WICK HILL LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 5RP

Company number 01695813
Status Active
Incorporation Date 31 January 1983
Company Type Private Limited Company
Address RIVER COURT, ALBERT DRIVE, WOKING, SURREY, GU21 5RP
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of WICK HILL LIMITED are www.wickhill.co.uk, and www.wick-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Sunningdale Rail Station is 6.1 miles; to Wanborough Rail Station is 8.3 miles; to Sunnymeads Rail Station is 9.7 miles; to Feltham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wick Hill Limited is a Private Limited Company. The company registration number is 01695813. Wick Hill Limited has been working since 31 January 1983. The present status of the company is Active. The registered address of Wick Hill Limited is River Court Albert Drive Woking Surrey Gu21 5rp. . HITCHENS, Graham is a Secretary of the company. HITCHENS, Graham is a Director of the company. HODGE, Julian is a Director of the company. KILPATRICK, Ian Andrew is a Director of the company. RIGBY, Steven Paul is a Director of the company. Secretary GRIFFITH, David Richard has been resigned. Secretary SILCOX, Laura Margaret has been resigned. Director ATTFIELD, Simon John William has been resigned. Director BURGESS, Keith has been resigned. Director DAVIS, Peter Selkirk has been resigned. Director ECCLESTON, Paul Andrew has been resigned. Director GILPIN, Nigel Peter has been resigned. Director GRIFFITH, David Richard has been resigned. Director OXLEY, Paul Christopher has been resigned. Director SILCOX, Laura Margaret has been resigned. Director SMITH, Roger has been resigned. Director WARD, Kenneth has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
HITCHENS, Graham
Appointed Date: 12 November 1998
Director
HITCHENS, Graham
Appointed Date: 03 May 2001
64 years old
Director
HODGE, Julian
Appointed Date: 29 February 2016
55 years old
Director
KILPATRICK, Ian Andrew

73 years old
Director
RIGBY, Steven Paul
Appointed Date: 03 July 2015
53 years old

Resigned Directors

Secretary
GRIFFITH, David Richard
Resigned: 12 November 1998
Appointed Date: 23 May 1996
Secretary
SILCOX, Laura Margaret
Resigned: 22 May 1996
Director
ATTFIELD, Simon John William
Resigned: 29 March 1995
63 years old
Director
BURGESS, Keith
Resigned: 31 March 1995
75 years old
Director
DAVIS, Peter Selkirk
Resigned: 29 March 1995
71 years old
Director
ECCLESTON, Paul Andrew
Resigned: 18 February 2016
Appointed Date: 03 July 2015
64 years old
Director
GILPIN, Nigel Peter
Resigned: 29 February 2016
Appointed Date: 03 July 2015
63 years old
Director
GRIFFITH, David Richard
Resigned: 12 November 1998
Appointed Date: 29 March 1995
62 years old
Director
OXLEY, Paul Christopher
Resigned: 05 October 2004
Appointed Date: 13 June 2003
57 years old
Director
SILCOX, Laura Margaret
Resigned: 22 May 1996
Appointed Date: 18 August 1995
69 years old
Director
SMITH, Roger
Resigned: 25 April 1997
Appointed Date: 17 July 1995
77 years old
Director
WARD, Kenneth
Resigned: 31 March 2016
Appointed Date: 08 February 1999
75 years old

Persons With Significant Control

Wick Hill Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WICK HILL LIMITED Events

13 Mar 2017
Auditor's resignation
04 Nov 2016
Full accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR
09 Aug 2016
Second filing for the appointment of Mr Julian Hodge as a director
...
... and 131 more events
18 Dec 1987
Accounts made up to 20 December 1985
22 Jan 1987
Accounting reference date extended from 20/12 to 31/12
05 Aug 1986
New director appointed
17 May 1986
Secretary resigned
31 Jan 1983
Incorporation

WICK HILL LIMITED Charges

20 March 2009
Guarantee & debenture
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 March 2004
Debenture
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2001
Fixed and floating charge
Delivered: 16 May 2001
Status: Satisfied on 12 February 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed charge all debts and their related rights…
19 September 1996
Debenture
Delivered: 24 September 1996
Status: Satisfied on 12 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
9 November 1995
Mortgage debenture
Delivered: 17 November 1995
Status: Satisfied on 23 January 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 January 1994
Guarantee and debenture
Delivered: 17 January 1994
Status: Satisfied on 13 September 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1992
Deed of charge
Delivered: 19 October 1992
Status: Satisfied on 15 January 1997
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits referred to in the…
22 July 1991
Rent security deposit deed
Delivered: 26 July 1991
Status: Satisfied on 11 September 2009
Persons entitled: The Scotland Metropolitan Property PLC
Description: The deposit of £48,000.00.

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