Free data on 57M+ companies

Home > England & Wales Companies > WICK HILL GROUP LIMITED

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

Company Overview

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


Telephone	01483227600

Filing Information

Company Number		01250558
Company ID Number		01250558
Date formed		1976-03-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/03/2025
Latest return		26/01/2016
Return next due		23/02/2017
Type of accounts		FULL

Last Datalog update:	2025-01-05 05:31:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WICK HILL GROUP LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of WICK HILL GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM HITCHENS	Director	2017-05-02
JULIAN HODGE	Director	2016-02-29
STEVEN PAUL RIGBY	Director	2015-07-03

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM HITCHENS	GUARANTEED RESULTS LIMITED	Director	2017-05-02	CURRENT	2005-02-24	Active
GRAHAM HITCHENS	INFINIGATE UK & IRELAND LTD	Director	2001-05-03	CURRENT	1983-01-31	Active
JULIAN HODGE	GUARANTEED RESULTS LIMITED	Director	2016-02-29	CURRENT	2005-02-24	Active
JULIAN HODGE	RPE INVESTMENTS LIMITED	Director	2016-02-29	CURRENT	2015-07-01	Active
JULIAN HODGE	RIGBY PRIVATE EQUITY LIMITED	Director	2016-02-29	CURRENT	2015-02-04	Active
JULIAN HODGE	NUVIAS GROUP LIMITED	Director	2016-02-29	CURRENT	2015-09-11	Active
JULIAN HODGE	INGLEBY (1977) LIMITED	Director	2016-02-29	CURRENT	2015-05-05	Active
JULIAN HODGE	NUVIA NETWORKS LIMITED	Director	2016-02-29	CURRENT	2015-06-26	Active
JULIAN HODGE	INFINIGATE UK & IRELAND LTD	Director	2016-02-29	CURRENT	1983-01-31	Active
JULIAN HODGE	INFINIGATE GLOBAL SERVICES LIMITED	Director	2016-02-29	CURRENT	1999-11-16	Active
JULIAN HODGE	ZYCKO OVERSEAS LIMITED	Director	2016-02-29	CURRENT	2001-06-15	Active
JULIAN HODGE	ZYCKO GROUP LIMITED	Director	2016-02-29	CURRENT	2013-01-21	Active
STEVEN PAUL RIGBY	M2 MANAGED DOCUMENT SERVICES LTD	Director	2018-05-04	CURRENT	1999-05-12	Active - Proposal to Strike off
STEVEN PAUL RIGBY	LAWSON ROBB DESIGN LIMITED	Director	2018-04-13	CURRENT	2018-04-13	Active
STEVEN PAUL RIGBY	BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED	Director	2017-12-04	CURRENT	2009-11-26	Active - Proposal to Strike off
STEVEN PAUL RIGBY	BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED	Director	2017-12-04	CURRENT	2009-11-26	Active - Proposal to Strike off
STEVEN PAUL RIGBY	BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED	Director	2017-12-04	CURRENT	1986-11-27	Active
STEVEN PAUL RIGBY	BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITED	Director	2017-12-04	CURRENT	2009-11-26	Active - Proposal to Strike off
STEVEN PAUL RIGBY	ALLECT HOLDINGS LIMITED	Director	2017-05-22	CURRENT	2017-05-22	Active
STEVEN PAUL RIGBY	RIGBY REAL ESTATE LIMITED	Director	2017-04-25	CURRENT	2017-04-25	Active
STEVEN PAUL RIGBY	IMPERIAL PARK BOURNEMOUTH LIMITED	Director	2017-04-25	CURRENT	2017-04-25	Active
STEVEN PAUL RIGBY	FLUIDATA LIMITED	Director	2016-12-08	CURRENT	2016-08-24	Active - Proposal to Strike off
STEVEN PAUL RIGBY	NUVIAS UC LIMITED	Director	2016-09-29	CURRENT	2009-03-19	Active
STEVEN PAUL RIGBY	ONE POINT COMMUNICATIONS LIMITED	Director	2015-12-10	CURRENT	2000-12-20	Active - Proposal to Strike off
STEVEN PAUL RIGBY	ONE POINT TELECOM LIMITED	Director	2015-12-10	CURRENT	2003-12-15	Active - Proposal to Strike off
STEVEN PAUL RIGBY	NUVIA NETWORKS LIMITED	Director	2015-11-10	CURRENT	2015-06-26	Active
STEVEN PAUL RIGBY	NUVIAS GROUP LIMITED	Director	2015-10-02	CURRENT	2015-09-11	Active
STEVEN PAUL RIGBY	FLUIDONE HOLDINGS LIMITED	Director	2015-09-25	CURRENT	2015-09-21	Active
STEVEN PAUL RIGBY	INFINIGATE UK & IRELAND LTD	Director	2015-07-03	CURRENT	1983-01-31	Active
STEVEN PAUL RIGBY	RPE INVESTMENTS LIMITED	Director	2015-07-02	CURRENT	2015-07-01	Active
STEVEN PAUL RIGBY	INGLEBY (1977) LIMITED	Director	2015-07-02	CURRENT	2015-05-05	Active
STEVEN PAUL RIGBY	OSTRAVA PROPERTY LIMITED	Director	2015-06-02	CURRENT	2015-05-26	Active
STEVEN PAUL RIGBY	FLUIDONE LIMITED	Director	2015-04-08	CURRENT	2004-11-25	Active
STEVEN PAUL RIGBY	RIGBY GROUP TECHNOLOGY INVESTMENTS LTD	Director	2014-12-11	CURRENT	2014-12-09	Active
STEVEN PAUL RIGBY	RIGBY CAPITAL LIMITED	Director	2014-12-11	CURRENT	2014-12-09	Active
STEVEN PAUL RIGBY	SCC CAPITAL LIMITED	Director	2014-06-07	CURRENT	2014-06-07	Active
STEVEN PAUL RIGBY	M2 SMILE EMPLOYEE BENEFIT TRUST LIMITED	Director	2014-02-14	CURRENT	2006-04-29	Dissolved 2016-04-05
STEVEN PAUL RIGBY	M2 DIGITAL LIMITED	Director	2014-02-14	CURRENT	1992-12-22	Active
STEVEN PAUL RIGBY	M2 SMILE LIMITED	Director	2014-02-14	CURRENT	2006-04-28	Active
STEVEN PAUL RIGBY	SCC (UK) LIMITED	Director	2013-10-09	CURRENT	2013-09-18	Active
STEVEN PAUL RIGBY	RIGBY CAPITAL INVESTMENTS LTD	Director	2013-07-26	CURRENT	2013-07-25	Active
STEVEN PAUL RIGBY	33 DOVER ST LIMITED	Director	2013-07-17	CURRENT	2013-06-12	Active
STEVEN PAUL RIGBY	CWDP INVESTMENT LIMITED	Director	2013-07-17	CURRENT	2013-06-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-10		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH MATTHIAS RICHARD HUTH-LALIVE D'EPINAY
2024-09-10		DIRECTOR APPOINTED DR SANDEEP KAUR SADHRA
2024-07-30		FULL ACCOUNTS MADE UP TO 31/03/23
2024-07-27		Second filing of director appointment of Mari Kristiina Leppanen
2024-05-10		DIRECTOR APPOINTED NICHOLAS JASPER COLLENBURG
2024-05-10		APPOINTMENT TERMINATED, DIRECTOR JULIAN MICHAEL HODGE
2024-05-10		DIRECTOR APPOINTED MARI KRISTIINA LEPPANEN
2024-04-23		CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2024-03-15		Statement by Directors
2024-03-15		Resolutions passed:<ul><li>Resolution Cancelling share premium account 13/03/2024</ul>
2024-03-15		Resolutions passed:<ul><li>Resolution Cancelling share premium account 13/03/2024<li>Resolution reduction in capital</ul>
2024-03-15		Solvency Statement dated 13/03/24
2024-03-15		Statement of capital on GBP 0.760001
2024-02-06		26/01/24 STATEMENT OF CAPITAL GBP 105200.02
2023-12-06		REGISTERED OFFICE CHANGED ON 06/12/23 FROM Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW England
2023-12-04		Change of details for Ingleby (1977) Limited as a person with significant control on 2023-12-04
2023-05-23		REGISTRATION OF A CHARGE / CHARGE CODE 012505580011
2023-04-17		DIRECTOR APPOINTED MR KLAUS SCHLICHTHERLE
2023-04-17		DIRECTOR APPOINTED MR CHRISTOPH MATTHIAS RICHARD HUTH-LALIVE D'EPINAY
2023-04-17		Director's details changed for Mr Julian Michael Hodge on 2023-04-17
2023-04-14		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-11		Termination of appointment of Lee Driscoll on 2023-04-06
2023-04-06		APPOINTMENT TERMINATED, DIRECTOR LEE JAMES DRISCOLL
2022-11-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012505580009
2022-10-03		FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-03	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-24	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-05-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012505580010
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-10-05	CS01	CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-08-17	PSC05	Change of details for Ingleby (1977) Limited as a person with significant control on 2019-01-03
2020-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL RIGBY
2019-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-10-10	CS01	CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM HITCHENS
2019-02-27	AP03	Appointment of Lee Driscoll as company secretary on 2019-02-27
2019-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/19 FROM Unit 1 Genesis Business Park Albert Drive Woking Surrey GU21 4RW England
2019-02-19	AD02	Register inspection address changed from 11th Floor Two Snow Hill Birmingham B4 6WR England to Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW
2019-02-18	AP01	DIRECTOR APPOINTED MR. LEE JAMES DRISCOLL
2019-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-10-05	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/18 FROM River Court Albert Drive Woking Surrey GU21 5RP
2017-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-30	CS01	CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-06-23	AP01	DIRECTOR APPOINTED MR GRAHAM HITCHENS
2017-05-31	RES01	ADOPT ARTICLES 31/05/17
2017-05-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012505580010
2017-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2017-05-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012505580009
2017-03-13	AUD	AUDITOR'S RESIGNATION
2016-11-04	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 105200
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-01	AD03	Registers moved to registered inspection location of 11th Floor Two Snow Hill Birmingham B4 6WR
2016-10-01	AD02	Register inspection address changed to 11th Floor Two Snow Hill Birmingham B4 6WR
2016-08-09	RP04AP01	Second filing of director appointment of Mr Julian Hodge
2016-08-09	ANNOTATION	Clarification
2016-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW ECCLESTON
2016-04-06	AR01	26/01/16 ANNUAL RETURN FULL LIST
2016-04-05	SH01	03/07/15 STATEMENT OF CAPITAL GBP 105200
2016-03-10	AP01	DIRECTOR APPOINTED MR JULIAN HODGE
2016-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER GILPIN
2015-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KIRSTY KILPATRICK
2015-08-07	AP01	DIRECTOR APPOINTED MR NIGEL PETER GILPIN
2015-08-05	AP01	DIRECTOR APPOINTED MR PAUL ANDREW ECCLESTON
2015-08-05	AP01	DIRECTOR APPOINTED MR STEVEN PAUL RIGBY
2015-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH WARD
2015-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN KILPATRICK
2015-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR HELGE SCHERFF
2015-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM HITCHENS
2015-08-05	TM02	APPOINTMENT TERMINATED, SECRETARY GRAHAM HITCHENS
2015-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN KILPATRICK
2015-07-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-12	AR01	26/01/15 FULL LIST
2014-10-24	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2014-10-24	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2014-10-24	RES02	REREG PLC TO PRI; RES02 PASS DATE:22/10/2014
2014-10-24	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2014-10-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-09	AP01	DIRECTOR APPOINTED MR HELGE SVEN SCHERFF
2014-06-26	AP01	DIRECTOR APPOINTED MR KENNETH WARD
2014-06-25	AP01	DIRECTOR APPOINTED MR GRAHAM HITCHENS
2014-01-30	LATEST SOC	30/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-30	AR01	26/01/14 FULL LIST
2013-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-02-07	AR01	26/01/13 FULL LIST
2012-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-03-06	AR01	26/01/12 FULL LIST
2011-10-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-02-18	AR01	26/01/11 FULL LIST
2010-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-02-18	AR01	26/01/10 FULL LIST
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY KILPATRICK / 18/02/2010
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW KILPATRICK / 18/02/2010
2010-02-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / GRAHAM HITCHENS / 18/02/2010
2010-02-16	SH02	SUB-DIVISION 05/01/10
2010-02-16	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-02-11	RES01	ADOPT ARTICLES 05/01/2010
2010-02-11	RES13	DIVISION OF SHARES 05/01/2010
2009-09-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-09-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-03-31	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-02-25	363a	RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-11-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-02-11	363a	RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-27	363a	RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-02-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-02-07	363a	RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2006-02-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-02-07	363s	RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-02-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-07-23	244	DELIVERY EXT'D 3 MTH 31/03/04
2004-03-18	363s	RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-02-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-09-08	288a	NEW DIRECTOR APPOINTED
2003-09-08	288b	DIRECTOR RESIGNED
2003-09-08	288b	DIRECTOR RESIGNED
2003-08-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-30	244	DELIVERY EXT'D 3 MTH 31/03/03
2003-05-02	287	REGISTERED OFFICE CHANGED ON 02/05/03 FROM: BRADSTONE BROOK CHRISTMAS HILL SHALFORD GUILDFORD SURREY GU4 8HR
2003-03-04	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-24	363s	RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2003-02-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-08-29	244	DELIVERY EXT'D 3 MTH 31/03/02
2002-02-25	363s	RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2002-02-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-07-06	244	DELIVERY EXT'D 3 MTH 31/03/01
2001-05-10	288a	NEW DIRECTOR APPOINTED
2001-02-02	363s	RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2001-01-30	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-11-08	288b	DIRECTOR RESIGNED
2000-09-19	244	DELIVERY EXT'D 3 MTH 31/03/00
2000-02-11	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-02-11	363s	RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-09-06	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-06-04	244	DELIVERY EXT'D 3 MTH 31/03/99
1999-05-04	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/98
1999-01-28	363s	RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
1998-11-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46510 - Wholesale of computers, computer peripheral equipment and software

Licences & Regulatory approval

We could not find any licences issued to WICK HILL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WICK HILL GROUP LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01250558' OR DefendantCompanyNumber='01250558' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-05-12	Outstanding	HSBC BANK PLC
	2017-05-12	Outstanding	HSBC BANK PLC
GUARANTEE & DEBENTURE	2009-03-31	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2003-02-27	Satisfied	CHESHIRE MORTGAGE CORPORATION LIMITED
DEBENTURE	1996-09-19	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1996-08-23	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
GUARANTEE AND DEBENTURE	1994-01-04	Satisfied	BARCLAYS BANK PLC
LETTER OF CHARGE	1992-03-16	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1991-02-22	Satisfied	BARCLAYS BANK PLC
SINGLE DEBENTURE	1987-01-29	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WICK HILL GROUP LIMITED

Intangible Assets

Patents

We have not found any records of WICK HILL GROUP LIMITED registering or being granted any patents

Domain Names

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We could not find the registrant information for the domain

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01250558' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01250558' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of WICK HILL GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WICK HILL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46510 - Wholesale of computers, computer peripheral equipment and software) as WICK HILL GROUP LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01250558' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01250558' GROUP BY HASH
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Outgoings

Business Rates/Property Tax

No properties were found where WICK HILL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WICK HILL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WICK HILL GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.