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WICK HILL GROUP LIMITED - Unit 5 Genesis Business Park, Albert Drive, Woking, GU21 5RW, United Kingdom
Company Information
- Company registration number
- 01250558
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 Genesis Business Park
- Albert Drive
- Woking
- GU21 5RW
- United Kingdom Unit 5 Genesis Business Park, Albert Drive, Woking, GU21 5RW, United Kingdom UK
Management
- Managing Directors
- HUTH-LALIVE D'EPINAY, Christoph Matthias Richard
- SCHLICHTHERLE, Klaus
- COLLENBURG, Nicholas Jasper
- LEPPANEN, Mari Kristiina
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-03-23
- Age Of Company 1976-03-23 48 years
- SIC/NACE
- 46510
Ownership
- Beneficial Owners
- Ingleby (1977) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WICK HILL GROUP PLC
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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WICK HILL GROUP LIMITED Company Description
- WICK HILL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01250558. Its current trading status is "live". It was registered 1976-03-23. It was previously called WICK HILL GROUP PLC. It has declared SIC or NACE codes as "46510". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-26.It can be contacted at Unit 5 Genesis Business Park .
Get WICK HILL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wick Hill Group Limited - Unit 5 Genesis Business Park, Albert Drive, Woking, GU21 5RW, United Kingdom
- 1976-03-23
- 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 2024
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termination-director-company-with-name-termination-date (2024-05-10) - TM01
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capital-allotment-shares (2024-02-06) - SH01
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resolution (2024-02-21) - RESOLUTIONS
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legacy (2024-03-15) - SH20
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resolution (2024-03-15) - RESOLUTIONS
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legacy (2024-03-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2024-03-15) - SH19
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confirmation-statement-with-updates (2024-04-23) - CS01
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appoint-person-director-company-with-name-date (2024-05-10) - AP01
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second-filing-of-director-appointment-with-name (2024-07-27) - RP04AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
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termination-secretary-company-with-name-termination-date (2023-04-11) - TM02
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change-person-director-company-with-change-date (2023-04-17) - CH01
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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confirmation-statement-with-no-updates (2023-04-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-06) - AD01
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change-to-a-person-with-significant-control (2023-12-04) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-23) - MR01
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change-person-director-company-with-change-date (2023-05-15) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-03) - AA
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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mortgage-satisfy-charge-full (2022-11-03) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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mortgage-satisfy-charge-full (2021-05-27) - MR04
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accounts-with-accounts-type-full (2021-09-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-08) - AA
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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change-to-a-person-with-significant-control (2020-08-17) - PSC05
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-02-19) - AD02
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accounts-with-accounts-type-full (2019-01-07) - AA
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-27) - AD01
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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appoint-person-secretary-company-with-name-date (2019-02-27) - AP03
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accounts-with-accounts-type-full (2019-12-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-21) - AD01
keyboard_arrow_right 2017
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auditors-resignation-company (2017-03-13) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-18) - MR01
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mortgage-satisfy-charge-full (2017-05-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-31) - MR01
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resolution (2017-05-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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confirmation-statement-with-no-updates (2017-09-30) - CS01
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-full (2017-12-12) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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capital-allotment-shares (2016-04-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
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accounts-with-accounts-type-full (2016-11-04) - AA
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change-sail-address-company-with-new-address (2016-10-01) - AD02
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move-registers-to-sail-company-with-new-address (2016-10-01) - AD03
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confirmation-statement-with-updates (2016-10-03) - CS01
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second-filing-of-director-appointment-with-name (2016-08-09) - RP04AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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accounts-with-accounts-type-group (2015-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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termination-secretary-company-with-name-termination-date (2015-08-05) - TM02
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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appoint-person-director-company-with-name-date (2015-08-07) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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appoint-person-director-company-with-name (2014-06-25) - AP01
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appoint-person-director-company-with-name (2014-07-09) - AP01
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accounts-with-accounts-type-group (2014-10-06) - AA
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appoint-person-director-company-with-name (2014-06-26) - AP01
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resolution (2014-10-24) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2014-10-24) - CERT10
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re-registration-memorandum-articles (2014-10-24) - MAR
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reregistration-public-to-private-company (2014-10-24) - RR02
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
keyboard_arrow_right 2010
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capital-alter-shares-subdivision (2010-02-16) - SH02
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resolution (2010-02-11) - RESOLUTIONS
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statement-of-companys-objects (2010-02-16) - CC04
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change-person-director-company-with-change-date (2010-02-18) - CH01
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change-person-secretary-company-with-change-date (2010-02-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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accounts-with-accounts-type-group (2010-10-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-24) - AA
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legacy (2009-09-11) - 403a
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legacy (2009-03-31) - 395
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legacy (2009-02-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-01) - AA
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legacy (2008-02-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-02-02) - AA
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-02-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-07) - 363a
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accounts-with-accounts-type-group (2006-02-06) - AA
keyboard_arrow_right 2005
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legacy (2005-02-07) - 363s
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accounts-with-accounts-type-group (2005-02-04) - AA
keyboard_arrow_right 2004
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legacy (2004-07-23) - 244
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legacy (2004-03-18) - 363s
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accounts-with-accounts-type-group (2004-02-05) - AA
keyboard_arrow_right 2003
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legacy (2003-03-04) - 395
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legacy (2003-02-24) - 363s
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accounts-with-accounts-type-group (2003-02-06) - AA
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legacy (2003-08-06) - 403a
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legacy (2003-05-02) - 287
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legacy (2003-07-30) - 244
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legacy (2003-09-08) - 288a
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legacy (2003-09-08) - 288b
keyboard_arrow_right 2002
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legacy (2002-08-29) - 244
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legacy (2002-02-25) - 363s
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accounts-with-accounts-type-group (2002-02-05) - AA
keyboard_arrow_right 2001
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legacy (2001-07-06) - 244
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legacy (2001-05-10) - 288a
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accounts-with-accounts-type-full-group (2001-01-30) - AA
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legacy (2001-02-02) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-08) - 288b
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legacy (2000-09-19) - 244
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legacy (2000-02-11) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-09-06) - AA
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legacy (1999-06-04) - 244
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accounts-with-accounts-type-full-group (1999-05-04) - AA
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legacy (1999-01-28) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-16) - 288a
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legacy (1998-11-16) - 288b
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legacy (1998-08-11) - 244
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legacy (1998-02-10) - 363s
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accounts-with-accounts-type-full-group (1998-01-29) - AA
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legacy (1998-11-16) - 288a
keyboard_arrow_right 1997
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legacy (1997-08-07) - 244
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legacy (1997-04-25) - 288a
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accounts-with-accounts-type-full-group (1997-03-07) - AA
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legacy (1997-02-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-28) - 363s
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legacy (1996-08-21) - 288
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legacy (1996-08-28) - 395
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legacy (1996-09-13) - 403a
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legacy (1996-09-24) - 395
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legacy (1996-10-27) - 244
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legacy (1996-11-10) - 287
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-24) - 363s
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certificate-change-of-name-company (1995-03-31) - CERTNM
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legacy (1995-04-05) - 287
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legacy (1995-04-05) - 288
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legacy (1995-04-11) - 288
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legacy (1995-10-12) - 288
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accounts-with-accounts-type-full-group (1995-11-03) - AA
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legacy (1995-04-05) - 386
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-27) - AA
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legacy (1994-02-05) - 363s
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legacy (1994-01-17) - 395
keyboard_arrow_right 1993
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legacy (1993-02-04) - 363s
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legacy (1993-03-29) - 287
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legacy (1993-11-17) - 88(2)R
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legacy (1993-11-17) - 288
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accounts-with-accounts-type-full-group (1993-11-08) - AA
keyboard_arrow_right 1992
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legacy (1992-01-07) - 123
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resolution (1992-01-07) - RESOLUTIONS
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memorandum-articles (1992-01-07) - MEM/ARTS
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legacy (1992-02-06) - 88(2)R
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legacy (1992-02-06) - 363(287)
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legacy (1992-02-10) - 288
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legacy (1992-03-30) - 395
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legacy (1992-08-03) - 386
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auditors-resignation-company (1992-08-03) - AUD
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accounts-with-accounts-type-full (1992-11-04) - AA
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legacy (1992-02-06) - 363b
keyboard_arrow_right 1991
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legacy (1991-03-06) - 395
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legacy (1991-04-11) - 363a
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legacy (1991-05-29) - 288
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legacy (1991-04-24) - 403b
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accounts-with-accounts-type-full (1991-11-05) - AA
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legacy (1991-12-16) - 403a
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legacy (1991-07-10) - 288
keyboard_arrow_right 1990
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legacy (1990-01-31) - 363
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accounts-with-accounts-type-full (1990-01-31) - AA
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legacy (1990-04-23) - 288
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legacy (1990-10-31) - 43(3)
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re-registration-memorandum-articles (1990-10-31) - MAR
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auditors-statement (1990-10-31) - AUDS
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auditors-report (1990-10-31) - AUDR
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accounts-balance-sheet (1990-10-31) - BS
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legacy (1990-11-02) - 123
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accounts-with-accounts-type-full (1990-11-02) - AA
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legacy (1990-11-09) - 288
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legacy (1990-11-19) - 88(2)R
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legacy (1990-11-26) - 363
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resolution (1990-11-30) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1990-11-30) - CERT7
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legacy (1990-10-31) - 43(3)e
keyboard_arrow_right 1989
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legacy (1989-04-03) - 288
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accounts-with-accounts-type-full (1989-03-20) - AA
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legacy (1989-03-20) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type- (1987-01-23) - AA
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legacy (1987-02-19) - 395
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legacy (1987-11-26) - 363
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accounts-with-accounts-type-full (1987-04-25) - AA
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accounts-with-accounts-type-full (1987-11-26) - AA
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legacy (1987-02-26) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-10) - 363
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legacy (1986-08-16) - 288
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legacy (1986-07-25) - 288
keyboard_arrow_right 1976
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miscellaneous (1976-03-23) - MISC