NIGEL WRIGHT GROUP LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NIGEL WRIGHT GROUP LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NIGEL WRIGHT GROUP LIMITED was incorporated 14 years ago on 05/05/2009 and has the registered number: 06894642. The accounts status is FULL and accounts are next due on 31/01/2025.

NIGEL WRIGHT GROUP LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

LLOYDS COURT
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 6AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JONATHAN WILSON Dec 1960 British Director 2014-03-21 CURRENT
MR MARK DOUGLAS INGLESON Mar 1979 British Director 2012-02-22 CURRENT
MR MARK NICHOLAS SIMPSON Apr 1973 British Director 2010-10-26 CURRENT
MRS JULIE WRIGHT Mar 1963 British Director 2009-05-05 UNTIL 2010-10-26 RESIGNED
MR JONATHAN MAGREGOR MCNEISH Sep 1976 British Director 2012-02-22 UNTIL 2014-03-21 RESIGNED
MR KEVIN HAYES MCNAIR May 1966 American Director 2014-03-21 UNTIL 2014-08-01 RESIGNED
MR CHRISTOPHER JOHN GILL Jun 1962 British Director 2011-08-01 UNTIL 2012-01-31 RESIGNED
MR NIGEL ANTHONY WRIGHT Sep 1961 British Director 2009-05-05 UNTIL 2012-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nwgh Holdings Ltd 2023-04-30 - 2023-04-30 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Nigel Wright Group Holdings Ltd 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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