Nigel Wright Consultancy Limited

Company Name	Nigel Wright Consultancy Limited
Company Status	Active
Company Number	03729582
Category	Private Limited Company
Incorporation Date	5 March 1999(25 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Mark Nicholas Simpson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 October 2010(11 years, 7 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	115 Marine Avenue Whitley Bay Tyne And Wear NE26 3LW

Director Name	Mr Mark Douglas Ingleson
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 February 2012(12 years, 11 months after company formation)
Appointment Duration	12 years, 2 months
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Mr Paul Jonathan Wilson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 March 2014(15 years after company formation)
Appointment Duration	10 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Mrs Julie Wright
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Apple Tree Barn Mosswood Consett County Durham DH8 9BD

Director Name	Mr Nigel Anthony Wright
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Role	Chart.Accountant & Consultant
Country of Residence	United Kingdom
Correspondence Address	Apple Tree Barn Mosswood Consett County Durham DH8 9BD

Secretary Name	Mr Nigel Anthony Wright
Nationality	British
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Role	Chart.Accountant & Consultant
Country of Residence	England
Correspondence Address	Apple Tree Barn Mosswood Consett County Durham DH8 9BD

Director Name	Mr Christopher John Gill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(12 years, 5 months after company formation)
Appointment Duration	6 months (resigned 31 January 2012)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Mr Jonathan Magregor McNeish
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(12 years, 11 months after company formation)
Appointment Duration	2 years (resigned 21 March 2014)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Highford House Mitford Morpeth Northumberland NE61 3PJ

Director Name	Mr Kevin Hayes McNair
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2014(15 years after company formation)
Appointment Duration	4 months, 1 week (resigned 01 August 2014)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.nigelwright.com/
Email address	[email protected]
Telephone	0191 2220770
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,657,000
Gross Profit	£5,636,000
Net Worth	£2,283,000
Cash	£462,000
Current Liabilities	£4,037,000

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Charges

27 May 2014	Delivered on: 27 May 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
27 May 2014	Delivered on: 27 May 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
7 April 2014	Delivered on: 9 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Outstanding
6 July 2011	Delivered on: 12 July 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 October 2010	Delivered on: 29 October 2010 Persons entitled: Baird Capital Partners Europe Limited, as Investor Security Trustee Classification: Investor debenture Secured details: All monies due or to become due from each chargor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 October 2010	Delivered on: 29 October 2010 Persons entitled: Nigel Wright (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from each chargor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
31 January 2022	Delivered on: 10 February 2022 Persons entitled: Tc Loans Limited Acting as Security Trustee of the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
9 October 2020	Delivered on: 13 October 2020 Persons entitled: Beechbrook Mezzanine Ii Jersey Limited (As Security Trustee) Classification: A registered charge Outstanding
25 May 2016	Delivered on: 27 May 2016 Persons entitled: Beechbrook Mezzanine Ii Jersey Limited as Security Agent Classification: A registered charge Outstanding
21 October 2015	Delivered on: 26 October 2015 Persons entitled: Baird Capital Partners Europe Limited Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
3 December 2010	Delivered on: 16 December 2010 Satisfied on: 1 October 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
26 October 2010	Delivered on: 29 October 2010 Satisfied on: 7 October 2011 Persons entitled: Nigel Wright (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from each chargor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 January 2003	Delivered on: 23 January 2003 Satisfied on: 28 February 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 January 2024	Full accounts made up to 30 April 2023 (27 pages)
12 May 2023	Statement by Directors (1 page)
12 May 2023	Statement of capital following an allotment of shares on 30 March 2023 GBP 864,805 (3 pages)
12 May 2023	Notification of Nwgh Holdings Ltd as a person with significant control on 30 April 2023 (2 pages)
12 May 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 May 2023	Statement of capital on 12 May 2023 GBP 1.003173 (3 pages)
12 May 2023	Solvency Statement dated 30/04/23 (1 page)
12 May 2023	Cessation of Nigel Wright Group Ltd as a person with significant control on 30 April 2023 (1 page)
7 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
3 January 2023	Full accounts made up to 30 April 2022 (27 pages)
14 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
10 February 2022	Registration of charge 037295820013, created on 31 January 2022 (69 pages)
8 February 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 February 2022	Memorandum and Articles of Association (12 pages)
1 February 2022	Satisfaction of charge 037295820012 in full (1 page)
1 February 2022	Satisfaction of charge 037295820011 in full (1 page)
19 January 2022	Full accounts made up to 30 April 2021 (26 pages)
7 May 2021	Full accounts made up to 30 April 2020 (24 pages)
8 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
24 December 2020	Satisfaction of charge 2 in full (4 pages)
24 December 2020	Satisfaction of charge 037295820010 in full (4 pages)
24 December 2020	Satisfaction of charge 4 in full (4 pages)
13 October 2020	Registration of charge 037295820012, created on 9 October 2020 (57 pages)
6 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
4 March 2020	Full accounts made up to 30 April 2019 (25 pages)
12 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
31 January 2019	Full accounts made up to 30 April 2018 (25 pages)
23 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
4 January 2018	Full accounts made up to 30 April 2017 (26 pages)
4 January 2018	Full accounts made up to 30 April 2017 (26 pages)
7 July 2017	Satisfaction of charge 037295820007 in full (1 page)
7 July 2017	Satisfaction of charge 037295820009 in full (1 page)
7 July 2017	Satisfaction of charge 037295820009 in full (1 page)
7 July 2017	Satisfaction of charge 037295820008 in full (1 page)
7 July 2017	Satisfaction of charge 037295820007 in full (1 page)
7 July 2017	Satisfaction of charge 037295820008 in full (1 page)
14 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
16 January 2017	Full accounts made up to 30 April 2016 (26 pages)
16 January 2017	Full accounts made up to 30 April 2016 (26 pages)
18 July 2016	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3 (4 pages)
18 July 2016	Notice of removal of a filing from the company record (1 page)
18 July 2016	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3 (4 pages)
18 July 2016	Notice of removal of a filing from the company record (1 page)
27 May 2016	Registration of charge 037295820011, created on 25 May 2016 (58 pages)
27 May 2016	Registration of charge 037295820011, created on 25 May 2016 (58 pages)
16 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 10,020 (6 pages)
16 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 10,020 (6 pages)
20 January 2016	Full accounts made up to 30 April 2015 (21 pages)
20 January 2016	Full accounts made up to 30 April 2015 (21 pages)
10 December 2015	Director's details changed for Mr Mark Douglas Ingleson on 10 December 2015 (2 pages)
10 December 2015	Director's details changed for Mr Mark Douglas Ingleson on 10 December 2015 (2 pages)
26 October 2015	Registration of charge 037295820010, created on 21 October 2015 (52 pages)
26 October 2015	Registration of charge 037295820010, created on 21 October 2015 (52 pages)
9 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 10,020 (6 pages)
9 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 10,020 (6 pages)
9 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 10,020 (6 pages)
19 January 2015	Termination of appointment of Kevin Hayes Mcnair as a director on 1 August 2014 (1 page)
19 January 2015	Termination of appointment of Kevin Hayes Mcnair as a director on 1 August 2014 (1 page)
19 January 2015	Termination of appointment of Kevin Hayes Mcnair as a director on 1 August 2014 (1 page)
24 November 2014	Full accounts made up to 30 April 2014 (20 pages)
24 November 2014	Full accounts made up to 30 April 2014 (20 pages)
27 May 2014	Registration of charge 037295820009 (19 pages)
27 May 2014	Registration of charge 037295820009 (19 pages)
27 May 2014	Registration of charge 037295820008 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (9 pages)
27 May 2014	Registration of charge 037295820008 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (9 pages)
9 April 2014	Registration of charge 037295820007 (17 pages)
9 April 2014	Registration of charge 037295820007 (17 pages)
21 March 2014	Appointment of Mr Kevin Hayes Mcnair as a director (2 pages)
21 March 2014	Appointment of Mr Paul Jonathan Wilson as a director (2 pages)
21 March 2014	Appointment of Mr Paul Jonathan Wilson as a director (2 pages)
21 March 2014	Appointment of Mr Kevin Hayes Mcnair as a director (2 pages)
21 March 2014	Termination of appointment of Jonathan Mcneish as a director (1 page)
21 March 2014	Termination of appointment of Jonathan Mcneish as a director (1 page)
12 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 10,020 (6 pages)
12 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 10,020 (6 pages)
12 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 10,020 (6 pages)
28 November 2013	Full accounts made up to 30 April 2013 (24 pages)
28 November 2013	Full accounts made up to 30 April 2013 (24 pages)
17 October 2013	Director's details changed for Mr Jonathan Magregor Mcneish on 31 August 2013 (2 pages)
17 October 2013	Director's details changed for Mr Jonathan Magregor Mcneish on 31 August 2013 (2 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
8 October 2012	Full accounts made up to 30 April 2012 (21 pages)
8 October 2012	Full accounts made up to 30 April 2012 (21 pages)
9 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
22 February 2012	Termination of appointment of Nigel Wright as a director (1 page)
22 February 2012	Appointment of Mr Jonathan Macgregor Mcneish as a director (2 pages)
22 February 2012	Appointment of Mr Mark Douglas Ingleson as a director (2 pages)
22 February 2012	Termination of appointment of Christopher Gill as a director (1 page)
22 February 2012	Appointment of Mr Jonathan Macgregor Mcneish as a director (2 pages)
22 February 2012	Termination of appointment of Nigel Wright as a secretary (1 page)
22 February 2012	Termination of appointment of Christopher Gill as a director (1 page)
22 February 2012	Termination of appointment of Nigel Wright as a director (1 page)
22 February 2012	Appointment of Mr Mark Douglas Ingleson as a director (2 pages)
22 February 2012	Termination of appointment of Nigel Wright as a secretary (1 page)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 September 2011	Full accounts made up to 30 April 2011 (19 pages)
29 September 2011	Full accounts made up to 30 April 2011 (19 pages)
14 September 2011	Appointment of Mr Christopher John Gill as a director (2 pages)
14 September 2011	Appointment of Mr Christopher John Gill as a director (2 pages)
6 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into a transaction agreement 01/07/2011 (3 pages)
6 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into a transaction agreement 01/07/2011 (3 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
16 December 2010	Particulars of a mortgage or charge / charge no: 5 (11 pages)
16 December 2010	Particulars of a mortgage or charge / charge no: 5 (11 pages)
8 November 2010	Appointment of Mark Nicholas Simpson as a director (3 pages)
8 November 2010	Termination of appointment of Julie Wright as a director (2 pages)
8 November 2010	Appointment of Mark Nicholas Simpson as a director (3 pages)
8 November 2010	Termination of appointment of Julie Wright as a director (2 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 4 (21 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 4 (21 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
11 October 2010	Full accounts made up to 30 April 2010 (21 pages)
11 October 2010	Full accounts made up to 30 April 2010 (21 pages)
27 September 2010	Director's details changed for Mrs Julie Wright on 14 July 2010 (2 pages)
27 September 2010	Secretary's details changed for Mr Nigel Anthony Wright on 14 July 2010 (2 pages)
27 September 2010	Director's details changed for Mr Nigel Anthony Wright on 14 July 2010 (2 pages)
27 September 2010	Secretary's details changed for Mr Nigel Anthony Wright on 14 July 2010 (2 pages)
27 September 2010	Director's details changed for Mrs Julie Wright on 14 July 2010 (2 pages)
27 September 2010	Director's details changed for Mr Nigel Anthony Wright on 14 July 2010 (2 pages)
18 June 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
18 June 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
18 June 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
14 December 2009	Group of companies' accounts made up to 30 April 2009 (25 pages)
14 December 2009	Group of companies' accounts made up to 30 April 2009 (25 pages)
28 July 2009	Capitals not rolled up (2 pages)
28 July 2009	Capitals not rolled up (2 pages)
30 April 2009	Auditor's resignation (1 page)
30 April 2009	Auditor's resignation (1 page)
13 March 2009	Return made up to 05/03/09; full list of members (4 pages)
13 March 2009	Return made up to 05/03/09; full list of members (4 pages)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 March 2009	Accounts for a medium company made up to 30 April 2008 (19 pages)
3 March 2009	Accounts for a medium company made up to 30 April 2008 (19 pages)
4 April 2008	Return made up to 05/03/08; full list of members (4 pages)
4 April 2008	Return made up to 05/03/08; full list of members (4 pages)
28 February 2008	Accounts for a medium company made up to 30 April 2007 (18 pages)
28 February 2008	Accounts for a medium company made up to 30 April 2007 (18 pages)
21 May 2007	Amended accounts made up to 30 April 2006 (6 pages)
21 May 2007	Amended accounts made up to 30 April 2006 (6 pages)
9 March 2007	Return made up to 05/03/07; full list of members (2 pages)
9 March 2007	Return made up to 05/03/07; full list of members (2 pages)
7 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
7 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
15 November 2006	Memorandum and Articles of Association (6 pages)
15 November 2006	Memorandum and Articles of Association (6 pages)
15 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2006	Ad 05/09/06--------- Â£ si 20@1=20 Â£ ic 10000/10020 (3 pages)
27 September 2006	Ad 05/09/06--------- Â£ si 20@1=20 Â£ ic 10000/10020 (3 pages)
14 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 March 2006	Return made up to 05/03/06; full list of members (7 pages)
15 March 2006	Return made up to 05/03/06; full list of members (7 pages)
4 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
4 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
11 March 2005	Return made up to 05/03/05; full list of members (7 pages)
11 March 2005	Return made up to 05/03/05; full list of members (7 pages)
29 November 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
29 November 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
18 March 2004	Return made up to 05/03/04; full list of members (7 pages)
18 March 2004	Return made up to 05/03/04; full list of members (7 pages)
28 February 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
28 February 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
6 October 2003	Registered office changed on 06/10/03 from: 98/100 pilgrim street newcastle upon tyne tyne & wear NE1 6SQ (1 page)
6 October 2003	Registered office changed on 06/10/03 from: 98/100 pilgrim street newcastle upon tyne tyne & wear NE1 6SQ (1 page)
24 March 2003	Return made up to 05/03/03; full list of members (7 pages)
24 March 2003	Return made up to 05/03/03; full list of members (7 pages)
23 January 2003	Particulars of mortgage/charge (4 pages)
23 January 2003	Particulars of mortgage/charge (4 pages)
20 January 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
20 January 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
4 April 2002	Return made up to 05/03/02; full list of members (6 pages)
4 April 2002	Return made up to 05/03/02; full list of members (6 pages)
19 November 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
19 November 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
2 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 April 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 April 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
29 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
24 March 2000	Return made up to 05/03/00; full list of members (6 pages)
24 March 2000	Return made up to 05/03/00; full list of members (6 pages)
15 February 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
15 February 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 May 1999	Director resigned (1 page)
2 May 1999	New secretary appointed;new director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	Secretary resigned (1 page)
2 May 1999	New secretary appointed;new director appointed (2 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	New director appointed (2 pages)
2 May 1999	Secretary resigned (1 page)
5 March 1999	Incorporation (13 pages)
5 March 1999	Incorporation (13 pages)

Nigel Wright Consultancy Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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