WICK HILL GROUP LIMITED - WOKING


Company Profile Company Filings

Overview

WICK HILL GROUP LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
WICK HILL GROUP LIMITED was incorporated 44 years ago on 23/03/1976 and has the registered number: 01250558. The accounts status is FULL and accounts are next due on 31/03/2021.

WICK HILL GROUP LIMITED - WOKING

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

UNIT 1, GENESIS BUSINESS PARK
WOKING
GU21 5RW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2019 14/11/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN PAUL RIGBY Dec 1972 British Director 2015-07-03 CURRENT
MR LEE DRISCOLL Oct 1972 British Director 2019-02-18 CURRENT
LEE DRISCOLL Secretary 2019-02-27 CURRENT
JULIAN MICHAEL HODGE Jul 1970 British Director 2016-02-29 CURRENT
SIMON JOHN WILLIAM ATTFIELD Jul 1962 British Director 1992-02-03 UNTIL 1995-03-29 RESIGNED
MR WILLIAM KEITH BURGESS Mar 1950 British Director RESIGNED
PETER SELKIRK DAVIS Dec 1954 British Director RESIGNED
MR PAUL ANDREW ECCLESTON Oct 1961 British Director 2015-07-03 UNTIL 2016-02-18 RESIGNED
DAVID RICHARD GRIFFITH Aug 1963 Director 1995-03-29 UNTIL 1998-11-12 RESIGNED
MR GRAHAM HITCHENS May 1961 British Director 2017-05-02 UNTIL 2019-07-22 RESIGNED
MR NIGEL PETER GILPIN May 1962 British Director 2015-07-03 UNTIL 2016-02-29 RESIGNED
MR GRAHAM HITCHENS May 1961 British Director 2001-05-03 UNTIL 2003-08-29 RESIGNED
MR IAN ANDREW KILPATRICK Mar 1952 British Director RESIGNED
MRS KIRSTY KILPATRICK Dec 1968 British Director 2003-08-29 UNTIL 2015-07-03 RESIGNED
MR HELGE SVEN SCHERFF Dec 1974 German Director 2014-07-09 UNTIL 2015-07-03 RESIGNED
PHILIP SHEA Feb 1949 British Director 1997-04-11 UNTIL 2000-10-25 RESIGNED
LAURA MARGARET SILCOX Jul 1956 Director 1995-08-18 UNTIL 1996-05-22 RESIGNED
LAURA MARGARET SILCOX Jul 1956 Secretary RESIGNED
MR KENNETH WARD Nov 1950 British Director 2014-06-18 UNTIL 2015-07-03 RESIGNED
MR GRAHAM HITCHENS May 1961 British Director 2014-06-25 UNTIL 2015-07-03 RESIGNED
MR GRAHAM HITCHENS May 1961 British Secretary 1998-11-12 UNTIL 2015-07-03 RESIGNED
DAVID RICHARD GRIFFITH Aug 1963 Secretary 1996-05-23 UNTIL 1998-11-12 RESIGNED
MR KENNETH WARD Nov 1950 British Director 1998-02-07 UNTIL 2003-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ingleby (1977) Limited 2016-04-06 Stratford-Upon-Avon   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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