Company Information for WOLVERINE EUROPE RETAIL LIMITED
King's Place, 90 York Way, London, N1 9AG,
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Company Registration Number
06565355
Private Limited Company
Active |
Company Name | ||
---|---|---|
WOLVERINE EUROPE RETAIL LIMITED | ||
Legal Registered Office | ||
King's Place 90 York Way London N1 9AG Other companies in N1 | ||
Previous Names | ||
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Company Number | 06565355 | |
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Company ID Number | 06565355 | |
Date formed | 2008-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-12-29 | |
Latest return | 2023-12-01 | |
Return next due | 2024-12-15 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB932065050 |
Last Datalog update: | 2024-09-17 09:38:47 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER JANE MILLER |
||
DOUGLAS MICHAEL JONES |
||
JOHN MURDO MACLEOD |
||
JAMES DAVID ZWIERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENDAN MICHAEL GIBBONS |
Director | ||
MICHAEL DAVID STORNANT |
Director | ||
DONALD THOMAS GRIMES |
Director | ||
BLAKE W KRUEGER |
Director | ||
WILLIAM BROWN |
Director | ||
IAN RALPH BAILEY |
Director | ||
ROBERT PAUL GUERRE |
Company Secretary | ||
KENNETH GRADY |
Company Secretary | ||
DAVID EVAN RIST |
Director | ||
NICHOLAS ECONOMAKIS |
Company Secretary | ||
STEPHEN GULIS |
Director | ||
NICHOLAS OTTENWESS |
Director | ||
GORDON MARTIN BAIRD |
Director | ||
SISEC LIMITED |
Company Secretary | ||
LOVITING LIMITED |
Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOLVERINE WORLD WIDE EUROPE LIMITED | Director | 2018-02-01 | CURRENT | 2001-08-21 | Liquidation | |
WOLVERINE EUROPE LIMITED | Director | 2018-02-01 | CURRENT | 2001-09-07 | Active | |
WOLVERINE WORLD WIDE EUROPE LIMITED | Director | 2001-11-08 | CURRENT | 2001-08-21 | Liquidation | |
WOLVERINE EUROPE LIMITED | Director | 2001-11-08 | CURRENT | 2001-09-07 | Active | |
WOLVERINE WORLD WIDE EUROPE LIMITED | Director | 2018-02-01 | CURRENT | 2001-08-21 | Liquidation | |
WOLVERINE EUROPE LIMITED | Director | 2018-02-01 | CURRENT | 2001-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Jennifer Jane Miller on 2024-04-25 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED JENNIFER JANE MILLER | ||
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MICHAEL JONES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID ZWIERS | ||
DIRECTOR APPOINTED MATTHEW GLEN CABLE | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 01/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 01/01/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/04/22 | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/01/21 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STORNANT | |
AP01 | DIRECTOR APPOINTED JAMES DAVID ZWIERS | |
AP01 | DIRECTOR APPOINTED DOUGLAS MICHAEL JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN GIBBONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 02/01/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/01/15 | |
AP01 | DIRECTOR APPOINTED BRENDAN MICHAEL GIBBONS | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID STORNANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLAKE KRUEGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD GRIMES | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-12-01 | |
ANNOTATION | Clarification | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT GUERRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BAILEY | |
AP03 | SECRETARY APPOINTED JENNIFER JANE MILLER | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
AA01 | PREVEXT FROM 28/12/2012 TO 29/12/2012 | |
AR01 | 01/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURDO MACLEOD / 26/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RALPH BAILEY / 26/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BLAKE W KRUEGER / 18/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD THOMAS GRIMES / 18/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BROWN / 18/09/2012 | |
AP03 | SECRETARY APPOINTED MR ROBERT PAUL GUERRE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH GRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIST | |
AR01 | 01/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/01/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BLAKE W KRUEGER / 03/01/2011 | |
AR01 | 01/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID RIST | |
AA | FULL ACCOUNTS MADE UP TO 02/01/10 | |
AR01 | 15/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 03/01/09 | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED IAN BAILEY | |
288a | DIRECTOR APPOINTED DONALD THOMAS GRIMES | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS OTTENWESS | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON BAIRD | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN GULIS | |
288a | SECRETARY APPOINTED KENNETH GRADY | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 24 BRITTON STREET LONDON EC1M 5UA | |
288b | APPOINTMENT TERMINATED SECRETARY NICHOLAS ECONOMAKIS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR SERJEANTS' INN NOMINEES LIMITED | |
288a | SECRETARY APPOINTED NICHOLAS ECONOMAKIS | |
288a | DIRECTOR APPOINTED STEPHEN GULIS | |
288a | DIRECTOR APPOINTED NICHOLAS OTTENWESS | |
288a | DIRECTOR APPOINTED WILLIAM BROWN | |
288a | DIRECTOR APPOINTED JOHN MURDO MACLEOD | |
288a | DIRECTOR APPOINTED BLAKE KRUEGER | |
288a | DIRECTOR APPOINTED GORDON BAIRD | |
288b | APPOINTMENT TERMINATED DIRECTOR LOVITING LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SISEC LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM | |
225 | CURRSHO FROM 30/04/2009 TO 28/12/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED 3587TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 16/05/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | FREEPORT (NOMINEE 1) LIMITED AND FREEPORT (NOMINEE 2) LIMITED |
The top companies supplying to UK government with the same SIC code (47721 - Retail sale of footwear in specialised stores) as WOLVERINE EUROPE RETAIL LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Shop and Premises | UNIT 7 ATLANTIC VILLAGE BIDEFORD DEVON EX39 3DU | 23,500 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |