Menna Overview
Here’s a quick overview of CARHARTT WIP UK (RETAIL) LIMITED 👀 — a London based business that started in 1997.
CARHARTT WIP UK (RETAIL) LIMITED
- Company statusactive
- Company No03299115
- Age29 years 6 months Incorporated 6 January 1997
- Officers5
Address
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
CARHARTT WIP UK (RETAIL) LIMITED is an active company incorporated on 6 January 1997 and based in London, United Kingdom. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47710 Retail sale of clothing in specialised stores
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Change Person Director Company With Change Date
3 Years Ago on 22 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Jun 2023
Change Person Secretary Company With Change Date
3 Years Ago on 21 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 May 2022
Accounts With Accounts Type Small
4 Years Ago on 16 May 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Small
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 21 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Apr 2020
Accounts With Accounts Type Small
7 Years Ago on 09 May 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 13 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 13 Feb 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINS, Kara Louisa | secretary | 25 Jul 2014 | |
| ATZERT, Wilfried | director | Nov 1979 | 25 Nov 2024 |
| COLLINS, Kara Louisa | director | Sep 1979 | 23 Jan 2019 |
| FAEH, Edwin Karl | director | Aug 1953 | 06 Jan 1997 |
| MARATTA, Claudio | director | Jul 1988 | 25 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edwin Karl Faeh | Aug 1953 | 06 Apr 2016 |
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WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of CARHARTT WIP UK (RETAIL) LIMITED 👀 — a London based business that started in 1997.