EDWIN EUROPE UK LIMITED
Active - Accounts Filed
General Information
NAME
EDWIN EUROPE UK LIMITED
COMPANY NUMBER
07790533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
28/09/2011
(13 years and 2 months old)
WEBSITE
edwin-europe.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 5AH
16 Great Queen Street
LONDON
WC2B 5AH
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 |
|---|---|---|
| WORK IN PROGRESS HOLDING AG | N/A | N/A |
| EDWIN EUROPE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Wilfried Atzert (932989121) Appointed |
| 03/12/2024 | New Board Member Claudio Maratta (932989122) Appointed |
| 28/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDWIN EUROPE UK 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 EDWIN EUROPE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDWIN EUROPE UK 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 |
|---|---|---|---|---|
|
30/04/2012 - Present (12 years and 7 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/04/2012 - 05/03/2012 (1 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2013 - Present (11 years and 7 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2024 - Present (0 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/11/2024 - Present (0 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORK IN PROGRESS HOLDING AG | N/A | N/A |
| CARHARTT WIP UK (RETAIL) LIMITED | Active - Accounts Filed | View Report |
| CARHARTT WIP UK (WHOLESALE) LIMITED | Active - Accounts Filed | View Report |
| EDWIN EUROPE UK LIMITED | Active - Accounts Filed | View Report |
| WIP REAL ESTATE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Wilfried Atzert (932989121) Appointed |
| 03/12/2024 | New Board Member Claudio Maratta (932989122) Appointed |
| 28/09/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 22/02/2023 | Jurgen Rotzler (916902106) has left the board |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Board Member Jurgen Rotzler (916902106) Appointed |
| 10/05/2022 | New Accounts filed |
| 18/09/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Board Member August Heinfried Schmidt-Jenne (916902874) Appointed |
| 15/05/2019 | New Accounts filed |
| 15/02/2019 | Lee Marvin Javier (917872737) has left the board |
| 21/12/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 30/08/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 05/06/2013 | New Board Member Lee Marvin Javier (917872737) Appointed |
| 18/04/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 29/10/2012 | New Annual Return filed |
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