WICK HILL GROUP LIMITED
WICK HILL GROUP LIMITED is an active private limited company, incorporated on 23 March 1976. The nature of the business is Wholesale of computers, computer peripheral equipment and software. The company's registered office is on Albert Drive, Woking. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Full. WICK HILL GROUP LIMITED has no previous names. The company has 11 mortgage charges, one of which is outstanding.
Company Information
Company Number | 01250558 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/03/1976 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 GENESIS BUSINESS PARK |
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Address Line 2 | ALBERT DRIVE |
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Post Town | WOKING |
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Country | UNITED KINGDOM |
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Postcode | GU21 5RW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 31/03/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/04/2024 |
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Last Made Up Date | 31/03/2023 |
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Return
Next Due Date | 23/02/2017 |
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Last Made Up Date | 26/01/2016 |
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Mortgages
Number of Mortgage Charges | 11 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 10 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46510 - Wholesale of computers, computer peripheral equipment and software
Company Name History
From incorporation onwards:
WICK HILL GROUP LIMITED
Directors
(The company's officers)
MR JULIAN HODGE
(~53 year old British national)
UNIT 5 GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, GU21 5RW, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 29/02/2016
MR CHRISTOPH MATTHIAS RICHARD HUTH-LALIVE D'EPINAY
(~56 year old Swiss national)
UNIT 5 GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, GU21 5RW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 14/04/2023
MR KLAUS SCHLICHTHERLE
(~60 year old Swiss national)
UNIT 5 GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, GU21 5RW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 14/04/2023
Connections
(Shared officers)
- MR JULIAN MICHAEL HODGE
- MR CHRISTOPH MATTHIAS RICHARD HUTH-LALIVE D'EPINAY
- MR KLAUS SCHLICHTHERLE
- MR JULIAN MICHAEL HODGE
- MR CHRISTOPH MATTHIAS RICHARD HUTH-LALIVE D'EPINAY
- MR JULIAN HODGE
- MR CHRISTOPH MATTHIAS RICHARD HUTH-LALIVE D'EPINAY
- MR KLAUS SCHLICHTHERLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WICK HILL GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, GU21 5RW.
Map of WICK HILL GROUP LIMITED at local scale
Map of WICK HILL GROUP LIMITED at district scale
More Companies in GU21 5RW
Other companies with registered offices in GU21 5RW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)