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WICK HILL GROUP LIMITED - Unit 5 Genesis Business Park, Albert Drive, Woking, GU21 5RW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01250558
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 5 Genesis Business Park
- Albert Drive
- Woking
- GU21 5RW
- United Kingdom Unit 5 Genesis Business Park, Albert Drive, Woking, GU21 5RW, United Kingdom UK
Management
- Geschäftsführung
- HUTH-LALIVE D'EPINAY, Christoph Matthias Richard
- SCHLICHTHERLE, Klaus
- COLLENBURG, Nicholas Jasper
- LEPPANEN, Mari Kristiina
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.03.1976
- Alter der Firma 1976-03-23 48 Jahre
- SIC/NACE
- 46510
Eigentumsverhältnisse
- Beneficial Owners
- Ingleby (1977) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WICK HILL GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2013-01-26
- Jahresmeldung
- Fälligkeit: 2025-04-14
- Letzte Einreichung: 2024-03-31
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WICK HILL GROUP LIMITED Firmenbeschreibung
- WICK HILL GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01250558. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.03.1976 registriert. WICK HILL GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WICK HILL GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46510" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.01.2013.Die Firma kann schriftlich über Unit 5 Genesis Business Park erreicht werden.
Jetzt sichern WICK HILL GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wick Hill Group Limited - Unit 5 Genesis Business Park, Albert Drive, Woking, GU21 5RW, Grossbritannien
- 1976-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-05-10) - TM01
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capital-allotment-shares (2024-02-06) - SH01
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resolution (2024-02-21) - RESOLUTIONS
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legacy (2024-03-15) - SH20
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resolution (2024-03-15) - RESOLUTIONS
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legacy (2024-03-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2024-03-15) - SH19
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confirmation-statement-with-updates (2024-04-23) - CS01
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appoint-person-director-company-with-name-date (2024-05-10) - AP01
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second-filing-of-director-appointment-with-name (2024-07-27) - RP04AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
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termination-secretary-company-with-name-termination-date (2023-04-11) - TM02
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change-person-director-company-with-change-date (2023-04-17) - CH01
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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confirmation-statement-with-no-updates (2023-04-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-06) - AD01
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change-to-a-person-with-significant-control (2023-12-04) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-23) - MR01
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change-person-director-company-with-change-date (2023-05-15) - CH01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-03) - AA
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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mortgage-satisfy-charge-full (2022-11-03) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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mortgage-satisfy-charge-full (2021-05-27) - MR04
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accounts-with-accounts-type-full (2021-09-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-08) - AA
-
confirmation-statement-with-no-updates (2020-10-05) - CS01
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change-to-a-person-with-significant-control (2020-08-17) - PSC05
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-02-19) - AD02
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accounts-with-accounts-type-full (2019-01-07) - AA
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-27) - AD01
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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appoint-person-secretary-company-with-name-date (2019-02-27) - AP03
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accounts-with-accounts-type-full (2019-12-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-21) - AD01
keyboard_arrow_right 2017
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auditors-resignation-company (2017-03-13) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-18) - MR01
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mortgage-satisfy-charge-full (2017-05-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-31) - MR01
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resolution (2017-05-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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confirmation-statement-with-no-updates (2017-09-30) - CS01
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-full (2017-12-12) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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capital-allotment-shares (2016-04-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
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accounts-with-accounts-type-full (2016-11-04) - AA
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change-sail-address-company-with-new-address (2016-10-01) - AD02
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move-registers-to-sail-company-with-new-address (2016-10-01) - AD03
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confirmation-statement-with-updates (2016-10-03) - CS01
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second-filing-of-director-appointment-with-name (2016-08-09) - RP04AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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accounts-with-accounts-type-group (2015-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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termination-secretary-company-with-name-termination-date (2015-08-05) - TM02
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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appoint-person-director-company-with-name-date (2015-08-07) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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appoint-person-director-company-with-name (2014-06-25) - AP01
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appoint-person-director-company-with-name (2014-07-09) - AP01
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accounts-with-accounts-type-group (2014-10-06) - AA
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appoint-person-director-company-with-name (2014-06-26) - AP01
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resolution (2014-10-24) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2014-10-24) - CERT10
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re-registration-memorandum-articles (2014-10-24) - MAR
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reregistration-public-to-private-company (2014-10-24) - RR02
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
keyboard_arrow_right 2010
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capital-alter-shares-subdivision (2010-02-16) - SH02
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resolution (2010-02-11) - RESOLUTIONS
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statement-of-companys-objects (2010-02-16) - CC04
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change-person-director-company-with-change-date (2010-02-18) - CH01
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change-person-secretary-company-with-change-date (2010-02-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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accounts-with-accounts-type-group (2010-10-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-24) - AA
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legacy (2009-09-11) - 403a
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legacy (2009-03-31) - 395
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legacy (2009-02-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-01) - AA
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legacy (2008-02-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-02-02) - AA
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-02-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-07) - 363a
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accounts-with-accounts-type-group (2006-02-06) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-07) - 363s
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accounts-with-accounts-type-group (2005-02-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-23) - 244
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legacy (2004-03-18) - 363s
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accounts-with-accounts-type-group (2004-02-05) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-04) - 395
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legacy (2003-02-24) - 363s
-
accounts-with-accounts-type-group (2003-02-06) - AA
-
legacy (2003-08-06) - 403a
-
legacy (2003-05-02) - 287
-
legacy (2003-07-30) - 244
-
legacy (2003-09-08) - 288a
-
legacy (2003-09-08) - 288b
keyboard_arrow_right 2002
-
legacy (2002-08-29) - 244
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legacy (2002-02-25) - 363s
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accounts-with-accounts-type-group (2002-02-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-06) - 244
-
legacy (2001-05-10) - 288a
-
accounts-with-accounts-type-full-group (2001-01-30) - AA
-
legacy (2001-02-02) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-08) - 288b
-
legacy (2000-09-19) - 244
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legacy (2000-02-11) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-09-06) - AA
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legacy (1999-06-04) - 244
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accounts-with-accounts-type-full-group (1999-05-04) - AA
-
legacy (1999-01-28) - 363s
keyboard_arrow_right 1998
-
legacy (1998-02-16) - 288a
-
legacy (1998-11-16) - 288b
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legacy (1998-08-11) - 244
-
legacy (1998-02-10) - 363s
-
accounts-with-accounts-type-full-group (1998-01-29) - AA
-
legacy (1998-11-16) - 288a
keyboard_arrow_right 1997
-
legacy (1997-08-07) - 244
-
legacy (1997-04-25) - 288a
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accounts-with-accounts-type-full-group (1997-03-07) - AA
-
legacy (1997-02-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-28) - 363s
-
legacy (1996-08-21) - 288
-
legacy (1996-08-28) - 395
-
legacy (1996-09-13) - 403a
-
legacy (1996-09-24) - 395
-
legacy (1996-10-27) - 244
-
legacy (1996-11-10) - 287
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-24) - 363s
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certificate-change-of-name-company (1995-03-31) - CERTNM
-
legacy (1995-04-05) - 287
-
legacy (1995-04-05) - 288
-
legacy (1995-04-11) - 288
-
legacy (1995-10-12) - 288
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accounts-with-accounts-type-full-group (1995-11-03) - AA
-
legacy (1995-04-05) - 386
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-27) - AA
-
legacy (1994-02-05) - 363s
-
legacy (1994-01-17) - 395
keyboard_arrow_right 1993
-
legacy (1993-02-04) - 363s
-
legacy (1993-03-29) - 287
-
legacy (1993-11-17) - 88(2)R
-
legacy (1993-11-17) - 288
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accounts-with-accounts-type-full-group (1993-11-08) - AA
keyboard_arrow_right 1992
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legacy (1992-01-07) - 123
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resolution (1992-01-07) - RESOLUTIONS
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memorandum-articles (1992-01-07) - MEM/ARTS
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legacy (1992-02-06) - 88(2)R
-
legacy (1992-02-06) - 363(287)
-
legacy (1992-02-10) - 288
-
legacy (1992-03-30) - 395
-
legacy (1992-08-03) - 386
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auditors-resignation-company (1992-08-03) - AUD
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accounts-with-accounts-type-full (1992-11-04) - AA
-
legacy (1992-02-06) - 363b
keyboard_arrow_right 1991
-
legacy (1991-03-06) - 395
-
legacy (1991-04-11) - 363a
-
legacy (1991-05-29) - 288
-
legacy (1991-04-24) - 403b
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accounts-with-accounts-type-full (1991-11-05) - AA
-
legacy (1991-12-16) - 403a
-
legacy (1991-07-10) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-31) - 363
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accounts-with-accounts-type-full (1990-01-31) - AA
-
legacy (1990-04-23) - 288
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legacy (1990-10-31) - 43(3)
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re-registration-memorandum-articles (1990-10-31) - MAR
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auditors-statement (1990-10-31) - AUDS
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auditors-report (1990-10-31) - AUDR
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accounts-balance-sheet (1990-10-31) - BS
-
legacy (1990-11-02) - 123
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accounts-with-accounts-type-full (1990-11-02) - AA
-
legacy (1990-11-09) - 288
-
legacy (1990-11-19) - 88(2)R
-
legacy (1990-11-26) - 363
-
resolution (1990-11-30) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1990-11-30) - CERT7
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legacy (1990-10-31) - 43(3)e
keyboard_arrow_right 1989
-
legacy (1989-04-03) - 288
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accounts-with-accounts-type-full (1989-03-20) - AA
-
legacy (1989-03-20) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type- (1987-01-23) - AA
-
legacy (1987-02-19) - 395
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legacy (1987-11-26) - 363
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accounts-with-accounts-type-full (1987-04-25) - AA
-
accounts-with-accounts-type-full (1987-11-26) - AA
-
legacy (1987-02-26) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-10) - 363
-
legacy (1986-08-16) - 288
-
legacy (1986-07-25) - 288
keyboard_arrow_right 1976
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miscellaneous (1976-03-23) - MISC