Company Information for NIGEL WRIGHT EMPLOYMENT SERVICES LIMITED
LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 6AF,
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Company Registration Number
06115241
Private Limited Company
Active |
Company Name | ||
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NIGEL WRIGHT EMPLOYMENT SERVICES LIMITED | ||
Legal Registered Office | ||
LLOYDS COURT 78 GREY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6AF Other companies in NE1 | ||
Previous Names | ||
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Company Number | 06115241 | |
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Company ID Number | 06115241 | |
Date formed | 2007-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 20:37:57 |
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Officer | Role | Date Appointed |
---|---|---|
MARK DOUGLAS INGLESON |
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MARK NICHOLAS SIMPSON |
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PAUL JONATHAN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN HAYES MCNAIR |
Director | ||
JONATHAN MAGREGOR MCNEISH |
Director | ||
NIGEL ANTHONY WRIGHT |
Company Secretary | ||
NIGEL ANTHONY WRIGHT |
Director | ||
CHRISTOPHER JOHN GILL |
Director | ||
JULIE WRIGHT |
Director | ||
NORHAM HOUSE SECRETARY LIMITED |
Company Secretary | ||
NORHAM HOUSE DIRECTOR LIMITED |
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 INTERNATIONAL LIMITED | Director | 2012-02-22 | CURRENT | 2009-02-17 | 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 INTERNATIONAL LIMITED | Director | 2012-02-22 | CURRENT | 2009-02-17 | Active | |
NIGEL WRIGHT GROUP LIMITED | Director | 2010-10-26 | CURRENT | 2009-05-05 | 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 INTERNATIONAL LIMITED | Director | 2014-03-21 | CURRENT | 2009-02-17 | 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/02/23, 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 19/02/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 061152410013 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061152410013 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061152410011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061152410012 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061152410012 | |
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 19/02/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061152410010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061152410012 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3 | |
MORT MISC | Notice of removal of a filing from the company record | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061152410011 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/02/16 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 061152410010 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYES MCNAIR | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED MR KEVIN HAYES MCNAIR | |
AP01 | DIRECTOR APPOINTED MR PAUL JONATHAN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCNEISH | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
CH01 | Director's details changed for Mr Jonathan Magregor Mcneish on 2013-08-31 | |
AR01 | 19/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 19/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MACGREGOR MCNEISH | |
AP01 | DIRECTOR APPOINTED MR MARK DOUGLAS INGLESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WRIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL WRIGHT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
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 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 19/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED MARK NICHOLAS SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE WRIGHT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY WRIGHT / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE WRIGHT / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY WRIGHT / 14/07/2010 | |
AR01 | 19/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE WRIGHT / 25/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/04/08 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS | |
88(2)R | AD 30/04/07--------- £ SI 9999@1=9999 £ IC 1/10000 | |
123 | NC INC ALREADY ADJUSTED 30/04/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/10000 30/04/ | |
CERTNM | COMPANY NAME CHANGED NORHAM HOUSE 1112 LIMITED CERTIFICATE ISSUED ON 15/05/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BEECHBROOK MEZZANINE II JERSEY LIMITED AS SECURITY AGENT | ||
Outstanding | BAIRD CAPITAL PARTNERS EUROPE LIMITED | ||
LEGAL ASSIGNMENT | Satisfied | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
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") | |
FIXED & FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Durham County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |