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WOLVERINE EUROPE RETAIL LIMITED - King's Place, 90 York Way, London, N1 9AG, United Kingdom
Company Information
- Company registration number
- 06565355
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- King's Place
- 90 York Way
- London
- N1 9AG King's Place, 90 York Way, London, N1 9AG UK
Management
- Managing Directors
- JONES, Douglas Michael
- MACLEOD, John Murdo
- ZWIERS, James David
- Company secretaries
- MILLER, Jennifer Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-15
- Age Of Company 2008-04-15 16 years
- SIC/NACE
- 47721
Ownership
- Beneficial Owners
- Wolverine Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 3587TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-09-29
- Last Date: 2019-12-28
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2021-12-15
- Last Date: 2020-12-01
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WOLVERINE EUROPE RETAIL LIMITED Company Description
- WOLVERINE EUROPE RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 06565355. Its current trading status is "live". It was registered 2008-04-15. It was previously called 3587TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "47721". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at King's Place .
Get WOLVERINE EUROPE RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wolverine Europe Retail Limited - King's Place, 90 York Way, London, N1 9AG, United Kingdom
- 2008-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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confirmation-statement-with-no-updates (2019-12-09) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
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appoint-person-director-company-with-name-date (2018-02-12) - AP01
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-12-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-27) - AA
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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gazette-filings-brought-up-to-date (2017-11-29) - DISS40
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gazette-notice-compulsory (2017-11-28) - GAZ1
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-15) - AA
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confirmation-statement-with-updates (2016-12-05) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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accounts-with-accounts-type-full (2015-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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appoint-person-secretary-company-with-name (2014-03-10) - AP03
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termination-secretary-company-with-name (2014-03-10) - TM02
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second-filing-of-form-with-form-type-made-up-date (2014-03-18) - RP04
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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accounts-with-accounts-type-full (2014-10-22) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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change-account-reference-date-company-previous-extended (2013-08-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-18) - CH01
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termination-secretary-company-with-name (2012-09-14) - TM02
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appoint-person-secretary-company-with-name (2012-09-14) - AP03
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change-person-director-company-with-change-date (2012-09-26) - CH01
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termination-director-company-with-name (2012-04-26) - TM01
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accounts-with-accounts-type-full (2012-09-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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change-person-director-company-with-change-date (2011-01-04) - CH01
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accounts-with-accounts-type-full (2011-09-22) - AA
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-04-15) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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appoint-person-director-company-with-name (2010-11-12) - AP01
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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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change-sail-address-company (2010-04-12) - AD02
keyboard_arrow_right 2009
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legacy (2009-05-13) - 363a
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accounts-with-accounts-type-full (2009-10-31) - AA
keyboard_arrow_right 2008
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legacy (2008-05-22) - 288a
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legacy (2008-05-22) - 287
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memorandum-articles (2008-05-19) - MEM/ARTS
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certificate-change-of-name-company (2008-05-16) - CERTNM
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incorporation-company (2008-04-15) - NEWINC
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legacy (2008-05-22) - 225
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legacy (2008-10-07) - 288b
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legacy (2008-08-19) - 395
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legacy (2008-09-12) - 288b
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legacy (2008-09-15) - 287
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legacy (2008-09-15) - 288a
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legacy (2008-10-07) - 288a
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legacy (2008-05-22) - 288b
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legacy (2008-06-02) - 288b