Company Information for

WOLVERINE WORLD WIDE EUROPE LIMITED

RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU,

Company Registration Number

04274178

Private Limited Company

Liquidation

About Wolverine World Wide Europe Ltd

WOLVERINE WORLD WIDE EUROPE LIMITED was founded on 2001-08-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Wolverine World Wide Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WOLVERINE WORLD WIDE EUROPE LIMITED
Legal Registered Office
RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS
JOHN ADAM STREET
LONDON
WC2N 6JU
Other companies in N1
Previous Names
2160TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
08/11/2001

Filing Information

Company Number04274178
Date formed2001-08-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/12/2017
Account next due29/09/2019
Latest filing return29/06/2016
Filing return next due27/07/2017
Type of accountsFULL
Last Datalog update:
2019-04-06 05:33:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jennifer Jane Miller Company Secretary 2013-10-08
Douglas Michael Jones Director DIRECTOR 2018-02-01 UNITED STATES
John Murdo Macleod Director BUSINESS EXECUTIVE 2001-11-08
James David Zwiers Director DIRECTOR 2018-02-01 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Brendan Michael Gibbons Director 2015-06-12 2017-10-27
Michael David Stornant Director 2015-06-12 2017-10-27
Donald Thomas Grimes Director 2008-07-01 2015-06-12
Blake W Krueger Director 2001-12-27 2015-06-12
Ian Ralph Bailey Director 2008-07-01 2013-12-31
Robert Paul Guerre Company Secretary 2012-05-16 2013-10-08
Kenneth Grady Company Secretary 2008-07-29 2012-05-16
Nicholas Economakis Company Secretary 2002-02-06 2008-07-29
Stephen Louis Gulis Jr Director 2008-01-22 2008-07-01
Nicholas Paul Ottenwess Director 2008-01-22 2008-07-01
Sisec Limited Nominated Secretary 2001-08-21 2002-02-06
Loviting Limited Nominated Director 2001-08-21 2001-11-08
Serjeants' Inn Nominees Limited Nominated Director 2001-08-21 2001-11-08

Related Directorships for Douglas Michael Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas Michael Jones WOLVERINE EUROPE LIMITEDDirector 2018-02-01 CURRENT 2001-09-07 Active
Douglas Michael Jones WOLVERINE EUROPE RETAIL LIMITEDDirector 2018-02-01 CURRENT 2008-04-15 Active

Related Directorships for John Murdo Macleod

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Murdo Macleod WOLVERINE EUROPE RETAIL LIMITEDDirector 2008-05-16 CURRENT 2008-04-15 Active
John Murdo Macleod WOLVERINE EUROPE LIMITEDDirector 2001-11-08 CURRENT 2001-09-07 Active

Related Directorships for James David Zwiers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James David Zwiers WOLVERINE EUROPE LIMITEDDirector 2018-02-01 CURRENT 2001-09-07 Active
James David Zwiers WOLVERINE EUROPE RETAIL LIMITEDDirector 2018-02-01 CURRENT 2008-04-15 Active