Based in London, Carhartt Wip Uk (Wholesale) Ltd was founded on 06 July 1995, it's status at Companies House is "Active". The companies directors are listed as Collins, Kara Louisa, Collins, Kara Louisa, Fah, Edwin Karl, Henery, Charles Arthur, Holcombe, Simon Tristan, Javier, Lee Marvin, Joseph, Benjamin at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINS, Kara Louisa | 14 May 2013 | - | 1 |
| FAH, Edwin Karl | 01 January 2000 | - | 1 |
| JAVIER, Lee Marvin | 14 May 2013 | 23 January 2019 | 1 |
| JOSEPH, Benjamin | 06 July 1995 | 25 July 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINS, Kara Louisa | 25 July 2014 | - | 1 |
| HENERY, Charles Arthur | 05 December 1997 | 30 November 2005 | 1 |
| HOLCOMBE, Simon Tristan | 06 July 1995 | 05 December 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 August 2020 | |
| CS01 - N/A | 14 July 2020 | |
| CS01 - N/A | 15 July 2019 | |
| AA - Annual Accounts | 14 May 2019 | |
| TM01 - Termination of appointment of director | 18 February 2019 | |
| CS01 - N/A | 16 July 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 10 July 2017 | |
| MISC - Miscellaneous document | 26 September 2016 | |
| CS01 - N/A | 28 July 2016 | |
| AA - Annual Accounts | 07 June 2016 | |
| AR01 - Annual Return | 03 September 2015 | |
| AA - Annual Accounts | 26 August 2015 | |
| CERTNM - Change of name certificate | 29 January 2015 | |
| AA - Annual Accounts | 17 October 2014 | |
| AR01 - Annual Return | 20 August 2014 | |
| AP03 - Appointment of secretary | 04 August 2014 | |
| TM02 - Termination of appointment of secretary | 01 August 2014 | |
| TM01 - Termination of appointment of director | 01 August 2014 | |
| RESOLUTIONS - N/A | 13 January 2014 | |
| SH01 - Return of Allotment of shares | 13 January 2014 | |
| AR01 - Annual Return | 27 August 2013 | |
| AP01 - Appointment of director | 03 June 2013 | |
| AP01 - Appointment of director | 03 June 2013 | |
| AA - Annual Accounts | 15 April 2013 | |
| AR01 - Annual Return | 16 August 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| CH01 - Change of particulars for director | 16 March 2012 | |
| RESOLUTIONS - N/A | 08 February 2012 | |
| SH01 - Return of Allotment of shares | 08 February 2012 | |
| AR01 - Annual Return | 30 July 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| AR01 - Annual Return | 21 August 2010 | |
| CH01 - Change of particulars for director | 21 August 2010 | |
| AA - Annual Accounts | 12 May 2010 | |
| 363a - Annual Return | 14 July 2009 | |
| AA - Annual Accounts | 12 May 2009 | |
| 363a - Annual Return | 04 August 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 363a - Annual Return | 10 August 2007 | |
| AA - Annual Accounts | 13 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 February 2007 | |
| 363a - Annual Return | 01 August 2006 | |
| AA - Annual Accounts | 08 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| 363a - Annual Return | 01 August 2005 | |
| 287 - Change in situation or address of Registered Office | 01 August 2005 | |
| AA - Annual Accounts | 17 March 2005 | |
| 363s - Annual Return | 05 August 2004 | |
| AA - Annual Accounts | 02 April 2004 | |
| 363s - Annual Return | 11 August 2003 | |
| AA - Annual Accounts | 26 March 2003 | |
| 363s - Annual Return | 17 July 2002 | |
| AA - Annual Accounts | 22 February 2002 | |
| AA - Annual Accounts | 17 September 2001 | |
| 363s - Annual Return | 13 July 2001 | |
| 363s - Annual Return | 26 July 2000 | |
| AA - Annual Accounts | 27 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2000 | |
| AA - Annual Accounts | 20 August 1999 | |
| 363s - Annual Return | 15 July 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| 363s - Annual Return | 10 August 1998 | |
| 395 - Particulars of a mortgage or charge | 19 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 1997 | |
| AA - Annual Accounts | 15 October 1997 | |
| 363s - Annual Return | 14 August 1997 | |
| 363s - Annual Return | 18 July 1996 | |
| 395 - Particulars of a mortgage or charge | 23 November 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 August 1995 | |
| RESOLUTIONS - N/A | 01 August 1995 | |
| AA - Annual Accounts | 01 August 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 August 1995 | |
| 288 - N/A | 11 July 1995 | |
| NEWINC - New incorporation documents | 06 July 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 27 February 1998 | Outstanding |
N/A |
| Rent deposit deed | 20 November 1995 | Outstanding |
N/A |
