CARHARTT WIP UK (WHOLESALE) LIMITED
LONDON BEN JOSEPH LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 03076583
Status Active
Incorporation Date 6 July 1995
Company Type Private Limited Company
Address 1-4 ARGYLL STREET, PALLADIUM HOUSE, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration seventy events have happened. The last three records are RP04 CS01 second filed CS01 05/07/2016 amended shareholder information; Confirmation statement made on 5 July 2016 with updates ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 26/09/2016 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CARHARTT WIP UK (WHOLESALE) LIMITED are www.carharttwipukwholesale.co.uk, and www.carhartt-wip-uk-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Carhartt Wip Uk Wholesale Limited is a Private Limited Company. The company registration number is 03076583. Carhartt Wip Uk Wholesale Limited has been working since 06 July 1995. The present status of the company is Active. The registered address of Carhartt Wip Uk Wholesale Limited is 1 4 Argyll Street Palladium House London W1f 7ld. . COLLINS, Kara Louisa is a Secretary of the company. COLLINS, Kara Louisa is a Director of the company. FAH, Edwin Karl is a Director of the company. JAVIER, Lee Marvin is a Director of the company. Secretary HENERY, Charles Arthur has been resigned. Secretary HOLCOMBE, Simon Tristan has been resigned. Secretary JOSEPH, Benjamin has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director JOSEPH, Benjamin has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
COLLINS, Kara Louisa
Appointed Date: 25 July 2014
Director
COLLINS, Kara Louisa
Appointed Date: 14 May 2013
46 years old
Director
FAH, Edwin Karl
Appointed Date: 01 January 2000
72 years old
Director
JAVIER, Lee Marvin
Appointed Date: 14 May 2013
41 years old

Resigned Directors

Secretary
HENERY, Charles Arthur
Resigned: 30 November 2005
Appointed Date: 05 December 1997
Secretary
HOLCOMBE, Simon Tristan
Resigned: 05 December 1997
Appointed Date: 06 July 1995
Secretary
JOSEPH, Benjamin
Resigned: 25 July 2014
Appointed Date: 30 November 2005
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 06 July 1995
Appointed Date: 06 July 1995
Director
JOSEPH, Benjamin
Resigned: 25 July 2014
Appointed Date: 06 July 1995
62 years old

Persons With Significant Control

Mr Edwin Karl Fah
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CARHARTT WIP UK (WHOLESALE) LIMITED Events

26 Sep 2016
RP04 CS01 second filed CS01 05/07/2016 amended shareholder information
28 Jul 2016
Confirmation statement made on 5 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 26/09/2016
07 Jun 2016
Accounts for a small company made up to 31 December 2015
03 Sep 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 800,100
26 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 60 more events
01 Aug 1995
Accounts for a dormant company made up to 7 July 1995
01 Aug 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Aug 1995
Accounting reference date shortened from 31/03 to 07/07
11 Jul 1995
Secretary resigned
06 Jul 1995
Incorporation

CARHARTT WIP UK (WHOLESALE) LIMITED Charges

27 February 1998
Rent deposit deed
Delivered: 19 March 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the deposit monies from time to time standing to the…
20 November 1995
Rent deposit deed
Delivered: 23 November 1995
Status: Outstanding
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: The deposit account referred to in the deed and all money…

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