WOLVERINE WORLD WIDE EUROPE LIMITED
LONDON 2160TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Hellopages » Greater London » Islington » N1 9AG

Company number 04274178
Status Active
Incorporation Date 21 August 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 eighty-one events have happened. The last three records are Full accounts made up to 2 January 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 5,804,549 ; Full accounts made up to 3 January 2015. The most likely internet sites of WOLVERINE WORLD WIDE EUROPE LIMITED are www.wolverineworldwideeurope.co.uk, and www.wolverine-world-wide-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 World Wide Europe Limited is a Private Limited Company. The company registration number is 04274178. Wolverine World Wide Europe Limited has been working since 21 August 2001. The present status of the company is Active. The registered address of Wolverine World Wide 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 GRIMES, Donald Thomas has been resigned. Director GULIS JR, Stephen Louis has been resigned. Director KRUEGER, Blake W has been resigned. Director OTTENWESS, Nicholas Paul 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: 21 August 2001
Director
BAILEY, Ian Ralph
Resigned: 31 December 2013
Appointed Date: 01 July 2008
62 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: 27 December 2001
72 years old
Director
OTTENWESS, Nicholas Paul
Resigned: 01 July 2008
Appointed Date: 22 January 2008
63 years old
Nominee Director
LOVITING LIMITED
Resigned: 08 November 2001
Appointed Date: 21 August 2001
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 08 November 2001
Appointed Date: 21 August 2001

WOLVERINE WORLD WIDE EUROPE LIMITED Events

07 Jan 2017
Full accounts made up to 2 January 2016
19 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 5,804,549
15 Oct 2015
Full accounts made up to 3 January 2015
11 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 5,804,549
13 Jul 2015
Appointment of Brendan Michael Gibbons as a director on 12 June 2015
...
... and 71 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 2160TH single member shelf inves tment company LIMITED\certificate issued on 08/11/01
21 Aug 2001
Incorporation

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