RCS update : on 08/05/2026
WOLVERINE WORLD WIDE EUROPE LIMITED
Inactive since 02/12/2019
•04274178
Address
Resolve Advisory Limited 22 York Buildings John Adam Street WC2N 6JU London
Activity
Wholesale of clothing and footwear
Incorporation
21/08/2001
Legal information
WOLVERINE WORLD WIDE EUROPE LIMITED
Number
04274178
Legal form
Private limited company
Legal situation
other
Activity
WOLVERINE WORLD WIDE EUROPE LIMITED
Code SIC
46420•Wholesale of clothing and footwear
Fields of activity
Wholesale of clothing and footwear
Officers and representatives
WOLVERINE WORLD WIDE EUROPE LIMITED
17 officers and representatives
Quality: Secretary
In office since the : 08/10/2013
Address: 9341, Courtland Dr Ne Rockford
Quality: Director
In office since the : 01/02/2018
Nationality: American
Date of birth: 07/1965
Address: Resolve Advisory Limited 22, York Buildings John Adam Street WC2N 6JU London
Quality: Director
In office since the : 08/11/2001
Nationality: British
Date of birth: 06/1962
Address: Resolve Advisory Limited 22, York Buildings John Adam Street WC2N 6JU London
Quality: Director
In office since the : 01/02/2018
Nationality: American
Date of birth: 01/1968
Address: Resolve Advisory Limited 22, York Buildings John Adam Street WC2N 6JU London
Former officers
Quality: Secretary
In office since the : 06/02/2002
Until: 29/07/2008
Nationality: British
Address: 24, Britton Street EC1M 5UA London
Quality: Secretary
In office since the : 29/07/2008
Until: 16/05/2012
Nationality: Other
Address: 2236, Heartside Drive Se Ada
Quality: Secretary
In office since the : 16/05/2012
Until: 08/10/2013
Address: 9341, Courtland Drive, N.E. 49351 Rockford
SISEC LIMITED
Quality: Corporate-nominee-secretary
In office since the : 21/08/2001
Until: 06/02/2002
Address: 21 Holborn Viaduct EC1A 2DY London
Quality: Director
In office since the : 01/07/2008
Until: 31/12/2013
Nationality: British
Date of birth: 03/1963
Address: King's Place, 90 York Way N1 9AG London
Quality: Director
In office since the : 12/06/2015
Until: 27/10/2017
Nationality: American
Date of birth: 11/1975
Address: King's Place, 90 York Way N1 9AG London
Quality: Director
In office since the : 01/07/2008
Until: 12/06/2015
Nationality: United States
Date of birth: 07/1962
Address: 9341, Courtland Drive, N.E. Rockford
Quality: Director
In office since the : 22/01/2008
Until: 01/07/2008
Nationality: American
Date of birth: 11/1957
Address: 7164 Decosta Court Rockford
Quality: Director
In office since the : 27/12/2001
Until: 12/06/2015
Nationality: United States
Date of birth: 10/1953
Address: 9341, Courtland Drive, N.E. Rockford
Quality: Director
In office since the : 22/01/2008
Until: 01/07/2008
Nationality: American
Date of birth: 07/1962
Address: 4840 Summer Ridge Ada Michigan Mi 49301
Ultimate beneficial owners
WOLVERINE WORLD WIDE EUROPE LIMITED
Wolverine World Wide Inc
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 9341 Courtland Drive Northeast MI 49351 Rockford
Filling history
WOLVERINE WORLD WIDE EUROPE LIMITED
81 documents
Final Gazette dissolved following liquidation
Final Gazette dissolved following liquidation
02/12/2019
Return of final meeting in a members' voluntary winding up
Return of final meeting in a members' voluntary winding up
02/09/2019
Registered office address changed from King's Place 90 York Way London N1 9AG to Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU on 18 March 2019
Registered office address changed from King's Place 90 York Way London N1 9AG to Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU on 18 March 2019
18/03/2019
Appointment of a voluntary liquidator
Appointment of a voluntary liquidator
14/03/2019
Resolutions
Resolutions
14/03/2019
Declaration of solvency
Declaration of solvency
14/03/2019
Confirmation statement made on 23 June 2018 with no updates
Confirmation statement made on 23 June 2018 with no updates
11/07/2018
Termination of appointment of Brendan Michael Gibbons as a director on 27 October 2017
Termination of appointment of Brendan Michael Gibbons as a director on 27 October 2017
12/02/2018
Termination of appointment of Michael David Stornant as a director on 27 October 2017
Termination of appointment of Michael David Stornant as a director on 27 October 2017
12/02/2018
Appointment of Douglas Michael Jones as a director on 1 February 2018
Appointment of Douglas Michael Jones as a director on 1 February 2018
12/02/2018
Annual accounts
WOLVERINE WORLD WIDE EUROPE LIMITED
16 documents
Full accounts made up to 30 December 2017
17/07/2018
Full accounts made up to 2 January 2016
07/01/2017
Full accounts made up to 31 December 2016
21/12/2017
Full accounts made up to 3 January 2015
15/10/2015
Full accounts made up to 28 December 2013
22/10/2014
Full accounts made up to 29 December 2012
07/10/2013
Full accounts made up to 1 January 2011
23/09/2011
Full accounts made up to 31 December 2011
18/09/2012
Full accounts made up to 2 January 2010
04/10/2010
Full accounts made up to 3 January 2009
31/10/2009
Contact informations
WOLVERINE WORLD WIDE EUROPE LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Resolve Advisory Limited 22 York Buildings John Adam Street WC2N 6JU London