WOLVERINE WORLD WIDE EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WOLVERINE WORLD WIDE EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WOLVERINE WORLD WIDE EUROPE LIMITED was incorporated 22 years ago on 21/08/2001 and has the registered number: 04274178. The accounts status is FULL.
WOLVERINE WORLD WIDE EUROPE LIMITED was incorporated 22 years ago on 21/08/2001 and has the registered number: 04274178. The accounts status is FULL.
WOLVERINE WORLD WIDE EUROPE LIMITED - LONDON
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 30/12/2017 |
Registered Office
RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JENNIFER JANE MILLER | Secretary | 2013-10-08 | CURRENT | ||
MR JOHN MURDO MACLEOD | Jun 1962 | British | Director | 2001-11-08 | CURRENT |
JAMES DAVID ZWIERS | Jan 1968 | American | Director | 2018-02-01 | CURRENT |
DOUGLAS MICHAEL JONES | Jul 1965 | American | Director | 2018-02-01 | CURRENT |
STEPHEN LOUIS GULIS JR | Nov 1957 | American | Director | 2008-01-22 UNTIL 2008-07-01 | RESIGNED |
NICHOLAS ECONOMAKIS | Oct 1967 | Secretary | 2002-02-06 UNTIL 2008-07-29 | RESIGNED | |
KENNETH GRADY | Secretary | 2008-07-29 UNTIL 2012-05-16 | RESIGNED | ||
MR ROBERT PAUL GUERRE | Secretary | 2012-05-16 UNTIL 2013-10-08 | RESIGNED | ||
DONALD THOMAS GRIMES | Jul 1962 | United States | Director | 2008-07-01 UNTIL 2015-06-12 | RESIGNED |
NICHOLAS PAUL OTTENWESS | Jul 1962 | American | Director | 2008-01-22 UNTIL 2008-07-01 | RESIGNED |
MICHAEL DAVID STORNANT | Mar 1966 | American | Director | 2015-06-12 UNTIL 2017-10-27 | RESIGNED |
BLAKE W KRUEGER | Oct 1953 | United States | Director | 2001-12-27 UNTIL 2015-06-12 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2001-08-21 UNTIL 2001-11-08 | RESIGNED | ||
IAN RALPH BAILEY | Mar 1963 | British | Director | 2008-07-01 UNTIL 2013-12-31 | RESIGNED |
BRENDAN MICHAEL GIBBONS | Nov 1975 | American | Director | 2015-06-12 UNTIL 2017-10-27 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 2001-08-21 UNTIL 2002-02-06 | RESIGNED | ||
LOVITING LIMITED | Corporate Nominee Director | 2001-08-21 UNTIL 2001-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wolverine World Wide Inc | 2016-04-06 | Rockford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |