WE

WOLVERINE EUROPE LIMITED

Active

Company number 04283166

London · Incorporated 7 September 2001

King's Place, 90 York Way, London, N1 9AG

Last updated on 10 September 2026

Wholesale of clothing and footwear · SIC 46420

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 April 2023

Company history

Previous company names

3267TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 7 September 2001 – 8 November 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 September 2025
Next due
21 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
28 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wolverine World Wide, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 March 2019

Funding

2 funding rounds
24 April 2023
Shares allotted · 0 shares allotted
—
31 October 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Change Sail Address Company With Old Address New Address
Address
22 April 2025 View
Accounts With Accounts Type Full
Accounts
7 March 2025 View
Appoint Person Director Company With Name Date
Officers
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Change Person Director Company With Change Date
Officers
25 April 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2023 View
Capital Allotment Shares
Capital
5 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 February 2023 View
Appoint Person Director Company With Name Date
Officers
15 February 2023 View
Termination Director Company With Name Termination Date
Officers
15 February 2023 View
Termination Director Company With Name Termination Date
Officers
15 February 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Memorandum Articles
Incorporation
19 April 2022 View
Resolution
Resolution
19 April 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2019 View
Legacy
Capital
18 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2018 View
Legacy
Insolvency
18 December 2018 View
Resolution
Resolution
18 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2018 View
Accounts With Accounts Type Full
Accounts
11 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Appoint Person Director Company With Name Date
Officers
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Appoint Person Director Company With Name Date
Officers
12 February 2018 View
Accounts With Accounts Type Full
Accounts
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2017 View
Memorandum Articles
Incorporation
25 January 2017 View
Resolution
Resolution
25 January 2017 View
Resolution
Resolution
25 January 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Accounts With Accounts Type Full
Accounts
21 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 July 2015 View
Capital Allotment Shares
Capital
12 January 2015 View
Resolution
Resolution
12 January 2015 View
Accounts With Accounts Type Full
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Appoint Person Secretary Company With Name
Officers
10 March 2014 View
Termination Secretary Company With Name
Officers
10 March 2014 View
Termination Director Company With Name
Officers
10 March 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Change Account Reference Date Company Previous Extended
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Change Person Director Company With Change Date
Officers
26 September 2012 View
Change Person Director Company With Change Date
Officers
26 September 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Change Person Director Company With Change Date
Officers
18 September 2012 View
Change Person Director Company With Change Date
Officers
18 September 2012 View
Change Person Director Company With Change Date
Officers
18 September 2012 View
Appoint Person Secretary Company With Name
Officers
14 September 2012 View
Termination Secretary Company With Name
Officers
14 September 2012 View
Accounts With Accounts Type Full
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Change Person Director Company With Change Date
Officers
4 January 2011 View
Accounts With Accounts Type Full
Accounts
22 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Move Registers To Sail Company
Address
8 September 2010 View
Move Registers To Sail Company
Address
8 September 2010 View
Move Registers To Sail Company
Address
8 September 2010 View
Move Registers To Sail Company
Address
8 September 2010 View
Move Registers To Sail Company
Address
8 September 2010 View
Move Registers To Sail Company
Address
8 September 2010 View
Change Sail Address Company
Address
8 September 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Annual Return
14 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Annual Return
20 January 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Mortgage
22 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Address
15 September 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Address
15 September 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
24 January 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Annual Return
18 September 2007 View
Legacy
Officers
7 June 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Annual Return
27 September 2006 View
Accounts With Accounts Type Full
Accounts
28 October 2005 View
Legacy
Annual Return
5 October 2005 View
Legacy
Annual Return
18 April 2005 View
Legacy
Officers
2 December 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Annual Return
15 September 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Annual Return
16 September 2003 View
Accounts With Accounts Type Full
Accounts
26 July 2003 View
Legacy
Accounts
23 June 2003 View
Legacy
Annual Return
16 September 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Capital
21 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Memorandum Articles
Incorporation
12 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Capital
30 January 2002 View
Legacy
Capital
30 January 2002 View
Resolution
Resolution
30 January 2002 View
Resolution
Resolution
30 January 2002 View
Resolution
Resolution
30 January 2002 View
Resolution
Resolution
30 January 2002 View
Resolution
Resolution
30 January 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Address
15 November 2001 View
Legacy
Accounts
15 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Memorandum Articles
Incorporation
13 November 2001 View
Certificate Change Of Name Company
Change Of Name
8 November 2001 View
Incorporation Company
Incorporation
7 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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