 2014-03-21 | CURRENT | 1999-03-05 | Active | |
OXMOOR CONSULTING LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Dissolved 2014-11-11 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/04/24 | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
Statement of capital on GBP 1.003800 | ||
Statement by Directors | ||
Solvency Statement dated 30/04/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Share premium account reduced to nil 30/04/2023</ul> | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068946420009 | ||
RES01 | ADOPT ARTICLES 08/02/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068946420009 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068946420007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068946420008 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068946420008 | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068946420008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 10797 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2 | |
MORT MISC | Notice of removal of a filing from the company record | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068946420007 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 10797 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
CH01 | Director's details changed for Mr Mark Douglas Ingleson on 2015-12-10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068946420006 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 10797 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYES MCNAIR | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 10797 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN HAYES MCNAIR | |
AP01 | DIRECTOR APPOINTED MR PAUL JONATHAN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCNEISH | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
CH01 | Director's details changed for Mr Jonathan Magregor Mcneish on 2013-08-31 | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WRIGHT | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MACGREGOR MCNEISH | |
AP01 | DIRECTOR APPOINTED MR MARK DOUGLAS INGLESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GILL | |
RES13 | ENTER INTO A TRANSACTION AGREEMENT 01/07/2011 | |
RES01 | ALTER ARTICLES 01/07/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 05/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
SH01 | 26/10/10 STATEMENT OF CAPITAL GBP 10797 | |
AP01 | DIRECTOR APPOINTED MARK NICHOLAS SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE WRIGHT | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 26/10/2010 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AA01 | PREVSHO FROM 31/05/2010 TO 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY WRIGHT / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE WRIGHT / 14/07/2010 | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
AR01 | 05/05/10 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | RE SHARE TRANSFERS 12/08/2009 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 12/08/09 GBP SI 20@1=20 GBP IC 10000/10020 | |
88(2) | AD 12/08/09 GBP SI 9998@1=9998 GBP IC 2/10000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BEECHBROOK MEZZANINE II JERSEY LIMITED AS SECURITY AGENT | ||
Outstanding | BAIRD CAPITAL PARTNERS EUROPE LIMITED | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
GUARANTEE AND FIXED AND FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NIGEL WRIGHT (THE "SECURITY TRUSTEE") | |
INVESTOR DEBENTURE | Outstanding | BAIRD CAPITAL PARTNERS EUROPE LIMITED, AS INVESTOR SECURITY TRUSTEE | |
DEBENTURE | Outstanding | NIGEL WRIGHT (THE "SECURITY TRUSTEE") |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NIGEL WRIGHT GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85359000 | Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |