Nigel Wright Group Limited. Head office in Newcastle Upon Tyne. Check Director.

Nigel Wright Group Limited, Newcastle Upon Tyne

Nigel Wright Group Limited is a private limited company. Registered at Lloyds Court, 78 Grey Street, Newcastle Upon Tyne NE1 6AF, the above-mentioned 14 years old business was incorporated on 2009-05-05 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this company: Paul W. (appointed on 21 March 2014), Mark I. (appointed on 22 February 2012), Mark S. (appointed on 26 October 2010).

About
Name: Nigel Wright Group Limited
Number: 06894642
Incorporation date: 2009-05-05
End of financial year: 30 April


Address:	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Nigel Wright Group Holdings Ltd

6 April 2016

Address	Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited
Country registered	England
Place registered	England And Wales
Registration number	06994996
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nwgh Holdings Ltd

30 April 2023 - 30 April 2023

Address	Lloyds Court, 78 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AF, United Kingdom
Legal authority	England
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13765215
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Nigel Wright Group Limited confirmation statement filing is 2024-05-19. The most recent confirmation statement was filed on 2023-05-05. The due date for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Nigel Wright Group Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Grey Street, NE1 6AF Newcastle Upon Tyne. Nwgh Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Lloyds Court, 78 Grey Street, NE1 6AF Newcastle Upon Tyne, Tyne and Wear.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/04/30 filed on: 9th, January 2024 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending 2023/04/30 filed on: 9th, January 2024 \| accounts	Free Download (20 pages)
SH19	1.00 GBP is the capital in company's statement on 2023/05/25 filed on: 25th, May 2023 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 15th, May 2023 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 30/04/23 filed on: 15th, May 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 15th, May 2023 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 30/04/23 filed on: 12th, May 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 12th, May 2023 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 12th, May 2023 \| capital	Free Download (1 page)
AA	Full accounts for the period ending 2022/04/30 filed on: 3rd, January 2023 \| accounts	Free Download
MA	Articles and Memorandum of Association filed on: 8th, February 2022 \| incorporation	Free Download (29 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 8th, February 2022 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2021/04/30 filed on: 20th, January 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/04/30 filed on: 7th, May 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/04/30 filed on: 4th, March 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/04/30 filed on: 31st, January 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 4th, January 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 16th, January 2017 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2016/05/05 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 20th, January 2016 \| accounts	Free Download (15 pages)
CH01	On 2015/12/10 director's details were changed filed on: 10th, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/05/05 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (6 pages)
SH01	10797.00 GBP is the capital in company's statement on 2015/05/07 capital
TM01	2014/08/01 - the day director's appointment was terminated filed on: 19th, January 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/04/30 filed on: 24th, November 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/05/05 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2014/03/21. filed on: 21st, March 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/21. filed on: 21st, March 2014 \| officers	Free Download (2 pages)
TM01	2014/03/21 - the day director's appointment was terminated filed on: 21st, March 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/04/30 filed on: 28th, November 2013 \| accounts	Free Download (18 pages)
CH01	On 2013/08/31 director's details were changed filed on: 17th, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/05/05 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 8th, October 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/05/05 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2012/02/22. filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
TM01	2012/02/22 - the day director's appointment was terminated filed on: 22nd, February 2012 \| officers	Free Download (1 page)
TM01	2012/02/22 - the day director's appointment was terminated filed on: 22nd, February 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/02/22. filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 29th, September 2011 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2011/09/14. filed on: 14th, September 2011 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 6th, September 2011 \| resolution	Free Download (3 pages)
AR01	Annual return drawn up to 2011/05/05 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (5 pages)
SH01	10797.00 GBP is the capital in company's statement on 2010/10/26 filed on: 9th, November 2010 \| capital	Free Download (4 pages)
TM01	2010/11/08 - the day director's appointment was terminated filed on: 8th, November 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/11/08. filed on: 8th, November 2010 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, October 2010 \| resolution	Free Download (39 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 29th, October 2010 \| resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/04/30 filed on: 11th, October 2010 \| accounts	Free Download (26 pages)
AA01	Previous accounting period shortened to 2010/04/30 filed on: 28th, September 2010 \| accounts	Free Download (1 page)
CH01	On 2010/07/14 director's details were changed filed on: 27th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010/07/14 director's details were changed filed on: 27th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/05 with full list of members filed on: 24th, May 2010 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 17th, August 2009 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 13th, August 2009 \| resolution	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 13th, August 2009 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, August 2009 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, May 2009 \| incorporation	Free Download (35 pages)

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