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NIGEL WRIGHT GROUP HOLDINGS LIMITED - Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AF, United Kingdom
Company Information
- Company registration number
- 06994996
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lloyds Court 78 Grey Street
- Newcastle Upon Tyne
- Tyne And Wear
- NE1 6AF Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AF UK
Management
- Managing Directors
- INGLESON, Mark Douglas
- SIMPSON, Mark Nicholas
- WILSON, Paul Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-19
- Age Of Company 2009-08-19 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Nwgh Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROSPERO BIDCO LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-06-03
- Annual Return
- Due Date: 2021-05-31
- Last Date: 2020-05-17
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NIGEL WRIGHT GROUP HOLDINGS LIMITED Company Description
- NIGEL WRIGHT GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06994996. Its current trading status is "live". It was registered 2009-08-19. It was previously called PROSPERO BIDCO LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-06-03.It can be contacted at Lloyds Court 78 Grey Street .
Get NIGEL WRIGHT GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nigel Wright Group Holdings Limited - Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AF, United Kingdom
- 2009-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-alter-shares-consolidation (2021-06-30) - SH02
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accounts-with-accounts-type-group (2021-05-07) - AA
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capital-alter-shares-consolidation (2021-06-20) - SH02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-13) - MR01
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cessation-of-a-person-with-significant-control (2020-10-29) - PSC07
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notification-of-a-person-with-significant-control (2020-10-29) - PSC02
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capital-name-of-class-of-shares (2020-10-29) - SH08
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memorandum-articles (2020-10-29) - MA
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resolution (2020-10-29) - RESOLUTIONS
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capital-allotment-shares (2020-10-29) - SH01
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capital-alter-shares-consolidation (2020-10-29) - SH02
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capital-variation-of-rights-attached-to-shares (2020-10-29) - SH10
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accounts-with-accounts-type-group (2020-03-04) - AA
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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mortgage-satisfy-charge-full (2020-12-24) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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accounts-with-accounts-type-group (2019-01-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-25) - CS01
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accounts-with-accounts-type-group (2018-01-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-15) - CS01
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resolution (2017-02-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-02-11) - SH08
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accounts-with-accounts-type-group (2017-01-16) - AA
keyboard_arrow_right 2016
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resolution (2016-03-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-27) - MR01
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change-person-director-company-with-change-date (2016-05-17) - CH01
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capital-return-purchase-own-shares (2016-05-31) - SH03
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accounts-with-accounts-type-group (2016-01-20) - AA
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capital-cancellation-shares (2016-05-31) - SH06
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capital-name-of-class-of-shares (2016-06-13) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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resolution (2016-07-01) - RESOLUTIONS
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mortgage-miscellaneous (2016-07-18) - MORT MISC
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legacy (2016-07-18) - MG02
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second-filing-of-director-appointment-with-name (2016-10-19) - RP04AP01
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-03-12) - SH03
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capital-cancellation-shares (2015-03-12) - SH06
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resolution (2015-03-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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capital-return-purchase-own-shares (2015-07-08) - SH03
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capital-cancellation-shares (2015-07-08) - SH06
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change-person-director-company-with-change-date (2015-07-23) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-26) - MR01
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capital-allotment-shares (2015-10-30) - SH01
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change-person-director-company-with-change-date (2015-12-10) - CH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-27) - SH01
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appoint-person-director-company-with-name (2014-03-21) - AP01
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termination-director-company-with-name (2014-03-21) - TM01
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appoint-person-director-company-with-name (2014-01-16) - AP01
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termination-director-company-with-name (2014-01-06) - TM01
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
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change-person-director-company-with-change-date (2014-08-12) - CH01
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accounts-with-accounts-type-group (2014-11-24) - AA
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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second-filing-of-form-with-form-type (2014-05-29) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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capital-allotment-shares (2014-06-12) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-28) - AA
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change-person-director-company-with-change-date (2013-10-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-22) - TM01
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change-person-director-company-with-change-date (2012-02-22) - CH01
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appoint-person-director-company-with-name (2012-02-22) - AP01
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resolution (2012-02-23) - RESOLUTIONS
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legacy (2012-02-23) - SH20
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legacy (2012-02-23) - CAP-SS
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appoint-person-director-company-with-name (2012-02-24) - AP01
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capital-allotment-shares (2012-04-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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accounts-with-accounts-type-group (2012-10-08) - AA
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capital-allotment-shares (2012-11-27) - SH01
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capital-statement-capital-company-with-date-currency-figure (2012-02-23) - SH19
keyboard_arrow_right 2011
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legacy (2011-07-12) - MG01
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change-person-director-company-with-change-date (2011-06-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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capital-allotment-shares (2011-07-18) - SH01
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accounts-with-accounts-type-dormant (2011-01-25) - AA
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appoint-person-director-company-with-name (2011-09-15) - AP01
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accounts-with-accounts-type-group (2011-09-29) - AA
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legacy (2011-10-05) - MG02
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appoint-person-director-company-with-name (2011-07-28) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-29) - TM01
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appoint-person-director-company-with-name (2010-10-29) - AP01
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change-registered-office-address-company-with-date-old-address (2010-10-29) - AD01
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appoint-person-director-company-with-name (2010-11-03) - AP01
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capital-allotment-shares (2010-11-03) - SH01
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appoint-person-director-company-with-name (2010-03-19) - AP01
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legacy (2010-10-29) - MG01
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change-of-name-notice (2010-11-04) - CONNOT
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statement-of-companys-objects (2010-10-29) - CC04
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legacy (2010-12-16) - MG01
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appoint-person-director-company-with-name (2010-11-29) - AP01
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memorandum-articles (2010-11-17) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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resolution (2010-10-29) - RESOLUTIONS
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certificate-change-of-name-company (2010-11-11) - CERTNM
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resolution (2010-11-04) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-09-08) - 288a
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termination-director-company-with-name (2009-10-13) - TM01
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change-registered-office-address-company-with-date-old-address (2009-10-13) - AD01
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legacy (2009-09-03) - 225
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incorporation-company (2009-08-19) - NEWINC