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Home > England & Wales Companies > WOLVERINE EUROPE RETAIL LIMITED
Company Information for

WOLVERINE EUROPE RETAIL LIMITED

KING'S PLACE, 90 YORK WAY, LONDON, N1 9AG,
Company Registration Number
06565355
Private Limited Company
Active

Company Overview

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 LIMITED16/05/2008
Filing Information
Company Number 06565355
Company ID Number 06565355
Date formed 2008-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB932065050  
Last Datalog update: 2024-01-09 17:50:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOLVERINE EUROPE RETAIL LIMITED
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Company Officers of WOLVERINE EUROPE RETAIL LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER JANE MILLER
 Company Secretary 2013-10-08
DOUGLAS MICHAEL JONES
 Director 2018-02-01
JOHN MURDO MACLEOD
 Director 2008-05-16
JAMES DAVID ZWIERS
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS MICHAEL JONES WOLVERINE WORLD WIDE EUROPE LIMITED Director 2018-02-01 CURRENT 2001-08-21 Liquidation
DOUGLAS MICHAEL JONES WOLVERINE EUROPE LIMITED Director 2018-02-01 CURRENT 2001-09-07 Active
JOHN MURDO MACLEOD WOLVERINE WORLD WIDE EUROPE LIMITED Director 2001-11-08 CURRENT 2001-08-21 Liquidation
JOHN MURDO MACLEOD WOLVERINE EUROPE LIMITED Director 2001-11-08 CURRENT 2001-09-07 Active
JAMES DAVID ZWIERS WOLVERINE WORLD WIDE EUROPE LIMITED Director 2018-02-01 CURRENT 2001-08-21 Liquidation
JAMES DAVID ZWIERS WOLVERINE EUROPE LIMITED Director 2018-02-01 CURRENT 2001-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25Director's details changed for Jennifer Jane Miller on 2024-04-25
2023-12-14CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-15DIRECTOR APPOINTED JENNIFER JANE MILLER
2023-02-15APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MICHAEL JONES
2023-02-15APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID ZWIERS
2023-02-15DIRECTOR APPOINTED MATTHEW GLEN CABLE
2022-12-14CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-10-11FULL ACCOUNTS MADE UP TO 01/01/22
2022-10-11AAFULL ACCOUNTS MADE UP TO 01/01/22
2022-05-20MEM/ARTSARTICLES OF ASSOCIATION
2022-04-13RES01ADOPT ARTICLES 13/04/22
2021-12-13CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 02/01/21
2020-12-16AAFULL ACCOUNTS MADE UP TO 28/12/19
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-10-05AAFULL ACCOUNTS MADE UP TO 29/12/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 30/12/17
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STORNANT
2018-02-12AP01DIRECTOR APPOINTED JAMES DAVID ZWIERS
2018-02-12AP01DIRECTOR APPOINTED DOUGLAS MICHAEL JONES
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN GIBBONS
2017-12-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-11-29DISS40Compulsory strike-off action has been discontinued
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-15AAFULL ACCOUNTS MADE UP TO 02/01/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22AR0101/12/15 ANNUAL RETURN FULL LIST
2015-10-28AAFULL ACCOUNTS MADE UP TO 03/01/15
2015-07-13AP01DIRECTOR APPOINTED BRENDAN MICHAEL GIBBONS
2015-07-13AP01DIRECTOR APPOINTED MICHAEL DAVID STORNANT
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR BLAKE KRUEGER
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DONALD GRIMES
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-20AR0101/12/14 ANNUAL RETURN FULL LIST
2014-10-22AAFULL ACCOUNTS MADE UP TO 28/12/13
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN
2014-03-18RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-12-01
2014-03-18ANNOTATIONClarification
2014-03-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT GUERRE
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN BAILEY
2014-03-10AP03SECRETARY APPOINTED JENNIFER JANE MILLER
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14AR0101/12/13 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 29/12/12
2013-08-06AA01PREVEXT FROM 28/12/2012 TO 29/12/2012
2013-01-04AR0101/12/12 FULL LIST
2012-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURDO MACLEOD / 26/09/2012
2012-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RALPH BAILEY / 26/09/2012
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BLAKE W KRUEGER / 18/09/2012
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD THOMAS GRIMES / 18/09/2012
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BROWN / 18/09/2012
2012-09-14AP03SECRETARY APPOINTED MR ROBERT PAUL GUERRE
2012-09-14TM02APPOINTMENT TERMINATED, SECRETARY KENNETH GRADY
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RIST
2011-12-22AR0101/12/11 FULL LIST
2011-09-22AAFULL ACCOUNTS MADE UP TO 01/01/11
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BLAKE W KRUEGER / 03/01/2011
2010-12-02AR0101/12/10 FULL LIST
2010-11-12AP01DIRECTOR APPOINTED DAVID RIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 02/01/10
2010-04-26AR0115/04/10 FULL LIST
2010-04-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-04-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-04-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-04-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-04-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-04-12AD02SAIL ADDRESS CREATED
2009-10-31AAFULL ACCOUNTS MADE UP TO 03/01/09
2009-05-13363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-10-07288aDIRECTOR APPOINTED IAN BAILEY
2008-10-07288aDIRECTOR APPOINTED DONALD THOMAS GRIMES
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS OTTENWESS
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR GORDON BAIRD
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN GULIS
2008-09-15288aSECRETARY APPOINTED KENNETH GRADY
2008-09-15287REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 24 BRITTON STREET LONDON EC1M 5UA
2008-09-12288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS ECONOMAKIS
2008-08-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR SERJEANTS' INN NOMINEES LIMITED
2008-05-22288aSECRETARY APPOINTED NICHOLAS ECONOMAKIS
2008-05-22288aDIRECTOR APPOINTED STEPHEN GULIS
2008-05-22288aDIRECTOR APPOINTED NICHOLAS OTTENWESS
2008-05-22288aDIRECTOR APPOINTED WILLIAM BROWN
2008-05-22288aDIRECTOR APPOINTED JOHN MURDO MACLEOD
2008-05-22288aDIRECTOR APPOINTED BLAKE KRUEGER
2008-05-22288aDIRECTOR APPOINTED GORDON BAIRD
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR LOVITING LIMITED
2008-05-22288bAPPOINTMENT TERMINATED SECRETARY SISEC LIMITED
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM
2008-05-22225CURRSHO FROM 30/04/2009 TO 28/12/2008
2008-05-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-16CERTNMCOMPANY NAME CHANGED 3587TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 16/05/08
2008-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores




Licences & Regulatory approval
We could not find any licences issued to WOLVERINE EUROPE RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOLVERINE EUROPE RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-08-19 Outstanding FREEPORT (NOMINEE 1) LIMITED AND FREEPORT (NOMINEE 2) LIMITED
Intangible Assets
Patents
We have not found any records of WOLVERINE EUROPE RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOLVERINE EUROPE RETAIL LIMITED
Trademarks
We have not found any records of WOLVERINE EUROPE RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOLVERINE EUROPE RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
Business rates information was found for WOLVERINE EUROPE RETAIL LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation 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.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOLVERINE EUROPE RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOLVERINE EUROPE RETAIL LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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.
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    Other companies at postcode N1 9AG