NIGEL WRIGHT INTERNATIONAL LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6AF

Company number 06822200
Status Active
Incorporation Date 17 February 2009
Company Type Private Limited Company
Address LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 6AF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 30 April 2016; Registration of charge 068222000013, created on 8 July 2016. The most likely internet sites of NIGEL WRIGHT INTERNATIONAL LIMITED are www.nigelwrightinternational.co.uk, and www.nigel-wright-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Nigel Wright International Limited is a Private Limited Company. The company registration number is 06822200. Nigel Wright International Limited has been working since 17 February 2009. The present status of the company is Active. The registered address of Nigel Wright International Limited is Lloyds Court 78 Grey Street Newcastle Upon Tyne Tyne and Wear Ne1 6af. . INGLESON, Mark Douglas is a Director of the company. SIMPSON, Mark Nicholas is a Director of the company. WILSON, Paul Jonathan is a Director of the company. Director GILL, Christopher John has been resigned. Director MCNAIR, Kevin Hayes has been resigned. Director MCNEISH, Jonathan Magregor has been resigned. Director WRIGHT, Nigel Anthony has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
INGLESON, Mark Douglas
Appointed Date: 22 February 2012
46 years old

Director
SIMPSON, Mark Nicholas
Appointed Date: 22 February 2012
52 years old

Director
WILSON, Paul Jonathan
Appointed Date: 21 March 2014
64 years old

Resigned Directors

Director
GILL, Christopher John
Resigned: 31 January 2012
Appointed Date: 01 August 2011
63 years old

Director
MCNAIR, Kevin Hayes
Resigned: 01 August 2014
Appointed Date: 21 March 2014
59 years old

Director
MCNEISH, Jonathan Magregor
Resigned: 21 March 2014
Appointed Date: 22 February 2012
49 years old

Director
WRIGHT, Nigel Anthony
Resigned: 22 February 2012
Appointed Date: 17 February 2009
64 years old

Persons With Significant Control

Nigel Wright Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NIGEL WRIGHT INTERNATIONAL LIMITED Events

02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
16 Jan 2017
Full accounts made up to 30 April 2016
25 Jul 2016
Registration of charge 068222000013, created on 8 July 2016
18 Jul 2016
Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2
18 Jul 2016
Notice of removal of a filing from the company record
...
... and 40 more events
24 Feb 2010
Annual return made up to 17 February 2010 with full list of shareholders
24 Feb 2010
Director's details changed for Mr Nigel Anthony Wright on 17 February 2010
18 Aug 2009
Particulars of contract relating to shares
18 Aug 2009
Ad 12/08/09\eur si 16790@1=16790\eur ic 100/16890\
17 Feb 2009
Incorporation

NIGEL WRIGHT INTERNATIONAL LIMITED Charges

12 July 2016
Charge code 0682 2200 0012
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited as Security Agent
Description: Contains fixed charge…
8 July 2016
Charge code 0682 2200 0013
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Beechbrook Mezzanine Ii S.À.R.L. Beechbrook Capital LLP Beechbrook Mezzanine Ii Jersey Limited
Description: Contains fixed charge…
8 July 2016
Charge code 0682 2200 0011
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Beechbrook Mezzanine Ii S.À.R.L. Beechbrook Capital LLP Beechbrook Mezzanine Ii Jersey Limited
Description: Contains fixed charge…
25 May 2016
Charge code 0682 2200 0010
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited as Security Agent
Description: Contains fixed charge…
21 October 2015
Charge code 0682 2200 0009
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Baird Capital Partners Europe Limited
Description: Fixed charges over all land and intellectual property at…
27 May 2014
Charge code 0682 2200 0008
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
27 May 2014
Charge code 0682 2200 0007
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
7 April 2014
Charge code 0682 2200 0006
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
6 July 2011
Debenture
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2010
Guarantee and fixed and floating charge
Delivered: 16 December 2010
Status: Satisfied on 1 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 October 2010
Investor debenture
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Baird Capital Partners Europe Limited, as Investor Security Trustee
Description: Fixed and floating charge over the undertaking and all…
26 October 2010
Debenture
Delivered: 29 October 2010
Status: Satisfied on 7 October 2011
Persons entitled: Nigel Wright (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
26 October 2010
Debenture
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Nigel Wright (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…