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- COSTCO WHOLESALE UK LIMITED
COSTCO WHOLESALE UK LIMITED
Active - Accounts Filed
General Information
NAME
COSTCO WHOLESALE UK LIMITED
COMPANY NUMBER
02635489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
06/08/1991
(33 years and 4 months old)
WEBSITE
www.costco.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
03/09/2023
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PREVIOUS NAMES
25/04/1997
27/03/2000
COSTCO UK LIMITED
View all previous names
Previous Names
25/04/1997 27/03/2000 COSTCO UK LIMITED
04/03/1994 25/04/1997 PRICECOSTCO EUROPE (UK) LIMITED
24/10/1991 04/03/1994 COSTCO EUROPE (U.K.) LTD
06/08/1991 24/10/1991 MORION SERVICES LIMITED
HERTFORDSHIRE
WD25 8JS
Telephone: 01923830434
TPS: No
1 Shadbolt Avenue
Chingford
London
E4 8PZ
Telephone: 85019305
30 Waterloo Road
Liverpool
Merseyside
L3 7HY
Telephone: 2247675
Barton Dock Road
Trafford Park
Urmston
Manchester
M41 7PP
Telephone: 7494365
Broadway
Chadderton
Oldham
Lancashire
OL9 8AU
Telephone: 6842005
Capital Retail Park
Leckwith Road
Canton
Cardiff, South Glamorgan
CF11 8EG
Telephone: 20787520
Costco
100 South Oak Way
Shinfield
Reading, Berkshire
RG2 6UE
Telephone: 9207105
Costkea Way
Loanhead
Midlothian
EH20 9BY
Telephone: 4404518
Dunkirk Trading Estate Chester Gate
Dunkirk
Chester
Cheshire
CH1 6LT
Telephone: 852075
Endeavour Drive Arnhall Business Pa
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6UF
Telephone: 745566
Harrier Parkway
Magna Park
Lutterworth
Leicestershire
LE17 4XT
Leathley Road
Leeds
West Yorkshire
LS10 1BG
Telephone: 2042925
Mandela Way
Gateshead
Tyne and Wear
NE11 9DH
Telephone: 4619806
Mandeville Drive
Kingston
Milton Keynes
Buckinghamshire
MK10 0DB
Telephone: 285025
St Brendans Way
Bristol
Avon
BS11 9EZ
Telephone: 9160135
Traders Avenue Barton Dock Road
Urmston
Manchester
M41 7PP
Telephone: 7494365
UK Home Office
213 Hartspring Lane
Watford
Hertfordshire
WD25 8JS
Telephone: 830439
Unit 2
100 Watson Road
Nechells
Birmingham, West Midlands
B7 5SA
Telephone: 3263505
Unit 2
15 Cobden Road St Rollox Business P
St Rollox Business & Retail Park
Glasgow, Lanarkshire
G21 1YX
Telephone: 5532205
Unit 8
1 Parkway Drive
Sheffield
South Yorkshire
S9 4WU
Telephone: 2427595
West Thurrock Way
West Thurrock
Grays
Essex
RM20 3WY
Telephone: 683075
Wyvernside Wyvern Way
Derby
Derbyshire
DE21 6RS
Telephone: 680805
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COSTCO UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
COSTCO WHOLESALE UK LIMITED | Active - Accounts Filed | View Report |
ALCALAY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: Rajesh Natwerlal Shah (926458239) has left the board |
Date: 02/10/2024 | Event: Pierre Riel (929535570) has left the board |
Date: 02/10/2024 | Event: New Company Secretary Cristina Maria Januario (932765557) Appointed |
Credit Risk Overview
Want to learn more about COSTCO WHOLESALE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COSTCO WHOLESALE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSTCO WHOLESALE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/11/2019 - Present (5years) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
25/10/2021 - Present (3 years and 1 months) Born in Nov 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
30/09/2024 - Present (2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/08/1991 - Present (33 years and 4 months) 06/08/1991 - Present (33 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1029 Past: 29739 |
View Report |
COMBINED SECRETARIAL SERVICES LIMITED Director: 06/08/1991 - Present (33 years and 4 months) 06/08/1991 - Present (33 years and 4 months) Secretary: 06/08/1991 - Present (33 years and 4 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COSTCO WHOLESALE CORP | N/A | N/A |
COSTCO US HOLDINGS INC | N/A | N/A |
COSTCO UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
COSTCO ONLINE UK LIMITED | Active - Accounts Filed | View Report |
COSTCO WHOLESALE UK LIMITED | Active - Accounts Filed | View Report |
ALCALAY LIMITED | Non-Trading | View Report |
COSTCO LIMITED | Active - Accounts Filed | View Report |
SUBMITSELECT LIMITED | Non-Trading | View Report |
SUBMITSELECT LIMITED | Non-Trading | View Report |
CWC TRAVEL INC | N/A | N/A |
COSTCO TRAVEL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: Rajesh Natwerlal Shah (926458239) has left the board |
Date: 02/10/2024 | Event: Pierre Riel (929535570) has left the board |
Date: 02/10/2024 | Event: New Company Secretary Cristina Maria Januario (932765557) Appointed |
Date: 28/05/2024 | Event: New Accounts filed |
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 14/12/2023 | Event: Walter Craig Jelinek (915233039) has left the board |
Date: 07/06/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: New Confirmation Statement filed |
Date: 01/11/2022 | Event: New Accounts filed |
Date: 11/06/2022 | Event: New Accounts filed |
Date: 11/06/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 06/05/2022 | Event: James Patrick Murphy (904564625) has left the board |
Date: 06/05/2022 | Event: New Board Member Pierre Riel (929535570) Appointed |
Date: 26/11/2021 | Event: New Board Member Peter Robert Kelly (928986182) Appointed |
Date: 26/11/2021 | Event: New Board Member Peter Robert Kelly (928986182) Appointed |
Date: 26/11/2021 | Event: New Board Member Peter Robert Kelly (928986182) Appointed |
Date: 14/06/2021 | Event: New Accounts filed |
Date: 13/04/2021 | Event: New Confirmation Statement filed |
Date: 08/09/2020 | Event: New Accounts filed |
Date: 08/03/2020 | Event: New Confirmation Statement filed |
Date: 22/11/2019 | Event: Magan Khushalbhai Chauhan (903605001) has left the board |
Date: 22/11/2019 | Event: Stephen Michael Pappas (911589110) has left the board |
Date: 22/11/2019 | Event: New Company Secretary Rajesh Natwerlal Shah (926458239) Appointed |
Date: 22/11/2019 | Event: New Board Member Luis Carlos Silveira (926458252) Appointed |
Date: 21/08/2019 | Event: New Confirmation Statement filed |
Date: 23/06/2019 | Event: New Accounts filed |
Date: 19/08/2018 | Event: New Confirmation Statement filed |
Date: 25/05/2018 | Event: New Accounts filed |
Date: 21/08/2017 | Event: New Annual Return filed |
Date: 21/08/2017 | Event: Jeffrey Brotman (903828776) has left the board |
Date: 07/06/2017 | Event: New Accounts filed |
Date: 24/08/2016 | Event: New Annual Return filed |
Date: 22/08/2016 | Event: New Accounts filed |
Date: 02/09/2015 | Event: New Accounts filed |
Date: 02/09/2015 | Event: New Annual Return filed |
Date: 18/08/2014 | Event: New Annual Return filed |
Date: 23/05/2014 | Event: New Accounts filed |
Date: 13/08/2013 | Event: New Annual Return filed |
Date: 05/06/2013 | Event: New Accounts filed |
Date: 04/09/2012 | Event: New Annual Return filed |
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