This company is commonly known as Wolverine Trading Uk Limited. The company was founded 25 years ago and was given the registration number 03770429. The firm's registered office is in LONDON. You can find them at 1 New Street, 4th Floor, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | WOLVERINE TRADING UK LIMITED |
|---|---|---|
| Company Number | : | 03770429 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 New Street, 4th Floor, London, England, EC2M 4TP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 310, South Michigan Avenue, Chicago, United States, 60604 | Director | 08 September 2020 | Active |
| 69-73, Theobalds Road, London, England, WC1X 8TA | Director | 01 August 2023 | Active |
| 1, New Street, 4th Floor, London, England, EC2M 4TP | Director | 26 August 2020 | Active |
| 69b Grosvenor Avenue, London, N5 2NN | Secretary | 06 July 2007 | Active |
| 1815 N Orchard 5, Chicago, United States, | Secretary | 13 May 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 May 1999 | Active |
| 92 Stafford Court, 178-188 Kensington High Street, London, W8 7DP | Director | 25 March 2003 | Active |
| 2501 N Wayne Unit 15, Chicago, United States, | Director | 13 May 1999 | Active |
| 121 Dundee Wharf, 100 Three Colt Street, London, E14 8AY | Director | 01 June 2006 | Active |
| 28 Boundaries Mansions, Boundaries Road, London, SW12 8EZ | Director | 01 June 2006 | Active |
| 69b Grosvenor Avenue, London, N5 2NN | Director | 06 July 2007 | Active |
| 50 Old Theatre Ct, 123 Park Street, London, SE1 9ES | Director | 30 June 2000 | Active |
| 1815 N Orchard 5, Chicago, United States, | Director | 13 May 1999 | Active |
| 1, New Street, 4th Floor, London, England, EC2M 4TP | Director | 17 August 2012 | Active |
| 1, New Street, 4th Floor, London, England, EC2M 4TP | Director | 26 September 2017 | Active |
| 12 Tornbury Court, Chepstow Villas, London, W1 1RE | Director | 02 July 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 13 May 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 13 May 1999 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2024-03-22 | Officers | Termination director company with name termination date. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-17 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2021-03-19 | Officers | Appoint person director company with name date. | Download |
| 2021-03-18 | Officers | Appoint person director company with name date. | Download |
| 2021-03-17 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-17 | Officers | Termination director company with name termination date. | Download |
| 2021-03-17 | Officers | Termination director company with name termination date. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-27 | Officers | Appoint person director company with name date. | Download |
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