COSTCO WHOLESALE UK LIMITED - WATFORD


Company Profile Company Filings

Overview

COSTCO WHOLESALE UK LIMITED is a Private Limited Company from WATFORD and has the status: Active.
COSTCO WHOLESALE UK LIMITED was incorporated 32 years ago on 06/08/1991 and has the registered number: 02635489. The accounts status is GROUP and accounts are next due on 31/05/2024.

COSTCO WHOLESALE UK LIMITED - WATFORD

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 28/08/2022 31/05/2024

Registered Office

213 HARTSPRING LANE
WATFORD
HERTFORDSHIRE
WD25 8JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERRE RIEL Apr 1963 Canadian Director 2022-04-11 CURRENT
MR LUIS CARLOS SILVEIRA Apr 1969 American Director 2019-11-15 CURRENT
MR RAJESH NATWERLAL SHAH Secretary 2019-11-15 CURRENT
MR PETER ROBERT KELLY Nov 1969 British Director 2021-10-25 CURRENT
JOHN ROBERT OSTERHAUS Dec 1955 American Director 1993-06-18 UNTIL 1994-02-24 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1991-08-06 UNTIL 1991-10-18 RESIGNED
STEPHEN MICHAEL PAPPAS Jul 1954 American Director 2006-09-03 UNTIL 2019-11-15 RESIGNED
JAMES D SINEGAL Jan 1936 American Director 2000-03-27 UNTIL 2000-03-27 RESIGNED
JAMES D SINEGAL Jan 1936 American Director 1994-02-24 UNTIL 2005-04-01 RESIGNED
PAUL SPRAGUE Jul 1949 British Director 1999-01-27 UNTIL 2000-05-26 RESIGNED
ETIENNE VAN DYCK Sep 1959 Belgian Director 1996-02-20 UNTIL 2003-10-03 RESIGNED
MR WALTER CRAIG JELINEK Aug 1952 American Director 2010-06-05 UNTIL 2023-12-06 RESIGNED
JOHN ROBERT OSTERHAUS Dec 1955 American Secretary 1993-06-18 UNTIL 1995-12-01 RESIGNED
PAUL GENE MOULTON Jun 1951 American Secretary 1992-08-18 UNTIL 1993-06-18 RESIGNED
MR MAGAN KHUSHALBHAI CHAUHAN Jun 1951 British Secretary 1995-12-01 UNTIL 2019-11-15 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1991-08-06 UNTIL 1991-10-18 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1991-08-06 UNTIL 1991-10-18 RESIGNED
JAMES PATRICK MURPHY Nov 1952 American Director 1995-12-01 UNTIL 2022-04-11 RESIGNED
PAUL GENE MOULTON Jun 1951 American Director 1991-10-18 UNTIL 1995-12-01 RESIGNED
MR JAMES WEBSTER MICHIE Jul 1943 British Director 1995-03-27 UNTIL 1999-01-27 RESIGNED
FRANZ E LAZARUS Dec 1946 American Director 2001-11-01 UNTIL 2004-08-29 RESIGNED
NICHOLAS ROBERT DEEKS Jan 1968 British Director 2000-03-27 UNTIL 2000-03-27 RESIGNED
RICHARD DICERCHIO Feb 1943 American Director 2005-04-01 UNTIL 2010-06-05 RESIGNED
HUBERT DE SUDUIRAUT May 1950 French Director 1992-08-18 UNTIL 1994-02-24 RESIGNED
MR BARRY GORDON DALE Jul 1938 British Director 1994-02-24 UNTIL 1995-03-24 RESIGNED
MR MAGAN KHUSHALBHAI CHAUHAN Jun 1951 British Director 1993-08-16 UNTIL 1994-02-24 RESIGNED
JEFFREY BROTMAN Sep 1942 American Director 1994-02-24 UNTIL 2017-08-01 RESIGNED
DANIEL CAMILLE BERNARD Feb 1946 French Director 1992-12-18 UNTIL 1996-02-20 RESIGNED
MR GEOFFREY FRANCIS MAITLAND BALL Aug 1948 British Director 2004-08-29 UNTIL 2006-09-03 RESIGNED
CBE CHRISTOPHER JAMES BAKER Nov 1951 British Director 1994-03-30 UNTIL 1995-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Costco Uk Holdings Limited 2016-04-06 Watford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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