Nigel Wright Group Limited

Active06894642 Private limited company
Incorporated
5 May 2009 (17 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Lloyds Court
78 Grey Street
Newcastle Upon Tyne
NE1 6AF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2014
British
Born December 1960 (65)
Director · Appointed 22 February 2012
British
Born March 1979 (47)
Director · Appointed 26 October 2010
British
Born April 1973 (53)
Officer history (5 former)
1 August 2014
Resigned Mcnair, Kevin Hayes as Director
21 March 2014
Resigned Mcneish, Jonathan Magregor as Director
21 March 2014
Appointed Mcnair, Kevin Hayes as Director
21 March 2014
Appointed Wilson, Paul Jonathan as Director
22 February 2012
Appointed Ingleson, Mark Douglas as Director
22 February 2012
Appointed Mcneish, Jonathan Magregor as Director
22 February 2012
Resigned Wright, Nigel Anthony as Director
31 January 2012
Resigned Gill, Christopher John as Director
1 August 2011
Appointed Gill, Christopher John as Director
26 October 2010
Appointed Simpson, Mark Nicholas as Director
26 October 2010
Resigned Wright, Julie as Director
5 May 2009
Appointed Wright, Julie as Director
5 May 2009
Appointed Wright, Nigel Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 06994996
Former controllers (1)
30 April 2023
Ceased NWGH Holdings Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Nigel Wright Consultancy Limited Owns 75–100% of shares
Nigel Wright International Limited Owns 75–100% of shares
NWGH Limited Owns 75–100% of shares
Nigel Wright Group Holdings Limited Owns 75–100% of shares
Nigel Wright Group Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates27 April 2026
19 January 2026Other filing
19 January 2026Audit exemption subsidiary accounts30 April 2025
7 January 2026Other filing
7 January 2026Accounts filing
Show all recent filings

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