Company information:
Wool And The Gang Ltd (No: 08332008)
Address: 1 GOWER STREET, LONDON, WC1E 6HD, UNITED KINGDOM
Status: Active
Incorporated: 14-Dec-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: JADE HARWOOD ( DOB: Sep-1985 From: Sep-2016 )
Current Director: SERGE PIERRE ALEXIS LEMARCHAL ( DOB: Oct-1970 From: Jan-2024 )
Current Director: ANNA MCCORMICK ( DOB: Nov-1988 From: Apr-2022 )
Current Secretary: BURNESS PAULL LLP ( From: Sep-2018 )
Resigned Director: JEAN-LUC THEOPHILE BIKARD ( DOB: Feb-1958 From: Aug-2017 To: Jan-2024 )
Resigned Director: JOANNA BINDER ( From: Feb-2016 To: Aug-2016 )
Resigned Director: MARCO CAPELLO ( DOB: Aug-1960 From: Aug-2016 To: Feb-2019 )
Resigned Director: MATHIEU LOUIS JACQUES DEVELAY ( DOB: May-1985 From: Aug-2016 To: Feb-2019 )
Resigned Director: EMILIO DI SPIEZIO SARDO ( DOB: Mar-1977 From: Aug-2016 To: Feb-2019 )
Resigned Director: EMILIO DI SPIEZIO SARDO ( DOB: Mar-1977 From: Aug-2016 To: Feb-2019 )
Resigned Director: NOEL ANTHONY EVES ( DOB: Dec-1982 From: Dec-2019 To: Apr-2022 )
Resigned Director: JADE HARWOOD ( From: Dec-2012 To: Mar-2013 )
Resigned Director: TIZIANA MANZETTI ( From: Oct-2016 To: Mar-2019 )
Resigned Director: AURELIE POPPER ( From: Dec-2012 To: Aug-2016 )
Resigned Director: LISA ANNE RODWELL ( DOB: Oct-1968 From: May-2013 To: Feb-2017 )
Resigned Director: ELISABETH YOLANDE SABRIER ( DOB: Mar-1950 From: Dec-2012 To: Mar-2013 )
Resigned Secretary: SARAH LAVILLE ( From: Aug-2013 To: Jul-2015 )
Persons of Significant Control:
The Dmc Group Holding Limited, 1 Gower Street, London, WC1E 6HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-05, Ceased: 2020-09-16)
The Dmc Group Holdings Limited, 21 Grosvenor Place, London, SW1X 7HF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-16)