WOLVERINE EUROPE RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
WOLVERINE EUROPE RETAIL LIMITED
COMPANY NUMBER
06565355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47721 -
Retail sale of footwear in specialised stores
INCORPORATION DATE
15/04/2008
(16 years and 8 months old)
WEBSITE
www.wolverineworldwide.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/04/2008
16/05/2008
3587TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
LONDON
N1 9AG
Telephone: 02072783711
TPS: No
Kings Place
90 York Way
London
N1 9AG
Telephone: 72783711
Credit Risk Overview
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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 |
|---|---|---|
| WOLVERINE EUROPE LIMITED | Active - Accounts Filed | View Report |
| WOLVERINE EUROPE RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Michal Jan Matysiak (933035700) Appointed |
| 17/12/2024 | New Board Member Michal Jan Matysiak (933035702) Appointed |
| 16/12/2024 | John Murdo MacLeod (907893805) has left the board |
Credit Risk Overview
Want to learn more about WOLVERINE EUROPE RETAIL 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 WOLVERINE EUROPE RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOLVERINE EUROPE RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/02/2023 - Present (1 years and 10 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
14/02/2023 - Present (1 years and 10 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
06/12/2024 - Present (0 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/12/2024 - Present (0 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOLVERINE WORLD WIDE INC | N/A | N/A |
| KRAUSE GLOBAL BV | N/A | N/A |
| WOLVERINE EUROPE LIMITED | Active - Accounts Filed | View Report |
| WOLVERINE EUROPE RETAIL LIMITED | Active - Accounts Filed | View Report |
| WOLVERINE EUROPE RETAIL LIMITED | Active - Accounts Filed | View Report |
| SAUCONY UK INC | N/A | N/A |
| WOLVERINE EUROPE BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Michal Jan Matysiak (933035700) Appointed |
| 17/12/2024 | New Board Member Michal Jan Matysiak (933035702) Appointed |
| 16/12/2024 | John Murdo MacLeod (907893805) has left the board |
| 20/12/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 17/02/2023 | James David Zwiers (924305936) has left the board |
| 17/02/2023 | Douglas Michael Jones (924305930) has left the board |
| 17/02/2023 | New Board Member Jennifer Jane Miller (929843732) Appointed |
| 17/02/2023 | New Board Member Matthew Glen Cable (930561287) Appointed |
| 20/12/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 14/02/2018 | Michael David Stornant (919931648) has left the board |
| 14/02/2018 | New Board Member Douglas Michael Jones (924305930) Appointed |
| 14/02/2018 | New Board Member James David Zwiers (924305936) Appointed |
| 14/02/2018 | Brendan Michael Gibbons (919932072) has left the board |
| 02/01/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 29/12/2015 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 15/07/2015 | New Board Member Michael David Stornant (919931648) Appointed |
| 15/07/2015 | New Board Member Brendan Michael Gibbons (919932072) Appointed |
| 15/07/2015 | Donald Thomas Grimes (913379075) has left the board |
| 15/07/2015 | Blake W Krueger (907683188) has left the board |
| 24/01/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 02/09/2014 | William Brown (913062557) has left the board |
| 12/03/2014 | Robert Paul Guerre (917209174) has left the board |
| 12/03/2014 | Ian Ralph Bailey (906734966) has left the board |
| 18/01/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
| 18/09/2012 | New Company Secretary Robert Paul Guerre Appointed |
| 18/09/2012 | Kenneth Grady has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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