• UK
  • 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

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 .
More information

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 48 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-group (2008-11-01) - AA

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  • legacy (2008-02-11) - 363a

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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

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  • legacy (2006-02-07) - 363a

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  • accounts-with-accounts-type-group (2006-02-06) - AA

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  • legacy (2005-02-07) - 363s

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  • accounts-with-accounts-type-group (2005-02-04) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • miscellaneous (1976-03-23) - MISC

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