Active
Company Information for NIGEL WRIGHT INTERNATIONAL LIMITED
LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 6AF,
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Company Registration Number
06822200
Private Limited Company
Active |
Company Name | |
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NIGEL WRIGHT INTERNATIONAL LIMITED | |
Legal Registered Office | |
LLOYDS COURT 78 GREY STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6AF Other companies in NE1 | |
Company Number | 06822200 | |
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Company ID Number | 06822200 | |
Date formed | 2009-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 21:43:34 |
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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 |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NIGEL WRIGHT GROUP LIMITED | Director | 2012-02-22 | CURRENT | 2009-05-05 | Active | |
NIGEL WRIGHT EMPLOYMENT SERVICES LIMITED | Director | 2012-02-22 | CURRENT | 2007-02-19 | 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 GROUP LIMITED | Director | 2010-10-26 | CURRENT | 2009-05-05 | 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 GROUP LIMITED | Director | 2014-03-21 | CURRENT | 2009-05-05 | Active | |
NIGEL WRIGHT EMPLOYMENT SERVICES LIMITED | Director | 2014-03-21 | CURRENT | 2007-02-19 | 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 |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 068222000017 | ||
Statement of capital on EUR 1 | ||
Solvency Statement dated 30/04/23 | ||
Resolutions passed:<ul><li>Resolution Amount arising from reduction credited to profit and loss account 30/04/2023<li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 068222000016 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068222000016 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068222000011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068222000010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068222000013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068222000012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068222000014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068222000015 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068222000015 | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068222000014 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068222000006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068222000007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068222000008 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;EUR 16890 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068222000013 | |
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 068222000012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068222000011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068222000010 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;EUR 16890 | |
AR01 | 17/02/16 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 068222000009 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;EUR 16890 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYES MCNAIR | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068222000007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068222000008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068222000006 | |
AP01 | DIRECTOR APPOINTED MR PAUL JONATHAN WILSON | |
AP01 | DIRECTOR APPOINTED MR KEVIN HAYES MCNAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCNEISH | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;EUR 16890 | |
AR01 | 17/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MAGREGOR MCNEISH / 31/08/2013 | |
AR01 | 17/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 17/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK NICHOLAS SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WRIGHT | |
AP01 | DIRECTOR APPOINTED MR MARK DOUGLAS INGLESON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MACGREGOR MCNEISH | |
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 | 17/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
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 | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AA01 | PREVEXT FROM 28/02/2010 TO 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY WRIGHT / 14/07/2010 | |
AR01 | 17/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY WRIGHT / 17/02/2010 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 12/08/09 EUR SI 16790@1=16790 EUR IC 100/16890 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BEECHBROOK MEZZANINE II JERSEY LIMITED AS SECURITY AGENT | ||
Outstanding | BEECHBROOK CAPITAL LLP | ||
Outstanding | BEECHBROOK CAPITAL LLP | ||
Outstanding | BEECHBROOK MEZZANINE II JERSEY LIMITED AS SECURITY AGENT | ||
Outstanding | BAIRD CAPITAL PARTNERS EUROPE LIMITED | ||
Satisfied | HSBC INVOICE FINANCE (UK) LTD | ||
Satisfied | HSBC INVOICE FINANCE (UK) LTD | ||
Satisfied | HSBC BANK PLC | ||
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 (78109 - Other activities of employment placement agencies) as NIGEL WRIGHT INTERNATIONAL LIMITED are:
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. |