Nigel Wright Consultancy Limited in 78 Grey Street NEWCASTLE UPON TYNE

Nigel Wright Consultancy Limited NEWCASTLE UPON TYNE

Nigel Wright Consultancy started in year 1999 as Private Limited Company with registration number 03729582. The Nigel Wright Consultancy company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Lloyds Court. Postal code: NE1 6AF.

The company has 3 directors, namely Paul W., Mark I. and Mark S.. Of them, Mark S. has been with the company the longest, being appointed on 26 October 2010 and Paul W. has been with the company for the least time - from 21 March 2014. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Nigel W. who worked with the the company until 22 February 2012.

Nigel Wright Consultancy Limited Address / Contact

Office Address	Lloyds Court
Office Address2	78 Grey Street
Town	Newcastle Upon Tyne
Post code	NE1 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03729582
Date of Incorporation	Fri, 5th Mar 1999
Industry	Other activities of employment placement agencies
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (103 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Paul W.

Position: Director

Appointed: 21 March 2014

Mark I.

Position: Director

Appointed: 22 February 2012

Mark S.

Position: Director

Appointed: 26 October 2010

Kevin M.

Position: Director

Appointed: 21 March 2014

Resigned: 01 August 2014

Jonathan M.

Position: Director

Appointed: 22 February 2012

Resigned: 21 March 2014

Christopher G.

Position: Director

Appointed: 01 August 2011

Resigned: 31 January 2012

Julie W.

Position: Director

Appointed: 05 March 1999

Resigned: 20 October 2010

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 March 1999

Resigned: 05 March 1999

Nigel W.

Position: Director

Appointed: 05 March 1999

Resigned: 22 February 2012

Nigel W.

Position: Secretary

Appointed: 05 March 1999

Resigned: 22 February 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 1999

Resigned: 05 March 1999

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Nwgh Holdings Ltd from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Nigel Wright Group Ltd that put Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nwgh Holdings Ltd

Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF, United Kingdom

Legal authority	England
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13765215
Notified on	30 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nigel Wright Group Ltd

78 Grey Street, Newcastle Upon Tyne, NE1 6AF, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	6894642
Notified on	6 April 2016
Ceased on	30 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Sunday 30th April 2023 filed on: 9th, January 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to Sunday 30th April 2023 filed on: 9th, January 2024	accounts	Free Download (27 pages)
AA	Full accounts data made up to Saturday 30th April 2022 filed on: 3rd, January 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 30th April 2021 filed on: 19th, January 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 30th April 2020 filed on: 7th, May 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 30th April 2019 filed on: 4th, March 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to Monday 30th April 2018 filed on: 31st, January 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 30th April 2017 filed on: 4th, January 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 30th April 2016 filed on: 16th, January 2017	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th March 2016 filed on: 16th, March 2016	annual return	Free Download (6 pages)
SH01	10020.00 GBP is the capital in company's statement on Wednesday 16th March 2016	capital
AA	Full accounts data made up to Thursday 30th April 2015 filed on: 20th, January 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th March 2015 filed on: 9th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th April 2014 filed on: 24th, November 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th March 2014 filed on: 12th, March 2014	annual return	Free Download (6 pages)
SH01	10020.00 GBP is the capital in company's statement on Wednesday 12th March 2014	capital
AA	Full accounts data made up to Tuesday 30th April 2013 filed on: 28th, November 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th March 2013 filed on: 5th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th April 2012 filed on: 8th, October 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th March 2012 filed on: 9th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th April 2011 filed on: 29th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th March 2011 filed on: 9th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th April 2010 filed on: 11th, October 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th March 2010 filed on: 18th, June 2010	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th March 2010 filed on: 24th, March 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Thursday 30th April 2009 filed on: 14th, December 2009	accounts	Free Download (25 pages)
363a	Period up to Friday 13th March 2009 - Annual return with full member list filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Wednesday 30th April 2008 filed on: 3rd, March 2009	accounts	Free Download (19 pages)
363a	Period up to Friday 4th April 2008 - Annual return with full member list filed on: 4th, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Monday 30th April 2007 filed on: 28th, February 2008	accounts	Free Download (18 pages)
AAMD	Amended accounts for the period to Sunday 30th April 2006 filed on: 21st, May 2007	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Sunday 30th April 2006 filed on: 21st, May 2007	accounts	Free Download (6 pages)
363a	Period up to Friday 9th March 2007 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 9th March 2007 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (6 pages)
363s	Period up to Wednesday 15th March 2006 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 15th March 2006 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 30th April 2005 filed on: 4th, February 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th April 2005 filed on: 4th, February 2006	accounts	Free Download (6 pages)
363s	Period up to Friday 11th March 2005 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (7 pages)
363s	Period up to Friday 11th March 2005 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 30th April 2004 filed on: 29th, November 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th April 2004 filed on: 29th, November 2004	accounts	Free Download (6 pages)
363s	Period up to Thursday 18th March 2004 - Annual return with full member list filed on: 18th, March 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 18th March 2004 - Annual return with full member list filed on: 18th, March 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 30th April 2003 filed on: 28th, February 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th April 2003 filed on: 28th, February 2004	accounts	Free Download (6 pages)
363s	Period up to Monday 24th March 2003 - Annual return with full member list filed on: 24th, March 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 24th March 2003 - Annual return with full member list filed on: 24th, March 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 30th April 2002 filed on: 20th, January 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th April 2002 filed on: 20th, January 2003	accounts	Free Download (6 pages)
363s	Period up to Thursday 4th April 2002 - Annual return with full member list filed on: 4th, April 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 4th April 2002 - Annual return with full member list filed on: 4th, April 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th April 2001 filed on: 19th, November 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th April 2001 filed on: 19th, November 2001	accounts	Free Download (6 pages)
363s	Period up to Monday 2nd April 2001 - Annual return with full member list filed on: 2nd, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 2nd April 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Monday 2nd April 2001 - Annual return with full member list filed on: 2nd, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 2nd April 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 29th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 29th, January 2001	accounts	Free Download (6 pages)
363s	Period up to Friday 24th March 2000 - Annual return with full member list filed on: 24th, March 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 24th March 2000 - Annual return with full member list filed on: 24th, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/00 to 30/04/00 filed on: 15th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 30/04/00 filed on: 15th, February 2000	accounts	Free Download (1 page)

Nigel Wright Consultancy Limited NEWCASTLE UPON TYNE

Nigel Wright Consultancy Limited Address / Contact

Company Information / Profile

Company staff

Paul W.

Mark I.

Mark S.

Kevin M.

Jonathan M.

Christopher G.

Julie W.

Instant Companies Limited

Nigel W.

Nigel W.

Swift Incorporations Limited

People with significant control

Company filings

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