About

Registered Number: 02635489
Date of Incorporation: 06/08/1991 (32 years and 9 months ago)
Company Status: Active
Registered Address: 213 Hartspring Lane, Uk Home Office, Watford, Hertfordshire, WD25 8JS

 

Established in 1991, Costco Wholesale Uk Ltd has its registered office in Watford in Hertfordshire, it's status is listed as "Active". Costco Wholesale Uk Ltd has 17 directors listed at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JELINEK, Walter Craig 05 June 2010 - 1
MURPHY, James Patrick 01 December 1995 - 1
SILVEIRA, Luis Carlos 15 November 2019 - 1
BALL, Geoffrey Francis Maitland 29 August 2004 03 September 2006 1
BERNARD, Daniel Camille 18 December 1992 20 February 1996 1
BROTMAN, Jeffrey 24 February 1994 01 August 2017 1
CHAUHAN, Magan Khushalbhai 16 August 1993 24 February 1994 1
DE SUDUIRAUT, Hubert 18 August 1992 24 February 1994 1
DEEKS, Nicholas Robert 27 March 2000 27 March 2000 1
DICERCHIO, Richard 01 April 2005 05 June 2010 1
LAZARUS, Franz E 01 November 2001 29 August 2004 1
MOULTON, Paul Gene 18 October 1991 01 December 1995 1
OSTERHAUS, John Robert 18 June 1993 24 February 1994 1
PAPPAS, Stephen Michael 03 September 2006 15 November 2019 1
SINEGAL, James D 24 February 1994 01 April 2005 1
VAN DYCK, Etienne 20 February 1996 03 October 2003 1
Secretary Name Appointed Resigned Total Appointments
SHAH, Rajesh Natwerlal 15 November 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CS01 - N/A 04 March 2020
TM01 - Termination of appointment of director 20 November 2019
AP01 - Appointment of director 20 November 2019
AP03 - Appointment of secretary 20 November 2019
TM02 - Termination of appointment of secretary 20 November 2019
CS01 - N/A 16 August 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 17 August 2017
TM01 - Termination of appointment of director 17 August 2017
AA - Annual Accounts 02 June 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 27 May 2015
SH01 - Return of Allotment of shares 19 November 2014
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 16 May 2014
MR01 - N/A 10 February 2014
CH01 - Change of particulars for director 04 September 2013
AR01 - Annual Return 09 August 2013
CH01 - Change of particulars for director 09 August 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 17 August 2011
CH01 - Change of particulars for director 17 August 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 22 September 2010
AP01 - Appointment of director 30 June 2010
TM01 - Termination of appointment of director 29 June 2010
RESOLUTIONS - N/A 25 May 2010
AA - Annual Accounts 24 May 2010
363a - Annual Return 26 August 2009
287 - Change in situation or address of Registered Office 25 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 August 2009
353 - Register of members 25 August 2009
RESOLUTIONS - N/A 18 June 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 29 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 August 2008
353 - Register of members 29 August 2008
287 - Change in situation or address of Registered Office 29 August 2008
AA - Annual Accounts 22 May 2008
363s - Annual Return 03 September 2007
AA - Annual Accounts 26 June 2007
288c - Notice of change of directors or secretaries or in their particulars 08 December 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
363s - Annual Return 24 August 2006
AA - Annual Accounts 22 June 2006
363s - Annual Return 06 September 2005
AA - Annual Accounts 20 June 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
288b - Notice of resignation of directors or secretaries 15 April 2005
363s - Annual Return 01 October 2004
288c - Notice of change of directors or secretaries or in their particulars 01 September 2004
288c - Notice of change of directors or secretaries or in their particulars 01 September 2004
288c - Notice of change of directors or secretaries or in their particulars 01 September 2004
RESOLUTIONS - N/A 27 August 2004
288b - Notice of resignation of directors or secretaries 27 August 2004
288a - Notice of appointment of directors or secretaries 27 August 2004
288c - Notice of change of directors or secretaries or in their particulars 29 July 2004
AA - Annual Accounts 23 June 2004
RESOLUTIONS - N/A 20 November 2003
RESOLUTIONS - N/A 20 November 2003
RESOLUTIONS - N/A 20 November 2003
RESOLUTIONS - N/A 20 November 2003
RESOLUTIONS - N/A 20 November 2003
RESOLUTIONS - N/A 20 November 2003
RESOLUTIONS - N/A 20 November 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
363s - Annual Return 28 August 2003
AA - Annual Accounts 24 June 2003
363s - Annual Return 04 September 2002
AA - Annual Accounts 26 June 2002
RESOLUTIONS - N/A 21 June 2002
AUD - Auditor's letter of resignation 21 June 2002
288a - Notice of appointment of directors or secretaries 04 December 2001
363s - Annual Return 20 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2001
AA - Annual Accounts 21 June 2001
363s - Annual Return 06 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2000
RESOLUTIONS - N/A 06 July 2000
RESOLUTIONS - N/A 06 July 2000
123 - Notice of increase in nominal capital 06 July 2000
AA - Annual Accounts 23 June 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
CERTNM - Change of name certificate 27 March 2000
363s - Annual Return 31 August 1999
AA - Annual Accounts 24 June 1999
288b - Notice of resignation of directors or secretaries 16 February 1999
288a - Notice of appointment of directors or secretaries 16 February 1999
363s - Annual Return 18 August 1998
AA - Annual Accounts 23 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 1997
363s - Annual Return 05 September 1997
AA - Annual Accounts 25 June 1997
CERTNM - Change of name certificate 25 April 1997
363s - Annual Return 02 September 1996
288 - N/A 14 August 1996
AA - Annual Accounts 24 June 1996
288 - N/A 11 March 1996
MISC - Miscellaneous document 11 March 1996
288 - N/A 04 March 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 February 1996
288 - N/A 11 December 1995
288 - N/A 11 December 1995
288 - N/A 11 December 1995
288 - N/A 11 December 1995
363s - Annual Return 04 September 1995
123 - Notice of increase in nominal capital 28 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1995
AA - Annual Accounts 26 June 1995
288 - N/A 20 April 1995
288 - N/A 20 April 1995
288 - N/A 04 October 1994
363s - Annual Return 09 August 1994
SA - Shares agreement 08 August 1994
88(2)O - Return of allotments of shares issued for other than cash - original document 08 August 1994
88(2)O - Return of allotments of shares issued for other than cash - original document 08 August 1994
88(2)P - N/A 08 July 1994
88(2)P - N/A 08 July 1994
RESOLUTIONS - N/A 07 June 1994
RESOLUTIONS - N/A 07 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 1994
123 - Notice of increase in nominal capital 07 June 1994
288 - N/A 07 June 1994
288 - N/A 19 May 1994
288 - N/A 19 May 1994
RESOLUTIONS - N/A 21 March 1994
RESOLUTIONS - N/A 21 March 1994
RESOLUTIONS - N/A 21 March 1994
RESOLUTIONS - N/A 21 March 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 March 1994
123 - Notice of increase in nominal capital 21 March 1994
288 - N/A 21 March 1994
288 - N/A 21 March 1994
288 - N/A 21 March 1994
288 - N/A 21 March 1994
288 - N/A 21 March 1994
CERTNM - Change of name certificate 04 March 1994
AA - Annual Accounts 06 February 1994
287 - Change in situation or address of Registered Office 11 October 1993
288 - N/A 05 September 1993
363s - Annual Return 23 August 1993
288 - N/A 23 August 1993
288 - N/A 23 June 1993
288 - N/A 23 June 1993
RESOLUTIONS - N/A 18 June 1993
RESOLUTIONS - N/A 18 June 1993
RESOLUTIONS - N/A 18 June 1993
RESOLUTIONS - N/A 05 June 1993
AA - Annual Accounts 05 June 1993
353 - Register of members 12 November 1992
287 - Change in situation or address of Registered Office 09 November 1992
363s - Annual Return 24 September 1992
RESOLUTIONS - N/A 21 November 1991
288 - N/A 21 November 1991
288 - N/A 21 November 1991
287 - Change in situation or address of Registered Office 21 November 1991
CERTNM - Change of name certificate 23 October 1991
CERTNM - Change of name certificate 23 October 1991
NEWINC - New incorporation documents 06 August 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 January 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.