WOLVERINE EUROPE RETAIL LIMITED

Active - Accounts Filed

General Information

NAME
WOLVERINE EUROPE RETAIL LIMITED

COMPANY NUMBER
06565355

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47721 - Retail sale of footwear in specialised stores

INCORPORATION DATE
15/04/2008 (16 years and 8 months old)

WEBSITE
www.wolverineworldwide.com

CONFIRMATION STATEMENT MADE UP TO
01/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
15/04/2008 16/05/2008
3587TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

REGISTERED ADDRESS

KING'S PLACE 90 YORK WAY
LONDON
N1 9AG

Telephone: 02072783711
TPS: No

TRADING ADDRESSES

Kings Place
90 York Way
London
N1 9AG

Telephone: 72783711

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

0.67%

NET WORTH

- £9.9M

0.20%

TOTAL LIABILITIES

£11.3M

0.80%

NET ASSETS

- £9.9M

0.20%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WOLVERINE EUROPE LIMITED	Active - Accounts Filed	View Report
WOLVERINE EUROPE RETAIL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/12/2024	Event: New Board Member Michal Jan Matysiak (933035702) Appointed
Date: 16/12/2024	Event: John Murdo MacLeod (907893805) has left the board
Date: 20/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WOLVERINE EUROPE RETAIL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WOLVERINE EUROPE RETAIL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

0.67%

NET WORTH

- £9.9M

0.20%

TOTAL LIABILITIES

£11.3M

0.80%

NET ASSETS

- £9.9M

0.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WOLVERINE EUROPE LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jennifer Jane Miller 08/10/2013 - Present (11 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Matthew Glen Cable 14/02/2023 - Present (1 years and 10 months) Born in Jan 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Jennifer Jane Miller 14/02/2023 - Present (1 years and 10 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Michal Jan Matysiak 06/12/2024 - Present (0 months) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
LOVITING LIMITED 15/04/2008 - Present (16 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 89	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WOLVERINE WORLD WIDE INC	N/A	N/A
KRAUSE GLOBAL BV	N/A	N/A
WOLVERINE EUROPE LIMITED	Active - Accounts Filed	View Report
WOLVERINE EUROPE RETAIL LIMITED	Active - Accounts Filed	View Report
WOLVERINE EUROPE RETAIL LIMITED	Active - Accounts Filed	View Report
SAUCONY UK INC	N/A	N/A
WOLVERINE EUROPE BV	N/A	N/A

Timeline Overview

Date	Event
Date: 17/12/2024	Event: New Board Member Michal Jan Matysiak (933035702) Appointed
Date: 16/12/2024	Event: John Murdo MacLeod (907893805) has left the board
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 17/02/2023	Event: James David Zwiers (924305936) has left the board
Date: 17/02/2023	Event: Douglas Michael Jones (924305930) has left the board
Date: 17/02/2023	Event: New Board Member Jennifer Jane Miller (929843732) Appointed
Date: 17/02/2023	Event: New Board Member Matthew Glen Cable (930561287) Appointed
Date: 20/12/2022	Event: New Confirmation Statement filed
Date: 17/10/2022	Event: New Accounts filed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 29/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: New Confirmation Statement filed
Date: 11/10/2019	Event: New Accounts filed
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 14/02/2018	Event: Michael David Stornant (919931648) has left the board
Date: 14/02/2018	Event: New Board Member Douglas Michael Jones (924305930) Appointed
Date: 14/02/2018	Event: New Board Member James David Zwiers (924305936) Appointed
Date: 14/02/2018	Event: Brendan Michael Gibbons (919932072) has left the board
Date: 02/01/2018	Event: New Accounts filed
Date: 16/12/2017	Event: New Confirmation Statement filed
Date: 20/12/2016	Event: New Accounts filed
Date: 08/12/2016	Event: New Annual Return filed
Date: 29/12/2015	Event: New Annual Return filed
Date: 02/11/2015	Event: New Accounts filed
Date: 15/07/2015	Event: New Board Member Michael David Stornant (919931648) Appointed
Date: 15/07/2015	Event: New Board Member Brendan Michael Gibbons (919932072) Appointed
Date: 15/07/2015	Event: Donald Thomas Grimes (913379075) has left the board
Date: 15/07/2015	Event: Blake W Krueger (907683188) has left the board
Date: 24/01/2015	Event: New Annual Return filed
Date: 27/10/2014	Event: New Accounts filed
Date: 02/09/2014	Event: William Brown (913062557) has left the board
Date: 12/03/2014	Event: Robert Paul Guerre (917209174) has left the board
Date: 12/03/2014	Event: Ian Ralph Bailey (906734966) has left the board
Date: 18/01/2014	Event: New Annual Return filed
Date: 14/10/2013	Event: New Accounts filed
Date: 08/01/2013	Event: New Annual Return filed
Date: 25/09/2012	Event: New Accounts filed
Date: 18/09/2012	Event: Kenneth Grady has left the board
Date: 18/09/2012	Event: New Company Secretary Robert Paul Guerre Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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WOLVERINE EUROPE RETAIL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

- £9.9M

£11.3M

- £9.9M

People Overview

3

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

- £9.9M

£11.3M

- £9.9M

Accounts

People Overview

3

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™