CARHARTT WIP UK (RETAIL) LIMITED - LONDON


Company Profile Company Filings

Overview

CARHARTT WIP UK (RETAIL) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARHARTT WIP UK (RETAIL) LIMITED was incorporated 27 years ago on 06/01/1997 and has the registered number: 03299115. The accounts status is SMALL and accounts are next due on 30/09/2024.

CARHARTT WIP UK (RETAIL) LIMITED - LONDON

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

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:
EDBEN LIMITED (until 29/01/2015)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KARA LOUISA COLLINS Secretary 2014-07-25 CURRENT
EDWIN KARL FAH Aug 1953 Swiss Director 1997-01-06 CURRENT
MS KARA LOUISA COLLINS Sep 1979 British Director 2019-01-23 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-01-06 UNTIL 1997-01-06 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-01-06 UNTIL 1997-01-06 RESIGNED
MR BENJAMIN JOSEPH Apr 1963 British Director 1997-01-06 UNTIL 2014-07-25 RESIGNED
MR BENJAMIN JOSEPH Apr 1963 British Secretary 1997-01-06 UNTIL 2014-07-25 RESIGNED
MR LEE MARVIN JAVIER Oct 1984 Austrian Director 2013-05-14 UNTIL 2019-01-23 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

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CARHARTT WIP UK (WHOLESALE) LIMITED LONDON UNITED KINGDOM Active SMALL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
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