Menna Overview
Here’s a quick overview of WICK HILL GROUP LIMITED 👀 — a Woking based business that started in 1976.
WICK HILL GROUP LIMITED
- Company statusactive
- Company No01250558
- Age50 years 4 months Incorporated 23 March 1976
- Officers3
Address
Unit 5 Genesis Business Park, Albert Drive, Woking, GU21 5RW, United Kingdom
WICK HILL GROUP LIMITED is an active company incorporated on 23 March 1976 and based in Woking, United Kingdom. The company was registered 50 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46510 Wholesale of computers, computer peripheral equipment and software
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Small
10 Months Ago on 10 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 20 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Jul 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 27 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Confirmation Statement With Updates
2 Years Ago on 23 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 15 Mar 2024
Legacy
2 Years Ago on 15 Mar 2024
Resolution
2 Years Ago on 15 Mar 2024
Legacy
2 Years Ago on 15 Mar 2024
Resolution
2 Years Ago on 21 Feb 2024
Capital Allotment Shares
2 Years Ago on 06 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLENBURG, Nicholas Jasper | director | Feb 1994 | 26 Apr 2024 |
| GHERZI, Nina | director | Aug 1973 | 30 Nov 2025 |
| SADHRA, Sandeep Kaur | director | Jun 1973 | 09 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ingleby (1977) Limited | 06 Apr 2016 |
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SADHRA, Sandeep Kaur are mutual persons.
BURGESS, Keith are mutual persons.
BURGESS, Keith are mutual persons.
ECCLESTON, Paul Andrew are mutual persons.
ECCLESTON, Paul Andrew are mutual persons.
ECCLESTON, Paul Andrew are mutual persons.
ECCLESTON, Paul Andrew are mutual persons.
ECCLESTON, Paul Andrew, RIGBY, Steven Paul are mutual persons.
GILPIN, Nigel Peter are mutual persons.
GILPIN, Nigel Peter are mutual persons.
GILPIN, Nigel Peter are mutual persons.
GILPIN, Nigel Peter are mutual persons.
GILPIN, Nigel Peter are mutual persons.
GILPIN, Nigel Peter are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
KILPATRICK, Kirsty are mutual persons.
KILPATRICK, Kirsty are mutual persons.
KILPATRICK, Kirsty are mutual persons.
RIGBY, Steven Paul are mutual persons.
RIGBY, Steven Paul are mutual persons.
RIGBY, Steven Paul are mutual persons.
RIGBY, Steven Paul are mutual persons.
RIGBY, Steven Paul are mutual persons.
RIGBY, Steven Paul are mutual persons.
RIGBY, Steven Paul are mutual persons.
RIGBY, Steven Paul are mutual persons.
RIGBY, Steven Paul are mutual persons.
RIGBY, Steven Paul are mutual persons.
RIGBY, Steven Paul are mutual persons.
RIGBY, Steven Paul are mutual persons.
RIGBY, Steven Paul are mutual persons.
RIGBY, Steven Paul are mutual persons.
RIGBY, Steven Paul are mutual persons.
RIGBY, Steven Paul are mutual persons.
RIGBY, Steven Paul are mutual persons.
RIGBY, Steven Paul are mutual persons.
RIGBY, Steven Paul are mutual persons.
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Menna Overview
Here’s a quick overview of WICK HILL GROUP LIMITED 👀 — a Woking based business that started in 1976.