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CARHARTT WIP UK (WHOLESALE) LIMITED

CARHARTT WIP UK (WHOLESALE) LIMITED is an active private limited company, incorporated on 6 July 1995. The nature of the business is Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CARHARTT WIP UK (WHOLESALE) LIMITED previously had the company name BEN JOSEPH LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number03076583
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/07/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 5AH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date19/07/2024
Last Made Up Date05/07/2023

Return

Next Due Date02/08/2016
Last Made Up Date05/07/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Company Name History

From 29/01/2015 onwards:
CARHARTT WIP UK (WHOLESALE) LIMITED
Prior to 29/01/2015:
BEN JOSEPH LIMITED

Directors

(The company's officers)
MS KARA LOUISA COLLINS
(~44 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as UK SALES MANAGER
  • Usually resident in ENGLAND
Appointed on 14/05/2013
EDWIN KARL FAH
(~70 year old Swiss national)
RENNWEG 70, CH 4052 BASEL, SWITZERLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 01/01/2000
EDWIN KARL FAH
(~70 year old Swiss national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 01/01/2000
MS KARA LOUISA COLLINS
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Secretary
Appointed on 25/07/2014

Shareholders

(Persons of Significant Control)
Mr Edwin Karl Fah
(~70 year old Swiss national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MS KARA LOUISA COLLINS
  • MR EDWIN KARL FAH
  • EDWIN KARL FAH
  • MS KARA LOUISA COLLINS
  • MR EDWIN KARL FAH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARHARTT WIP UK (WHOLESALE) LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of CARHARTT WIP UK (WHOLESALE) LIMITED at local scale
Map of CARHARTT WIP UK (WHOLESALE) LIMITED at local scale
Map of CARHARTT WIP UK (WHOLESALE) LIMITED at district scale
Map of CARHARTT WIP UK (WHOLESALE) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 5AH

Other companies with registered offices in WC2B 5AH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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