Wolverine Europe Retail Limited

Company Name	Wolverine Europe Retail Limited
Company Status	Active
Company Number	06565355
Category	Private Limited Company
Incorporation Date	15 April 2008(16 years ago)
Previous Name	3587th Single Member Shelf Trading Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	John Murdo Macleod
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 May 2008(1 month after company formation)
Appointment Duration	15 years, 11 months
Role	Executive
Correspondence Address	King's Place 90 York Way London N1 9AG

Secretary Name	Jennifer Jane Miller
Status	Current
Appointed	08 October 2013(5 years, 5 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	9341 Courtland Dr Ne Rockford Mi 49351 United States

Director Name	Jennifer Jane Miller
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	14 February 2023(14 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Attorney
Country of Residence	United States
Correspondence Address	Fulham Green 69-79 Fulham High Street London SW6 3JW

Director Name	Matthew Glen Cable
Date of Birth	January 1983 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	14 February 2023(14 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	9431 Courtland Drive Ne Rockford Michigan 49351

Director Name	Gordon Martin Baird
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(1 month after company formation)
Appointment Duration	1 month (resigned 20 June 2008)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Lady Greene Barn Pakenham Road Thurston Suffolk IP31 3QJ

Director Name	Stephen Gulis
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2008(1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 July 2008)
Role	Executive
Correspondence Address	7164 Decosta Court Rockford Michigan 49341 United States

Director Name	Blake W Krueger
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2008(1 month after company formation)
Appointment Duration	7 years (resigned 12 June 2015)
Role	Executive
Country of Residence	United States
Correspondence Address	9341 Courtland Drive, N.E. Rockford Michigan 49351 United States

Director Name	Nicholas Ottenwess
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2008(1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 July 2008)
Role	Executive
Correspondence Address	4840 Summer Ridge Court Ada Michigan 49301 United States

Director Name	William Brown
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2008(1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 04 July 2014)
Role	Executive
Correspondence Address	9341 Courtland Drive, N.E. Rockford Michigan 49351 United States

Secretary Name	Nicholas Economakis
Nationality	British
Status	Resigned
Appointed	16 May 2008(1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 July 2008)
Role	Executive
Correspondence Address	5 Pandora Road London NW6 1TS

Director Name	Mr Ian Ralph Bailey
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	King's Place 90 York Way London N1 9AG

Director Name	Donald Thomas Grimes
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2008(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 12 June 2015)
Role	Company Director
Correspondence Address	9341 Courtland Drive, N.E. Rockford Michigan 49351 United States

Secretary Name	Kenneth Grady
Status	Resigned
Appointed	29 July 2008(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 16 May 2012)
Role	Company Director
Correspondence Address	2236 Heartside Drive Se Ada Michigan 49301 United States

Director Name	Mr David Evan Rist
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Orchard Lane Great Glen Leicester LE8 9GJ

Secretary Name	Mr Robert Paul Guerre
Status	Resigned
Appointed	16 May 2012(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 October 2013)
Role	Company Director
Correspondence Address	9341 Courtland Drive, N.E. Rockford Michigan 49351

Director Name	Brendan Michael Gibbons
Date of Birth	November 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2015(7 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 27 October 2017)
Role	General Counsel
Country of Residence	United States
Correspondence Address	King's Place 90 York Way London N1 9AG

Director Name	Michael David Stornant
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2015(7 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 27 October 2017)
Role	Finance Executive
Country of Residence	United States
Correspondence Address	King's Place 90 York Way London N1 9AG

Director Name	Douglas Michael Jones
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2018(9 years, 9 months after company formation)
Appointment Duration	5 years (resigned 14 February 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	King's Place 90 York Way London N1 9AG

Director Name	James David Zwiers
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2018(9 years, 9 months after company formation)
Appointment Duration	5 years (resigned 14 February 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	King's Place 90 York Way London N1 9AG

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	15 April 2008(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	15 April 2008(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	15 April 2008(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	wolverineworldwide.com

Location

Registered Address	King's Place 90 York Way London N1 9AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Wolverine Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,354,773
Gross Profit	£3,308,751
Net Worth	-£10,978,001
Cash	£951,564
Current Liabilities	£3,786,079

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	29 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

8 August 2008	Delivered on: 19 August 2008 Persons entitled: Freeport (Nominee 1) Limited and Freeport (Nominee 2) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account and the deposit fund as continuing security for the tenant's obligations. Outstanding

8 August 2008

Delivered on: 19 August 2008
Persons entitled: Freeport (Nominee 1) Limited and Freeport (Nominee 2) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The account and the deposit fund as continuing security for the tenant's obligations.
Outstanding

Filing History

14 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
16 October 2023	Full accounts made up to 31 December 2022 (23 pages)
15 February 2023	Termination of appointment of James David Zwiers as a director on 14 February 2023 (1 page)
15 February 2023	Appointment of Matthew Glen Cable as a director on 14 February 2023 (2 pages)
15 February 2023	Termination of appointment of Douglas Michael Jones as a director on 14 February 2023 (1 page)
15 February 2023	Appointment of Jennifer Jane Miller as a director on 14 February 2023 (2 pages)
14 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
11 October 2022	Full accounts made up to 1 January 2022 (23 pages)
20 May 2022	Memorandum and Articles of Association (24 pages)
13 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
30 September 2021	Full accounts made up to 2 January 2021 (25 pages)
16 December 2020	Full accounts made up to 28 December 2019 (22 pages)
7 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
9 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
5 October 2019	Full accounts made up to 29 December 2018 (22 pages)
6 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 30 December 2017 (23 pages)
12 February 2018	Termination of appointment of Michael David Stornant as a director on 27 October 2017 (1 page)
12 February 2018	Appointment of James David Zwiers as a director on 1 February 2018 (2 pages)
12 February 2018	Termination of appointment of Brendan Michael Gibbons as a director on 27 October 2017 (1 page)
12 February 2018	Appointment of Douglas Michael Jones as a director on 1 February 2018 (2 pages)
27 December 2017	Full accounts made up to 31 December 2016 (22 pages)
27 December 2017	Full accounts made up to 31 December 2016 (22 pages)
12 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
29 November 2017	Compulsory strike-off action has been discontinued (1 page)
29 November 2017	Compulsory strike-off action has been discontinued (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
15 December 2016	Full accounts made up to 2 January 2016 (22 pages)
15 December 2016	Full accounts made up to 2 January 2016 (22 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
22 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (5 pages)
22 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (5 pages)
28 October 2015	Full accounts made up to 3 January 2015 (18 pages)
28 October 2015	Full accounts made up to 3 January 2015 (18 pages)
13 July 2015	Termination of appointment of Donald Thomas Grimes as a director on 12 June 2015 (1 page)
13 July 2015	Termination of appointment of Blake W Krueger as a director on 12 June 2015 (1 page)
13 July 2015	Appointment of Brendan Michael Gibbons as a director on 12 June 2015 (2 pages)
13 July 2015	Appointment of Michael David Stornant as a director on 12 June 2015 (2 pages)
13 July 2015	Appointment of Brendan Michael Gibbons as a director on 12 June 2015 (2 pages)
13 July 2015	Termination of appointment of Blake W Krueger as a director on 12 June 2015 (1 page)
13 July 2015	Appointment of Michael David Stornant as a director on 12 June 2015 (2 pages)
13 July 2015	Termination of appointment of Donald Thomas Grimes as a director on 12 June 2015 (1 page)
20 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (7 pages)
20 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (7 pages)
22 October 2014	Full accounts made up to 28 December 2013 (17 pages)
22 October 2014	Full accounts made up to 28 December 2013 (17 pages)
28 August 2014	Termination of appointment of William Brown as a director on 4 July 2014 (2 pages)
28 August 2014	Termination of appointment of William Brown as a director on 4 July 2014 (2 pages)
28 August 2014	Termination of appointment of William Brown as a director on 4 July 2014 (2 pages)
18 March 2014	Second filing of AR01 previously delivered to Companies House made up to 1 December 2013 (19 pages)
18 March 2014	Second filing of AR01 previously delivered to Companies House made up to 1 December 2013 (19 pages)
18 March 2014	Second filing of AR01 previously delivered to Companies House made up to 1 December 2013 (19 pages)
10 March 2014	Termination of appointment of Ian Bailey as a director (1 page)
10 March 2014	Appointment of Jennifer Jane Miller as a secretary (2 pages)
10 March 2014	Termination of appointment of Robert Guerre as a secretary (1 page)
10 March 2014	Termination of appointment of Ian Bailey as a director (1 page)
10 March 2014	Termination of appointment of Robert Guerre as a secretary (1 page)
10 March 2014	Appointment of Jennifer Jane Miller as a secretary (2 pages)
14 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 ANNOTATION A second filed AR01 was registered on 13TH March 2014 (9 pages)
14 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 ANNOTATION A second filed AR01 was registered on 13TH March 2014 (9 pages)
14 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 ANNOTATION A second filed AR01 was registered on 13TH March 2014 (9 pages)
7 October 2013	Full accounts made up to 29 December 2012 (17 pages)
7 October 2013	Full accounts made up to 29 December 2012 (17 pages)
6 August 2013	Previous accounting period extended from 28 December 2012 to 29 December 2012 (1 page)
6 August 2013	Previous accounting period extended from 28 December 2012 to 29 December 2012 (1 page)
4 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
4 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
4 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
26 September 2012	Director's details changed for John Murdo Macleod on 26 September 2012 (2 pages)
26 September 2012	Director's details changed for Ian Ralph Bailey on 26 September 2012 (2 pages)
26 September 2012	Director's details changed for Ian Ralph Bailey on 26 September 2012 (2 pages)
26 September 2012	Director's details changed for John Murdo Macleod on 26 September 2012 (2 pages)
18 September 2012	Director's details changed for Blake W Krueger on 18 September 2012 (2 pages)
18 September 2012	Full accounts made up to 31 December 2011 (17 pages)
18 September 2012	Director's details changed for Donald Thomas Grimes on 18 September 2012 (2 pages)
18 September 2012	Full accounts made up to 31 December 2011 (17 pages)
18 September 2012	Director's details changed for Blake W Krueger on 18 September 2012 (2 pages)
18 September 2012	Director's details changed for Donald Thomas Grimes on 18 September 2012 (2 pages)
18 September 2012	Director's details changed for William Brown on 18 September 2012 (2 pages)
18 September 2012	Director's details changed for William Brown on 18 September 2012 (2 pages)
14 September 2012	Termination of appointment of Kenneth Grady as a secretary (1 page)
14 September 2012	Termination of appointment of Kenneth Grady as a secretary (1 page)
14 September 2012	Appointment of Mr Robert Paul Guerre as a secretary (2 pages)
14 September 2012	Appointment of Mr Robert Paul Guerre as a secretary (2 pages)
26 April 2012	Termination of appointment of David Rist as a director (1 page)
26 April 2012	Termination of appointment of David Rist as a director (1 page)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (10 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (10 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (10 pages)
22 September 2011	Full accounts made up to 1 January 2011 (17 pages)
22 September 2011	Full accounts made up to 1 January 2011 (17 pages)
22 September 2011	Full accounts made up to 1 January 2011 (17 pages)
4 January 2011	Director's details changed for Blake W Krueger on 3 January 2011 (2 pages)
4 January 2011	Director's details changed for Blake W Krueger on 3 January 2011 (2 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (10 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (10 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (10 pages)
12 November 2010	Appointment of David Rist as a director (1 page)
12 November 2010	Appointment of David Rist as a director (1 page)
4 October 2010	Full accounts made up to 2 January 2010 (17 pages)
4 October 2010	Full accounts made up to 2 January 2010 (17 pages)
4 October 2010	Full accounts made up to 2 January 2010 (17 pages)
26 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
26 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
15 April 2010	Register(s) moved to registered inspection location (1 page)
15 April 2010	Register(s) moved to registered inspection location (1 page)
15 April 2010	Register(s) moved to registered inspection location (1 page)
15 April 2010	Register(s) moved to registered inspection location (1 page)
15 April 2010	Register(s) moved to registered inspection location (1 page)
15 April 2010	Register(s) moved to registered inspection location (1 page)
15 April 2010	Register(s) moved to registered inspection location (1 page)
15 April 2010	Register(s) moved to registered inspection location (1 page)
15 April 2010	Register(s) moved to registered inspection location (1 page)
15 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Register inspection address has been changed (1 page)
31 October 2009	Full accounts made up to 3 January 2009 (15 pages)
31 October 2009	Full accounts made up to 3 January 2009 (15 pages)
31 October 2009	Full accounts made up to 3 January 2009 (15 pages)
13 May 2009	Return made up to 15/04/09; full list of members (5 pages)
13 May 2009	Return made up to 15/04/09; full list of members (5 pages)
7 October 2008	Appointment terminated director nicholas ottenwess (1 page)
7 October 2008	Appointment terminated director stephen gulis (1 page)
7 October 2008	Appointment terminated director gordon baird (1 page)
7 October 2008	Director appointed donald thomas grimes (1 page)
7 October 2008	Appointment terminated director nicholas ottenwess (1 page)
7 October 2008	Appointment terminated director stephen gulis (1 page)
7 October 2008	Appointment terminated director gordon baird (1 page)
7 October 2008	Director appointed donald thomas grimes (1 page)
7 October 2008	Director appointed ian bailey (2 pages)
7 October 2008	Director appointed ian bailey (2 pages)
15 September 2008	Secretary appointed kenneth grady (1 page)
15 September 2008	Registered office changed on 15/09/2008 from 24 britton street london EC1M 5UA (1 page)
15 September 2008	Registered office changed on 15/09/2008 from 24 britton street london EC1M 5UA (1 page)
15 September 2008	Secretary appointed kenneth grady (1 page)
12 September 2008	Appointment terminated secretary nicholas economakis (1 page)
12 September 2008	Appointment terminated secretary nicholas economakis (1 page)
19 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 June 2008	Appointment terminated director serjeants' inn nominees LIMITED (1 page)
2 June 2008	Appointment terminated director serjeants' inn nominees LIMITED (1 page)
22 May 2008	Secretary appointed nicholas economakis (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 21 holborn viaduct london EC1A 2DY united kingdom (2 pages)
22 May 2008	Secretary appointed nicholas economakis (1 page)
22 May 2008	Director appointed gordon baird (4 pages)
22 May 2008	Appointment terminated director loviting LIMITED (2 pages)
22 May 2008	Director appointed william brown (2 pages)
22 May 2008	Registered office changed on 22/05/2008 from 21 holborn viaduct london EC1A 2DY united kingdom (2 pages)
22 May 2008	Director appointed gordon baird (4 pages)
22 May 2008	Director appointed william brown (2 pages)
22 May 2008	Director appointed nicholas ottenwess (2 pages)
22 May 2008	Director appointed blake krueger (2 pages)
22 May 2008	Director appointed stephen gulis (2 pages)
22 May 2008	Appointment terminated secretary sisec LIMITED (2 pages)
22 May 2008	Director appointed stephen gulis (2 pages)
22 May 2008	Director appointed nicholas ottenwess (2 pages)
22 May 2008	Accounting reference date shortened from 30/04/2009 to 28/12/2008 (1 page)
22 May 2008	Director appointed blake krueger (2 pages)
22 May 2008	Accounting reference date shortened from 30/04/2009 to 28/12/2008 (1 page)
22 May 2008	Appointment terminated secretary sisec LIMITED (2 pages)
22 May 2008	Director appointed john murdo macleod (3 pages)
22 May 2008	Appointment terminated director loviting LIMITED (2 pages)
22 May 2008	Director appointed john murdo macleod (3 pages)
19 May 2008	Memorandum and Articles of Association (17 pages)
19 May 2008	Memorandum and Articles of Association (17 pages)
16 May 2008	Company name changed 3587TH single member shelf trading company LIMITED\certificate issued on 16/05/08 (2 pages)
16 May 2008	Company name changed 3587TH single member shelf trading company LIMITED\certificate issued on 16/05/08 (2 pages)
15 April 2008	Incorporation (21 pages)
15 April 2008	Incorporation (21 pages)