Wolverine Europe Limited in 90 York Way LONDON - N1 9AG

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Wolverine Europe Limited LONDON

Founded in 2001, Wolverine Europe, classified under reg no. 04283166 is an active company. Currently registered at King's Place N1 9AG, London the company has been in the business for twenty three years. Its financial year was closed on Sun, 29th Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 8th November 2001 Wolverine Europe Limited is no longer carrying the name 3267th Single Member Shelf Trading Company.

Currently there are 3 directors in the the company, namely Jennifer M., Matthew C. and John M.. In addition one secretary - Jennifer M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wolverine Europe Limited Address / Contact

Office Address	King's Place
Office Address2	90 York Way
Town	London
Post code	N1 9AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04283166
Date of Incorporation	Fri, 7th Sep 2001
Industry	Wholesale of clothing and footwear
End of financial Year	29th December
Company age	23 years old
Account next due date	Sun, 29th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Jennifer M.

Position: Director

Appointed: 14 February 2023

Matthew C.

Position: Director

Appointed: 14 February 2023

Jennifer M.

Position: Secretary

Appointed: 08 October 2013

John M.

Position: Director

Appointed: 08 November 2001

Douglas J.

Position: Director

Appointed: 01 February 2018

Resigned: 14 February 2023

James Z.

Position: Director

Appointed: 01 February 2018

Resigned: 14 February 2023

Michael S.

Position: Director

Appointed: 12 June 2015

Resigned: 27 October 2017

Brendan G.

Position: Director

Appointed: 12 June 2015

Resigned: 27 October 2017

Robert G.

Position: Secretary

Appointed: 16 May 2012

Resigned: 08 October 2013

Kenneth G.

Position: Secretary

Appointed: 29 July 2008

Resigned: 16 May 2012

Donald G.

Position: Director

Appointed: 01 July 2008

Resigned: 12 June 2015

Ian B.

Position: Director

Appointed: 01 July 2008

Resigned: 31 December 2013

Stephen G.

Position: Director

Appointed: 22 January 2008

Resigned: 01 July 2008

Gordon B.

Position: Director

Appointed: 24 November 2004

Resigned: 20 June 2008

Nicholas E.

Position: Secretary

Appointed: 06 February 2002

Resigned: 29 July 2008

Christopher M.

Position: Director

Appointed: 16 January 2002

Resigned: 13 May 2002

William B.

Position: Director

Appointed: 16 January 2002

Resigned: 04 July 2014

Timothy O.

Position: Director

Appointed: 16 January 2002

Resigned: 19 April 2007

Nicholas O.

Position: Director

Appointed: 16 January 2002

Resigned: 01 July 2008

Stephen P.

Position: Director

Appointed: 16 January 2002

Resigned: 30 September 2004

Blake K.

Position: Director

Appointed: 21 December 2001

Resigned: 12 June 2015

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 2001

Resigned: 06 February 2002

Loviting Limited

Position: Corporate Nominee Director

Appointed: 07 September 2001

Resigned: 08 November 2001

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 September 2001

Resigned: 08 November 2001

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Wolverine World Wide, Inc. from Wilmington, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Wolverine World Wide Europe Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wolverine World Wide, Inc.

251 Little Falls Drive, Wilmington, Delaware, 19808, United States

Legal authority	General Corporation Law Of The State Of Delaware, Usa
Legal form	Corporation
Notified on	29 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wolverine World Wide Europe Limited

King's Place 90 York Way, London, N1 9AG, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04274178
Notified on	6 April 2016
Ceased on	29 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

3267th Single Member Shelf Trading Company	November 8, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (38 pages)
AA	Full accounts data made up to Saturday 1st January 2022 filed on: 11th, October 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to Saturday 2nd January 2021 filed on: 1st, October 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to Saturday 28th December 2019 filed on: 16th, December 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to Saturday 29th December 2018 filed on: 5th, October 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to Saturday 30th December 2017 filed on: 11th, October 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 21st, December 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to Saturday 2nd January 2016 filed on: 7th, January 2017	accounts	Free Download (35 pages)
AA	Full accounts data made up to Saturday 3rd January 2015 filed on: 21st, November 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to Monday 7th September 2015 with full list of members filed on: 22nd, October 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 28th December 2013 filed on: 22nd, October 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to Sunday 7th September 2014 with full list of members filed on: 26th, September 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 29th December 2012 filed on: 7th, October 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to Saturday 7th September 2013 with full list of members filed on: 11th, September 2013	annual return	Free Download (8 pages)
SH01	10000.00 GBP is the capital in company's statement on Wednesday 11th September 2013	capital
AA01	Previous accounting period extended from Friday 28th December 2012 to Saturday 29th December 2012 filed on: 5th, July 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 7th September 2012 with full list of members filed on: 26th, September 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 18th, September 2012	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 1st January 2011 filed on: 23rd, September 2011	accounts	Free Download (23 pages)
AR01	Annual return made up to Wednesday 7th September 2011 with full list of members filed on: 15th, September 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 2nd January 2010 filed on: 22nd, October 2010	accounts	Free Download (23 pages)
AR01	Annual return made up to Tuesday 7th September 2010 with full list of members filed on: 10th, September 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 3rd January 2009 filed on: 31st, October 2009	accounts	Free Download (22 pages)
363a	Annual return made up to Monday 14th September 2009 filed on: 14th, September 2009	annual return	Free Download (4 pages)
363a	Annual return made up to Tuesday 20th January 2009 filed on: 20th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 29th December 2007 filed on: 29th, October 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 30th December 2006 filed on: 28th, October 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 30th December 2006 filed on: 28th, October 2007	accounts	Free Download (17 pages)
363s	Annual return made up to Tuesday 18th September 2007 filed on: 18th, September 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 18th September 2007 filed on: 18th, September 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (16 pages)
363s	Annual return made up to Wednesday 27th September 2006 filed on: 27th, September 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to Wednesday 27th September 2006 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 27th September 2006 filed on: 27th, September 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 1st January 2005 filed on: 28th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 1st January 2005 filed on: 28th, October 2005	accounts	Free Download (16 pages)
363s	Annual return made up to Wednesday 5th October 2005 filed on: 5th, October 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 5th October 2005 filed on: 5th, October 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 18th April 2005 filed on: 18th, April 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 18th April 2005 filed on: 18th, April 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 3rd January 2004 filed on: 30th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 3rd January 2004 filed on: 30th, October 2004	accounts	Free Download (16 pages)
363s	Annual return made up to Wednesday 15th September 2004 filed on: 15th, September 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 15th September 2004 filed on: 15th, September 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 16th September 2003 filed on: 16th, September 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 16th September 2003 filed on: 16th, September 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 28th December 2002 filed on: 26th, July 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 28th December 2002 filed on: 26th, July 2003	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 28/12/02 filed on: 23rd, June 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 28/12/02 filed on: 23rd, June 2003	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 16th September 2002 filed on: 16th, September 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to Monday 16th September 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 16th September 2002 filed on: 16th, September 2002	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/09/02 to 28/12/02 filed on: 15th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 28/12/02 filed on: 15th, November 2001	accounts	Free Download (1 page)

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