COSTCO WHOLESALE UK LIMITED
WATFORD COSTCO UK LIMITED

Hellopages » Hertfordshire » Hertsmere » WD25 8JS

Company number 02635489
Status Active
Incorporation Date 6 August 1991
Company Type Private Limited Company
Address 213 HARTSPRING LANE, UK HOME OFFICE, WATFORD, HERTFORDSHIRE, WD25 8JS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Group of companies' accounts made up to 30 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 163,675,018 . The most likely internet sites of COSTCO WHOLESALE UK LIMITED are www.costcowholesaleuk.co.uk, and www.costco-wholesale-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four 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 Wholesale Uk Limited is a Private Limited Company. The company registration number is 02635489. Costco Wholesale Uk Limited has been working since 06 August 1991. The present status of the company is Active. The registered address of Costco Wholesale Uk Limited is 213 Hartspring Lane Uk Home Office Watford Hertfordshire Wd25 8js. . CHAUHAN, Magan Khushalbhai is a Secretary of the company. BROTMAN, Jeffrey is a Director of the company. JELINEK, Walter Craig is a Director of the company. MURPHY, James Patrick is a Director of the company. PAPPAS, Stephen Michael is a Director of the company. Secretary MOULTON, Paul Gene has been resigned. Secretary OSTERHAUS, John Robert has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BAKER, Christopher James has been resigned. Director BALL, Geoffrey Francis Maitland has been resigned. Director BERNARD, Daniel Camille has been resigned. Director CHAUHAN, Magan Khushalbhai has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DALE, Barry Gordon has been resigned. Director DE SUDUIRAUT, Hubert has been resigned. Director DEEKS, Nicholas Robert has been resigned. Director DICERCHIO, Richard has been resigned. Director LAZARUS, Franz E has been resigned. Director MICHIE, James Webster has been resigned. Director MOULTON, Paul Gene has been resigned. Director OSTERHAUS, John Robert has been resigned. Director SINEGAL, James D has been resigned. Director SINEGAL, James D has been resigned. Director SPRAGUE, Paul has been resigned. Director VAN DYCK, Etienne has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CHAUHAN, Magan Khushalbhai
Appointed Date: 01 December 1995
Director
BROTMAN, Jeffrey
Appointed Date: 24 February 1994
83 years old
Director
JELINEK, Walter Craig
Appointed Date: 05 June 2010
73 years old
Director
MURPHY, James Patrick
Appointed Date: 01 December 1995
73 years old
Director
PAPPAS, Stephen Michael
Appointed Date: 03 September 2006
71 years old

Resigned Directors

Secretary
MOULTON, Paul Gene
Resigned: 18 June 1993
Appointed Date: 18 August 1992
Secretary
OSTERHAUS, John Robert
Resigned: 01 December 1995
Appointed Date: 18 June 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 October 1991
Appointed Date: 06 August 1991
Director
BAKER, Christopher James
Resigned: 27 March 1995
Appointed Date: 30 March 1994
74 years old
Director
BALL, Geoffrey Francis Maitland
Resigned: 03 September 2006
Appointed Date: 29 August 2004
77 years old
Director
BERNARD, Daniel Camille
Resigned: 20 February 1996
Appointed Date: 18 December 1992
79 years old
Director
CHAUHAN, Magan Khushalbhai
Resigned: 24 February 1994
Appointed Date: 16 August 1993
74 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 October 1991
Appointed Date: 06 August 1991
35 years old
Director
DALE, Barry Gordon
Resigned: 24 March 1995
Appointed Date: 24 February 1994
87 years old
Director
DE SUDUIRAUT, Hubert
Resigned: 24 February 1994
Appointed Date: 18 August 1992
75 years old
Director
DEEKS, Nicholas Robert
Resigned: 27 March 2000
Appointed Date: 27 March 2000
57 years old
Director
DICERCHIO, Richard
Resigned: 05 June 2010
Appointed Date: 01 April 2005
82 years old
Director
LAZARUS, Franz E
Resigned: 29 August 2004
Appointed Date: 01 November 2001
78 years old
Director
MICHIE, James Webster
Resigned: 27 January 1999
Appointed Date: 27 March 1995
82 years old
Director
MOULTON, Paul Gene
Resigned: 01 December 1995
Appointed Date: 18 October 1991
74 years old
Director
OSTERHAUS, John Robert
Resigned: 24 February 1994
Appointed Date: 18 June 1993
69 years old
Director
SINEGAL, James D
Resigned: 27 March 2000
Appointed Date: 27 March 2000
89 years old
Director
SINEGAL, James D
Resigned: 01 April 2005
Appointed Date: 24 February 1994
89 years old
Director
SPRAGUE, Paul
Resigned: 26 May 2000
Appointed Date: 27 January 1999
76 years old
Director
VAN DYCK, Etienne
Resigned: 03 October 2003
Appointed Date: 20 February 1996
66 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 October 1991
Appointed Date: 06 August 1991

Persons With Significant Control

Costco Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COSTCO WHOLESALE UK LIMITED Events

18 Aug 2016
Confirmation statement made on 6 August 2016 with updates
23 May 2016
Group of companies' accounts made up to 30 August 2015
28 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 163,675,018
27 May 2015
Group of companies' accounts made up to 31 August 2014
19 Nov 2014
Statement of capital following an allotment of shares on 30 October 2014
  • GBP 163,675,018
...
... and 149 more events
21 Nov 1991
Registered office changed on 21/11/91 from: 110 whitchurch road cardiff CF4 3LY
21 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Oct 1991
Company name changed morion services LIMITED\certificate issued on 24/10/91
23 Oct 1991
Company name changed\certificate issued on 23/10/91
06 Aug 1991
Incorporation

COSTCO WHOLESALE UK LIMITED Charges

24 January 2014
Charge code 0263 5489 0001
Delivered: 10 February 2014
Status: Outstanding
Persons entitled: Kier Property Developments Limited
Description: F/H property k/a land at western international park hayes…

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