WOOL AND THE GANG LTD - LONDON


Company Profile Company Filings

Overview

WOOL AND THE GANG LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WOOL AND THE GANG LTD was incorporated 11 years ago on 14/12/2012 and has the registered number: 08332008. The accounts status is SMALL and accounts are next due on 30/09/2024.

WOOL AND THE GANG LTD - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 GOWER STREET
LONDON
WC1E 6HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS LLP Corporate Secretary 2018-09-17 CURRENT
ANNA MCCORMICK Nov 1988 British Director 2022-04-25 CURRENT
JEAN-LUC THEOPHILE BIKARD Feb 1958 French Director 2017-08-21 CURRENT
MS ELISABETH YOLANDE SABRIER Mar 1950 Swiss Director 2012-12-14 UNTIL 2013-03-27 RESIGNED
LISA RODWELL Oct 1968 British,Canadian Director 2013-05-09 UNTIL 2017-02-28 RESIGNED
MS AURELIE POPPER Oct 1984 Swiss Director 2012-12-14 UNTIL 2016-08-05 RESIGNED
MRS SARAH LAVILLE Secretary 2013-08-08 UNTIL 2015-07-14 RESIGNED
MS TIZIANA MANZETTI Jul 1967 Italian Director 2016-10-19 UNTIL 2019-03-01 RESIGNED
MS JADE HARWOOD Sep 1985 British Director 2012-12-14 UNTIL 2013-03-27 RESIGNED
MISS JADE HARWOOD Sep 1985 British Director 2016-09-12 UNTIL 2020-12-14 RESIGNED
MR NOEL ANTHONY EVES Dec 1982 British Director 2019-12-17 UNTIL 2022-04-25 RESIGNED
MR MARCO CAPELLO Aug 1960 Italian Director 2016-08-05 UNTIL 2019-02-11 RESIGNED
MR EMILIO DI SPIEZIO SARDO Mar 1977 Italian Director 2016-08-05 UNTIL 2019-02-11 RESIGNED
MATHIEU LOUIS JACQUES DEVELAY May 1985 French Director 2016-08-05 UNTIL 2019-02-11 RESIGNED
MRS JOANNA BINDER Aug 1960 British Director 2016-02-01 UNTIL 2016-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Dmc Group Holdings Limited 2020-09-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Dmc Group Holding Limited 2016-08-05 - 2020-09-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Wool and the Gang Ltd - Abbreviated accounts 2014-09-10 31-12-2013 £948,270 Cash