COSTCO UK HOLDINGS LIMITED
WATFORD SHELFCO (NO.1826) LIMITED

Hellopages » Hertfordshire » Hertsmere » WD25 8JS

Company number 03934833
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address UK HOME OFFICE, HARTSPRING LANE, WATFORD, HERTFORDSHIRE, WD25 8JS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Group of companies' accounts made up to 30 August 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 13,966 . The most likely internet sites of COSTCO UK HOLDINGS LIMITED are www.costcoukholdings.co.uk, and www.costco-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Mill Hill Broadway Rail Station is 5.9 miles; to Sudbury Hill Harrow Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to Kensal Rise Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Costco Uk Holdings Limited is a Private Limited Company. The company registration number is 03934833. Costco Uk Holdings Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Costco Uk Holdings Limited is Uk Home Office Hartspring Lane Watford Hertfordshire Wd25 8js. . CHAUHAN, Magan Khushalbhai is a Secretary of the company. GALANTI, Richard is a Director of the company. MURPHY, James Patrick is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CHAUHAN, Magan Khushalbhai
Appointed Date: 01 May 2000
Director
GALANTI, Richard
Appointed Date: 01 May 2000
69 years old
Director
MURPHY, James Patrick
Appointed Date: 01 May 2000
73 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 01 May 2000
Appointed Date: 28 February 2000
Nominee Director
MIKJON LIMITED
Resigned: 01 May 2000
Appointed Date: 28 February 2000

Persons With Significant Control

Costco Wholesale Corporation
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

COSTCO UK HOLDINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 May 2016
Group of companies' accounts made up to 30 August 2015
11 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 13,966
27 May 2015
Group of companies' accounts made up to 31 August 2014
27 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 13,966
...
... and 53 more events
18 May 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 May 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 May 2000
£ nc 1000/1000000 14/04/00
28 Mar 2000
Company name changed shelfco (no.1826) LIMITED\certificate issued on 29/03/00
28 Feb 2000
Incorporation

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