CARHARTT WIP UK (WHOLESALE) LIMITED - LONDON


Company Profile Company Filings

Overview

CARHARTT WIP UK (WHOLESALE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARHARTT WIP UK (WHOLESALE) LIMITED was incorporated 28 years ago on 06/07/1995 and has the registered number: 03076583. The accounts status is SMALL and accounts are next due on 30/09/2024.

CARHARTT WIP UK (WHOLESALE) LIMITED - LONDON

This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BEN JOSEPH LIMITED (until 29/01/2015)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWIN KARL FAH Aug 1953 Swiss Director 2000-01-01 CURRENT
MS KARA LOUISA COLLINS Sep 1979 British Director 2013-05-14 CURRENT
MS KARA LOUISA COLLINS Secretary 2014-07-25 CURRENT
MR BENJAMIN JOSEPH Apr 1963 British Director 1995-07-06 UNTIL 2014-07-25 RESIGNED
MR LEE MARVIN JAVIER Oct 1984 Austrian Director 2013-05-14 UNTIL 2019-01-23 RESIGNED
MR BENJAMIN JOSEPH Apr 1963 British Secretary 2005-11-30 UNTIL 2014-07-25 RESIGNED
SIMON TRISTAN HOLCOMBE Secretary 1995-07-06 UNTIL 1997-12-05 RESIGNED
CHARLES ARTHUR HENERY Mar 1969 Secretary 1997-12-05 UNTIL 2005-11-30 RESIGNED
NOTEHOLD LIMITED Corporate Nominee Secretary 1995-07-06 UNTIL 1995-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edwin Karl Fah 2016-04-06 8/1953 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WADE JOSEPH LIMITED Dissolved... FULL 3663 - Other manufacturing
CARHARTT WIP UK (RETAIL) LIMITED LONDON UNITED KINGDOM Active SMALL 47710 - Retail sale of clothing in specialised stores
MEANTIME BREWING COMPANY LIMITED LONDON ENGLAND Active -... FULL 11050 - Manufacture of beer
MEANTIME BREWING COMPANY (RETAIL) LIMITED LONDON ENGLAND Dissolved... FULL 47250 - Retail sale of beverages in specialised stores
POINTER BRAND LIMITED LONDON Dissolved... SMALL 47721 - Retail sale of footwear in specialised stores
TRIBJO LIMITED LONDON ... MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
EDWIN EUROPE UK LIMITED LONDON UNITED KINGDOM Active SMALL 46420 - Wholesale of clothing and footwear
WIP REAL ESTATE (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate

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