Nigel Wright Consultancy Limited
03729582
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
Industry
Officers
director · Since 26/10/2010
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 5 other boards
director · Since 22/02/2012
GROUP FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 5 other boards
director · Since 21/03/2014
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 65
Also on 7 other boards
Former
corporate nominee director · Resigned 05/03/1999
corporate nominee secretary · Resigned 05/03/1999
director · Resigned 20/10/2010
director · Resigned 31/01/2012
director · Resigned 22/02/2012
secretary · Resigned 22/02/2012
director · Resigned 21/03/2014
director · Resigned 01/08/2014
Persons with Significant Control
Nwgh Holdings Ltd
Lloyds Court, 78, Grey Street, Newcastle Upon Tyne, NE1 6AF
Reg: 13765215 · Companies House · Limited Company
Notified 30/04/2023
Former PSCs
Nigel Wright Group Ltd
Ceased 30/04/2023
Charges2 outstanding
TC LOANS LIMITED
TC LOANS LIMITED ACTING AS SECURITY TRUSTEE OF THE SECURED PARTIES
BEECHBROOK MEZZANINE II JERSEY LIMITED (AS SECURITY TRUSTEE)
BEECHBROOK MEZZANINE II JERSEY LIMITED AS SECURITY AGENT
HSBC BANK PLC
Change History
Active
Private Limited Company
LLOYDS COURT
NEWCASTLE UPON TYNE