WOLVERINE EUROPE LIMITED
LONDON 3267TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Greater London » Islington » N1 9AG

Company number 04283166
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address KING'S PLACE, 90 YORK WAY, LONDON, N1 9AG
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Registration of charge 042831660002, created on 15 February 2017; Memorandum and Articles of Association; Resolutions RES13 ‐ Credit agreement 05/01/2017 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of WOLVERINE EUROPE LIMITED are www.wolverineeurope.co.uk, and www.wolverine-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wolverine Europe Limited is a Private Limited Company. The company registration number is 04283166. Wolverine Europe Limited has been working since 07 September 2001. The present status of the company is Active. The registered address of Wolverine Europe Limited is King S Place 90 York Way London N1 9ag. . MILLER, Jennifer Jane is a Secretary of the company. GIBBONS, Brendan Michael is a Director of the company. MACLEOD, John Murdo is a Director of the company. STORNANT, Michael David is a Director of the company. Secretary ECONOMAKIS, Nicholas has been resigned. Secretary GRADY, Kenneth has been resigned. Secretary GUERRE, Robert Paul has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BAILEY, Ian Ralph has been resigned. Director BAIRD, Gordon Martin has been resigned. Director BROWN, William John Burt has been resigned. Director GRIMES, Donald Thomas has been resigned. Director GULIS JR, Stephen Louis has been resigned. Director KRUEGER, Blake W has been resigned. Director MAUGHAN, Christopher Patrick has been resigned. Director O DONOVAN, Timothy James has been resigned. Director OTTENWESS, Nicholas Paul has been resigned. Director PALMER, Stephen Mark has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
MILLER, Jennifer Jane
Appointed Date: 08 October 2013
Director
GIBBONS, Brendan Michael
Appointed Date: 12 June 2015
50 years old
Director
MACLEOD, John Murdo
Appointed Date: 08 November 2001
63 years old
Director
STORNANT, Michael David
Appointed Date: 12 June 2015
59 years old

Resigned Directors

Secretary
ECONOMAKIS, Nicholas
Resigned: 29 July 2008
Appointed Date: 06 February 2002
Secretary
GRADY, Kenneth
Resigned: 16 May 2012
Appointed Date: 29 July 2008
Secretary
GUERRE, Robert Paul
Resigned: 08 October 2013
Appointed Date: 16 May 2012
Nominee Secretary
SISEC LIMITED
Resigned: 06 February 2002
Appointed Date: 07 September 2001
Director
BAILEY, Ian Ralph
Resigned: 31 December 2013
Appointed Date: 01 July 2008
62 years old
Director
BAIRD, Gordon Martin
Resigned: 20 June 2008
Appointed Date: 24 November 2004
65 years old
Director
BROWN, William John Burt
Resigned: 04 July 2014
Appointed Date: 16 January 2002
77 years old
Director
GRIMES, Donald Thomas
Resigned: 12 June 2015
Appointed Date: 01 July 2008
63 years old
Director
GULIS JR, Stephen Louis
Resigned: 01 July 2008
Appointed Date: 22 January 2008
68 years old
Director
KRUEGER, Blake W
Resigned: 12 June 2015
Appointed Date: 21 December 2001
72 years old
Director
MAUGHAN, Christopher Patrick
Resigned: 13 May 2002
Appointed Date: 16 January 2002
62 years old
Director
O DONOVAN, Timothy James
Resigned: 19 April 2007
Appointed Date: 16 January 2002
80 years old
Director
OTTENWESS, Nicholas Paul
Resigned: 01 July 2008
Appointed Date: 16 January 2002
63 years old
Director
PALMER, Stephen Mark
Resigned: 30 September 2004
Appointed Date: 16 January 2002
68 years old
Nominee Director
LOVITING LIMITED
Resigned: 08 November 2001
Appointed Date: 07 September 2001
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 08 November 2001
Appointed Date: 07 September 2001

Persons With Significant Control

Wolverine World Wide Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOLVERINE EUROPE LIMITED Events

28 Feb 2017
Registration of charge 042831660002, created on 15 February 2017
25 Jan 2017
Memorandum and Articles of Association
25 Jan 2017
Resolutions
  • RES13 ‐ Credit agreement 05/01/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jan 2017
Resolutions
  • RES13 ‐ Credit agreement 05/01/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jan 2017
Full accounts made up to 2 January 2016
...
... and 95 more events
15 Nov 2001
Director resigned
15 Nov 2001
New director appointed
13 Nov 2001
Memorandum and Articles of Association
08 Nov 2001
Company name changed 3267TH single member shelf tradi ng company LIMITED\certificate issued on 08/11/01
07 Sep 2001
Incorporation

WOLVERINE EUROPE LIMITED Charges

15 February 2017
Charge code 0428 3166 0002
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Registered trademark name 'overland' case number…
20 October 2008
Cash deposit deed
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Verve Investments Limited
Description: The sum of £4,895 deposited with the landlord.

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