WOLVERINE EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
WOLVERINE EUROPE LIMITED
COMPANY NUMBER
04283166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
07/09/2001
(23 years and 3 months old)
WEBSITE
http://www.hushpuppies.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/09/2001
08/11/2001
3267TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
LONDON
N1 9AG
Telephone: 02078600100
TPS: No
Park Lane House
Broad Street
Glasgow
Lanarkshire
G40 2QW
Kings Place
90 York Way
London
N1 9AG
Telephone: 78600100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KRAUSE GLOBAL BV | N/A | N/A |
| WOLVERINE EUROPE LIMITED | Active - Accounts Filed | View Report |
| WOLVERINE EUROPE RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Michal Jan Matysiak (933035701) Appointed |
| 16/12/2024 | John Murdo MacLeod (907893805) has left the board |
| 20/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WOLVERINE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOLVERINE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOLVERINE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/02/2023 - Present (1 years and 10 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
14/02/2023 - Present (1 years and 10 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
06/12/2024 - Present (0 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOLVERINE WORLD WIDE INC | N/A | N/A |
| KRAUSE GLOBAL BV | N/A | N/A |
| WOLVERINE EUROPE LIMITED | Active - Accounts Filed | View Report |
| WOLVERINE EUROPE RETAIL LIMITED | Active - Accounts Filed | View Report |
| WOLVERINE EUROPE RETAIL LIMITED | Active - Accounts Filed | View Report |
| SAUCONY UK INC | N/A | N/A |
| WOLVERINE EUROPE BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Michal Jan Matysiak (933035701) Appointed |
| 16/12/2024 | John Murdo MacLeod (907893805) has left the board |
| 20/09/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 17/02/2023 | James David Zwiers (924305936) has left the board |
| 17/02/2023 | Douglas Michael Jones (924305930) has left the board |
| 17/02/2023 | New Board Member Matthew Glen Cable (930561287) Appointed |
| 17/02/2023 | New Board Member Jennifer Jane Miller (929843732) Appointed |
| 17/10/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Board Member James David Zwiers (924305936) Appointed |
| 14/02/2018 | New Board Member Douglas Michael Jones (924305930) Appointed |
| 14/02/2018 | Brendan Michael Gibbons (919932072) has left the board |
| 14/02/2018 | Michael David Stornant (919931648) has left the board |
| 29/12/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 15/07/2015 | New Board Member Brendan Michael Gibbons (919932072) Appointed |
| 15/07/2015 | New Board Member Michael David Stornant (919931648) Appointed |
| 15/07/2015 | Blake W Krueger (907683188) has left the board |
| 15/07/2015 | Donald Thomas Grimes (913379075) has left the board |
| 27/10/2014 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 02/09/2014 | William John Burt Brown (908005467) has left the board |
| 12/03/2014 | Robert Paul Guerre (917209152) has left the board |
| 12/03/2014 | Ian Ralph Bailey (906734966) has left the board |
| 14/10/2013 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 29/09/2012 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
| 20/09/2012 | Change in Reg. Office |
| 18/09/2012 | Kenneth Grady has left the board |
| 18/09/2012 | New Company Secretary Robert Paul Guerre Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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