WOLVERINE EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WOLVERINE EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
WOLVERINE EUROPE LIMITED was incorporated 22 years ago on 07/09/2001 and has the registered number: 04283166. The accounts status is FULL and accounts are next due on 29/09/2024.
WOLVERINE EUROPE LIMITED was incorporated 22 years ago on 07/09/2001 and has the registered number: 04283166. The accounts status is FULL and accounts are next due on 29/09/2024.
WOLVERINE 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 | 31/12/2022 | 29/09/2024 |
Registered Office
KING'S PLACE
LONDON
N1 9AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
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 |
JENNIFER JANE MILLER | Jan 1969 | American | Director | 2023-02-14 | CURRENT |
MATTHEW GLEN CABLE | Jan 1983 | American | Director | 2023-02-14 | CURRENT |
DONALD THOMAS GRIMES | Jul 1962 | United States | Director | 2008-07-01 UNTIL 2015-06-12 | RESIGNED |
NICHOLAS ECONOMAKIS | Oct 1967 | Secretary | 2002-02-06 UNTIL 2008-07-29 | RESIGNED | |
MR ROBERT PAUL GUERRE | Secretary | 2012-05-16 UNTIL 2013-10-08 | RESIGNED | ||
JAMES DAVID ZWIERS | Jan 1968 | American | Director | 2018-02-01 UNTIL 2023-02-14 | RESIGNED |
DOUGLAS MICHAEL JONES | Jul 1965 | American | Director | 2018-02-01 UNTIL 2023-02-14 | RESIGNED |
MICHAEL DAVID STORNANT | Mar 1966 | American | Director | 2015-06-12 UNTIL 2017-10-27 | RESIGNED |
MR STEPHEN MARK PALMER | Feb 1957 | British | Director | 2002-01-16 UNTIL 2004-09-30 | RESIGNED |
NICHOLAS PAUL OTTENWESS | Jul 1962 | American | Director | 2002-01-16 UNTIL 2008-07-01 | RESIGNED |
TIMOTHY JAMES O DONOVAN | May 1945 | American | Director | 2002-01-16 UNTIL 2007-04-19 | RESIGNED |
MR CHRISTOPHER PATRICK MAUGHAN | Oct 1963 | British | Director | 2002-01-16 UNTIL 2002-05-13 | RESIGNED |
BLAKE W KRUEGER | Oct 1953 | United States | Director | 2001-12-21 UNTIL 2015-06-12 | RESIGNED |
KENNETH GRADY | Secretary | 2008-07-29 UNTIL 2012-05-16 | RESIGNED | ||
STEPHEN LOUIS GULIS JR | Nov 1957 | American | Director | 2008-01-22 UNTIL 2008-07-01 | RESIGNED |
BRENDAN MICHAEL GIBBONS | Nov 1975 | American | Director | 2015-06-12 UNTIL 2017-10-27 | RESIGNED |
WILLIAM JOHN BURT BROWN | Sep 1948 | United States | Director | 2002-01-16 UNTIL 2014-07-04 | RESIGNED |
GORDON MARTIN BAIRD | Dec 1959 | British | Director | 2004-11-24 UNTIL 2008-06-20 | RESIGNED |
IAN RALPH BAILEY | Mar 1963 | British | Director | 2008-07-01 UNTIL 2013-12-31 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 2001-09-07 UNTIL 2002-02-06 | RESIGNED | ||
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2001-09-07 UNTIL 2001-11-08 | RESIGNED | ||
LOVITING LIMITED | Corporate Nominee Director | 2001-09-07 UNTIL 2001-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wolverine World Wide, Inc. | 2019-03-29 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wolverine World Wide Europe Limited | 2016-04-06 - 2019-03-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |