COSTCO WHOLESALE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Costco Wholesale Uk Limited. The company was founded 33 years ago and was given the registration number 02635489. The firm's registered office is in WATFORD. You can find them at 213 Hartspring Lane, Uk Home Office, Watford, Hertfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	COSTCO WHOLESALE UK LIMITED
Company Number	:	02635489
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 August 1991
End of financial year	:	03 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	213 Hartspring Lane, Uk Home Office, Watford, Hertfordshire, WD25 8JS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
213, Hartspring Lane, Uk Home Office, Watford, WD25 8JS	Secretary	15 November 2019	Active
213, Hartspring Lane, Uk Home Office, Watford, WD25 8JS	Director	25 October 2021	Active
213, Hartspring Lane, Uk Home Office, Watford, WD25 8JS	Director	11 April 2022	Active
213, Hartspring Lane, Uk Home Office, Watford, WD25 8JS	Director	15 November 2019	Active
104 Wolmer Gardens, Edgware, HA8 8QE	Secretary	01 December 1995	Active
19 St Regis Heights, Hampstead, NW3 7NE	Secretary	18 August 1992	Active
58 Redington Road, Hampstead, London, NW3 7RS	Secretary	18 June 1993	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	06 August 1991	Active
Woodlands, 18 Carrwood Road, Wilmslow, SK9 5DL	Director	30 March 1994	Active
Abbot's Bank, 3 Westminster Avenue, Chester, CH4 8JB	Director	29 August 2004	Active
26 Avenue De Tilleuls, Chaton 78400, France, FOREIGN	Director	18 December 1992	Active
7197 Overlake Drive, West Bellevue, Usa,	Director	24 February 1994	Active
104 Wolmer Gardens, Edgware, HA8 8QE	Director	16 August 1993	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	06 August 1991	Active
Tanglewood Spinney Lane, Knutsford, WA16 0NQ	Director	24 February 1994	Active
Flat 1, 45 South Hill Park, Hampstead, NW3 2SR	Director	18 August 1992	Active
7 Nimrod Close, St. Albans, AL4 9XY	Director	27 March 2000	Active
8905 Groat Point Road, Medina, Usa,	Director	01 April 2005	Active
213, Hartspring Lane, Uk Home Office, Watford, United Kingdom, WD25 8JS	Director	05 June 2010	Active
Post Office Box 471, Medina, Washington, United States Of America,	Director	01 November 2001	Active
Meadowcroft Rowton Lane, Rowton, Chester, CH3 6AT	Director	27 March 1995	Active
14040 221st Avenue N E, Woodinville Washington 98072, Usa, FOREIGN	Director	18 October 1991	Active
213, Hartspring Lane, Watford, England, WD25 8JS	Director	01 December 1995	Active
91 West Heath Road, London, NW3 7TN	Director	18 June 1993	Active
6, North Approach, Northwood, England, HA6 2JG	Director	03 September 2006	Active
1031 Evergreen Pt Road, Medina, Usa,	Director	27 March 2000	Active
4245 Hunts Point Road, Bellevue, Usa,	Director	24 February 1994	Active
Bracken Cottage Cherry Tree Lane, Fulmer, Slough, SL3 6JE	Director	27 January 1999	Active
4 Allee De L'Alliance, 78000 Versailles, France,	Director	20 February 1996	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	06 August 1991	Active

People with Significant Control

Costco Uk Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	213, Hartspring Lane, Watford, England, WD25 8JS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

COSTCO WHOLESALE UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement