WICK HILL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WICK HILL GROUP LIMITED
COMPANY NUMBER
01250558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
23/03/1976
(48 years and 9 months old)
WEBSITE
www.wickhill.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/04/1995
24/10/2014
WICK HILL GROUP PLC
View all previous names
WOKING
GU21 5RW
Telephone: 01483227600
TPS: No
River Court
Albert Drive
Woking
Surrey
GU21 5RP
Telephone: 227600
Unit 5 Genesis Business Park
Albert Drive
Woking
GU21 5RW
GU21 5RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGLEBY (1977) LIMITED | Active - Accounts Filed | View Report |
| WICK HILL GROUP LIMITED | Active - Accounts Filed | View Report |
| NUVIAS (UK & IRELAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | Christoph Matthias Richard Huth-Lalive D'Epinay (930263023) has left the board |
| 12/09/2024 | New Board Member Sandeep Kaur Sadhra (932268603) Appointed |
| 03/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WICK HILL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WICK HILL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WICK HILL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/02/2016 - Present (8 years and 10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
14/04/2023 - Present (1 years and 8 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
26/04/2024 - Present (8 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
26/04/2024 - Present (8 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/09/2024 - Present (3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | Christoph Matthias Richard Huth-Lalive D'Epinay (930263023) has left the board |
| 12/09/2024 | New Board Member Sandeep Kaur Sadhra (932268603) Appointed |
| 03/08/2024 | New Accounts filed |
| 14/05/2024 | Julian Michael Hodge (911038078) has left the board |
| 14/05/2024 | New Board Member Nicholas Jasper Collenburg (932268595) Appointed |
| 14/05/2024 | New Board Member Mari Kristiina Leppanen (932280073) Appointed |
| 27/04/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Christoph Matthias Richard Huth-Lalive D'Epinay (930263023) Appointed |
| 20/04/2023 | New Board Member Klaus Schlichtherle (930263028) Appointed |
| 19/04/2023 | New Confirmation Statement filed |
| 13/04/2023 | Lee Driscoll (925579888) has left the board |
| 12/04/2023 | Lee James Driscoll (919924255) has left the board |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 04/08/2020 | Steven Paul Rigby (904199682) has left the board |
| 30/12/2019 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 26/07/2019 | Graham Hitchens (906127501) has left the board |
| 01/03/2019 | Change in Reg. Office |
| 01/03/2019 | New Company Secretary Lee Driscoll (925579888) Appointed |
| 20/02/2019 | New Board Member Lee James Driscoll (919924255) Appointed |
| 14/01/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Confirmation Statement filed |
| 23/05/2018 | Change in Reg. Office |
| 16/12/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Board Member Graham Hitchens (906127501) Appointed |
| 09/11/2016 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 11/08/2016 | New Board Member Julian Hodge (911038078) Appointed |
| 21/06/2016 | New Confirmation Statement filed |
| 21/06/2016 | Paul Andrew Eccleston (919741898) has left the board |
| 14/03/2016 | Nigel Peter Gilpin (904229920) has left the board |
| 14/03/2016 | New Board Member Julian Hodge (920598739) Appointed |
| 14/08/2015 | Kirsty Kilpatrick (909224392) has left the board |
| 11/08/2015 | New Board Member Nigel Peter Gilpin (904229920) Appointed |
| 07/08/2015 | Helge Sven Scherff (918921665) has left the board |
| 07/08/2015 | Kenneth Ward (904902460) has left the board |
| 07/08/2015 | Graham Hitchens (906127501) has left the board |
| 07/08/2015 | Ian Andrew Kilpatrick (900707044) has left the board |
| 07/08/2015 | New Board Member Paul Andrew Eccleston (919741898) Appointed |
| 07/08/2015 | New Board Member Steven Paul Rigby (904199682) Appointed |
| 07/08/2015 | New Accounts filed |
| 17/02/2015 | New Confirmation Statement filed |
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