Company Information for

WOLVERINE EUROPE RETAIL LIMITED

KING'S PLACE, 90 YORK WAY, LONDON, N1 9AG,

Company Registration Number

06565355

Private Limited Company

Active

About Wolverine Europe Retail Ltd

WOLVERINE EUROPE RETAIL LIMITED was founded on 2008-04-15 and has its registered office in London. The organisation's status is listed as "Active". Wolverine Europe Retail 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 EUROPE RETAIL LIMITED
Legal Registered Office
KING'S PLACE
90 YORK WAY
LONDON
N1 9AG
Other companies in N1
Previous Names
3587TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
16/05/2008

Filing Information

Company Number06565355
Date formed2008-04-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due29/09/2024
Latest filing return01/12/2015
Filing return next due29/12/2016
Type of accountsFULL
Last Datalog update:
2024-01-09 16:50:11
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 EXECUTIVE 2008-05-16
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 2008-05-16 2015-06-12
William Brown Director 2008-05-16 2014-07-04
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
David Evan Rist Director 2009-04-20 2012-04-01
Nicholas Economakis Company Secretary 2008-05-16 2008-07-29
Stephen Gulis Director 2008-05-16 2008-07-01
Nicholas Ottenwess Director 2008-05-16 2008-07-01
Gordon Martin Baird Director 2008-05-16 2008-06-20
Sisec Limited Company Secretary 2008-04-15 2008-05-16
Loviting Limited Director 2008-04-15 2008-05-16
Serjeants' Inn Nominees Limited Director 2008-04-15 2008-05-16

Related Directorships for Douglas Michael Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas Michael Jones WOLVERINE WORLD WIDE EUROPE LIMITEDDirector 2018-02-01 CURRENT 2001-08-21 Liquidation
Douglas Michael Jones WOLVERINE EUROPE LIMITEDDirector 2018-02-01 CURRENT 2001-09-07 Active

Related Directorships for John Murdo Macleod

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Murdo Macleod WOLVERINE WORLD WIDE EUROPE LIMITEDDirector 2001-11-08 CURRENT 2001-08-21 Liquidation
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 WORLD WIDE EUROPE LIMITEDDirector 2018-02-01 CURRENT 2001-08-21 Liquidation
James David Zwiers WOLVERINE EUROPE LIMITEDDirector 2018-02-01 CURRENT 2001-09-07 Active