Company Information for

WICK HILL GROUP LIMITED

UNIT 5 GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, GU21 5RW,

Company Registration Number

01250558

Private Limited Company

Active

About Wick Hill Group Ltd

WICK HILL GROUP LIMITED was founded on 1976-03-23 and has its registered office in Woking. The organisation's status is listed as "Active". Wick Hill Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WICK HILL GROUP LIMITED
Legal Registered Office
UNIT 5 GENESIS BUSINESS PARK
ALBERT DRIVE
WOKING
GU21 5RW
Other companies in GU21
Contact details
Telephone
01483227600

Filing Information

Company Number01250558
Date formed1976-03-23
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/03/2025
Latest filing return26/01/2016
Filing return next due23/02/2017
Type of accountsFULL
Last Datalog update:
2025-01-05 05:31:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Graham Hitchens Director DIRECTOR 2017-05-02 ENGLAND
Julian Hodge Director CHIEF FINANCIAL OFFICER 2016-02-29 UNITED KINGDOM
Steven Paul Rigby Director DIRECTOR 2015-07-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nigel Peter Gilpin Director 2015-07-03 2016-02-29
Paul Andrew Eccleston Director 2015-07-03 2016-02-18
Graham Hitchens Company Secretary 1998-11-12 2015-07-03
Graham Hitchens Director 2014-06-25 2015-07-03
Ian Andrew Kilpatrick Director 1992-01-26 2015-07-03
Kirsty Kilpatrick Director 2003-08-29 2015-07-03
Helge Sven Scherff Director 2014-07-09 2015-07-03
Kenneth Ward Director 2014-06-18 2015-07-03
Graham Hitchens Director 2001-05-03 2003-08-29
Kenneth Ward Director 1998-02-07 2003-08-29
Philip Shea Director 1997-04-11 2000-10-25
David Richard Griffith Company Secretary 1996-05-23 1998-11-12
David Richard Griffith Director 1995-03-29 1998-11-12
Laura Margaret Silcox Company Secretary 1992-01-26 1996-05-22
Laura Margaret Silcox Director 1995-08-18 1996-05-22
Keith Burgess Director 1992-01-26 1995-03-31
Simon John William Attfield Director 1992-02-03 1995-03-29
Peter Selkirk Davis Director 1992-01-26 1995-03-29

Related Directorships for Graham Hitchens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Hitchens GUARANTEED RESULTS LIMITEDDirector 2017-05-02 CURRENT 2005-02-24 Active
Graham Hitchens INFINIGATE UK & IRELAND LTDDirector 2001-05-03 CURRENT 1983-01-31 Active

Related Directorships for Julian Hodge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Hodge GUARANTEED RESULTS LIMITEDDirector 2016-02-29 CURRENT 2005-02-24 Active
Julian Hodge RPE INVESTMENTS LIMITEDDirector 2016-02-29 CURRENT 2015-07-01 Active
Julian Hodge RIGBY PRIVATE EQUITY LIMITEDDirector 2016-02-29 CURRENT 2015-02-04 Active
Julian Hodge NUVIAS GROUP LIMITEDDirector 2016-02-29 CURRENT 2015-09-11 Active
Julian Hodge INGLEBY (1977) LIMITEDDirector 2016-02-29 CURRENT 2015-05-05 Active
Julian Hodge NUVIA NETWORKS LIMITEDDirector 2016-02-29 CURRENT 2015-06-26 Active
Julian Hodge INFINIGATE UK & IRELAND LTDDirector 2016-02-29 CURRENT 1983-01-31 Active
Julian Hodge INFINIGATE GLOBAL SERVICES LIMITEDDirector 2016-02-29 CURRENT 1999-11-16 Active
Julian Hodge ZYCKO OVERSEAS LIMITEDDirector 2016-02-29 CURRENT 2001-06-15 Active
Julian Hodge ZYCKO GROUP LIMITEDDirector 2016-02-29 CURRENT 2013-01-21 Active

Related Directorships for Steven Paul Rigby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Paul Rigby M2 MANAGED DOCUMENT SERVICES LTDDirector 2018-05-04 CURRENT 1999-05-12 Active - Proposal to Strike off
Steven Paul Rigby LAWSON ROBB DESIGN LIMITEDDirector 2018-04-13 CURRENT 2018-04-13 Active
Steven Paul Rigby BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITEDDirector 2017-12-04 CURRENT 2009-11-26 Active - Proposal to Strike off
Steven Paul Rigby BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITEDDirector 2017-12-04 CURRENT 2009-11-26 Active - Proposal to Strike off
Steven Paul Rigby BOURNEMOUTH INTERNATIONAL AIRPORT LIMITEDDirector 2017-12-04 CURRENT 1986-11-27 Active
Steven Paul Rigby BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITEDDirector 2017-12-04 CURRENT 2009-11-26 Active - Proposal to Strike off
Steven Paul Rigby ALLECT HOLDINGS LIMITEDDirector 2017-05-22 CURRENT 2017-05-22 Active
Steven Paul Rigby RIGBY REAL ESTATE LIMITEDDirector 2017-04-25 CURRENT 2017-04-25 Active
Steven Paul Rigby IMPERIAL PARK BOURNEMOUTH LIMITEDDirector 2017-04-25 CURRENT 2017-04-25 Active
Steven Paul Rigby FLUIDATA LIMITEDDirector 2016-12-08 CURRENT 2016-08-24 Active - Proposal to Strike off
Steven Paul Rigby NUVIAS UC LIMITEDDirector 2016-09-29 CURRENT 2009-03-19 Active
Steven Paul Rigby ONE POINT COMMUNICATIONS LIMITEDDirector 2015-12-10 CURRENT 2000-12-20 Active - Proposal to Strike off
Steven Paul Rigby ONE POINT TELECOM LIMITEDDirector 2015-12-10 CURRENT 2003-12-15 Active - Proposal to Strike off
Steven Paul Rigby NUVIA NETWORKS LIMITEDDirector 2015-11-10 CURRENT 2015-06-26 Active
Steven Paul Rigby NUVIAS GROUP LIMITEDDirector 2015-10-02 CURRENT 2015-09-11 Active
Steven Paul Rigby FLUIDONE HOLDINGS LIMITEDDirector 2015-09-25 CURRENT 2015-09-21 Active
Steven Paul Rigby INFINIGATE UK & IRELAND LTDDirector 2015-07-03 CURRENT 1983-01-31 Active
Steven Paul Rigby RPE INVESTMENTS LIMITEDDirector 2015-07-02 CURRENT 2015-07-01 Active
Steven Paul Rigby INGLEBY (1977) LIMITEDDirector 2015-07-02 CURRENT 2015-05-05 Active
Steven Paul Rigby OSTRAVA PROPERTY LIMITEDDirector 2015-06-02 CURRENT 2015-05-26 Active
Steven Paul Rigby FLUIDONE LIMITEDDirector 2015-04-08 CURRENT 2004-11-25 Active
Steven Paul Rigby RIGBY GROUP TECHNOLOGY INVESTMENTS LTDDirector 2014-12-11 CURRENT 2014-12-09 Active
Steven Paul Rigby RIGBY CAPITAL LIMITEDDirector 2014-12-11 CURRENT 2014-12-09 Active
Steven Paul Rigby SCC CAPITAL LIMITEDDirector 2014-06-07 CURRENT 2014-06-07 Active
Steven Paul Rigby M2 SMILE EMPLOYEE BENEFIT TRUST LIMITEDDirector 2014-02-14 CURRENT 2006-04-29 Dissolved 2016-04-05
Steven Paul Rigby M2 DIGITAL LIMITEDDirector 2014-02-14 CURRENT 1992-12-22 Active
Steven Paul Rigby M2 SMILE LIMITEDDirector 2014-02-14 CURRENT 2006-04-28 Active
Steven Paul Rigby SCC (UK) LIMITEDDirector 2013-10-09 CURRENT 2013-09-18 Active
Steven Paul Rigby RIGBY CAPITAL INVESTMENTS LTDDirector 2013-07-26 CURRENT 2013-07-25 Active
Steven Paul Rigby 33 DOVER ST LIMITEDDirector 2013-07-17 CURRENT 2013-06-12 Active
Steven Paul Rigby CWDP INVESTMENT LIMITEDDirector 2013-07-17 CURRENT 2013-06-12 Active