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WOOL AND THE GANG LTD - 1 Gower Street, London, WC1E 6HD, United Kingdom
Company Information
- Company registration number
- 08332008
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Gower Street
- London
- WC1E 6HD
- United Kingdom 1 Gower Street, London, WC1E 6HD, United Kingdom UK
Management
- Managing Directors
- BIKARD, Jean-Luc Theophile
- MCCORMICK, Anna
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-14
- Age Of Company 2012-12-14 11 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- -
- The Dmc Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2015-12-14
- Annual Return
- Due Date: 2024-12-28
- Last Date: 2023-12-14
✓
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WOOL AND THE GANG LTD Company Description
- WOOL AND THE GANG LTD is a ltd registered in United Kingdom with the Company reg no 08332008. Its current trading status is "live". It was registered 2012-12-14. It has declared SIC or NACE codes as "47910". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2015-12-14.It can be contacted at 1 Gower Street .
Get WOOL AND THE GANG LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wool And The Gang Ltd - 1 Gower Street, London, WC1E 6HD, United Kingdom
- 2012-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WOOL AND THE GANG LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08332008#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08332008#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08332008#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-10-11) - AA
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confirmation-statement-with-no-updates (2023-12-14) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-09) - TM01
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appoint-person-director-company-with-name-date (2022-05-09) - AP01
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accounts-with-accounts-type-small (2022-10-10) - AA
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change-to-a-person-with-significant-control (2022-10-12) - PSC05
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confirmation-statement-with-updates (2022-12-14) - CS01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-12-22) - CH01
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cessation-of-a-person-with-significant-control (2021-06-04) - PSC07
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change-corporate-secretary-company-with-change-date (2021-06-10) - CH04
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-09) - RP04CS01
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accounts-with-accounts-type-small (2021-09-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-23) - MR01
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resolution (2021-06-26) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-06-04) - PSC02
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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memorandum-articles (2021-06-26) - MA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-21) - AA
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legacy (2020-12-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-12-22) - SH19
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legacy (2020-12-22) - CAP-SS
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resolution (2020-12-22) - RESOLUTIONS
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confirmation-statement-with-updates (2020-12-21) - CS01
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-07) - SH01
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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mortgage-satisfy-charge-full (2019-02-21) - MR04
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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accounts-with-accounts-type-small (2019-09-06) - AA
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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change-to-a-person-with-significant-control (2019-12-17) - PSC05
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confirmation-statement-with-updates (2019-12-17) - CS01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-05) - SH01
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capital-allotment-shares (2018-02-28) - SH01
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capital-alter-shares-consolidation (2018-02-28) - SH02
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resolution (2018-02-26) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-08-29) - AA
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appoint-corporate-secretary-company-with-name-date (2018-09-18) - AP04
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confirmation-statement-with-updates (2018-12-21) - CS01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
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confirmation-statement-with-no-updates (2017-12-27) - CS01
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appoint-person-director-company-with-name-date (2017-08-25) - AP01
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resolution (2017-08-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-08-22) - SH08
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accounts-with-accounts-type-small (2017-06-21) - AA
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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confirmation-statement-with-updates (2017-01-11) - CS01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-10) - SH01
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capital-allotment-shares (2016-05-13) - SH01
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capital-allotment-shares (2016-09-13) - SH01
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capital-allotment-shares (2016-05-16) - SH01
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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capital-alter-shares-subdivision (2016-02-22) - SH02
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second-filing-of-form-with-form-type (2016-06-13) - RP04
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capital-alter-shares-subdivision (2016-06-13) - SH02
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appoint-person-director-company-with-name-date (2016-08-19) - AP01
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second-filing-capital-allotment-shares (2016-07-08) - RP04SH01
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capital-allotment-shares (2016-02-22) - SH01
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-06-23) - AA
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capital-allotment-shares (2016-02-19) - SH01
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-27) - MR01
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resolution (2016-10-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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keyboard_arrow_right 2015
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resolution (2015-12-02) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-08-11) - AA
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change-person-director-company-with-change-date (2015-01-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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capital-allotment-shares (2015-01-09) - SH01
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termination-secretary-company-with-name-termination-date (2015-07-14) - TM02
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keyboard_arrow_right 2014
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resolution (2014-11-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-09-09) - AA
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resolution (2014-09-06) - RESOLUTIONS
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-14) - CH01
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capital-alter-shares-subdivision (2013-03-19) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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capital-allotment-shares (2013-03-21) - SH01
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capital-allotment-shares (2013-06-13) - SH01
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capital-name-of-class-of-shares (2013-06-13) - SH08
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capital-variation-of-rights-attached-to-shares (2013-06-13) - SH10
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termination-director-company-with-name (2013-06-13) - TM01
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capital-allotment-shares (2013-02-14) - SH01
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appoint-person-director-company-with-name (2013-06-13) - AP01
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change-registered-office-address-company-with-date-old-address (2013-08-08) - AD01
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change-person-director-company-with-change-date (2013-08-08) - CH01
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appoint-person-secretary-company-with-name (2013-08-08) - AP03
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capital-allotment-shares (2013-12-19) - SH01
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resolution (2013-06-13) - RESOLUTIONS
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keyboard_arrow_right 2012
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incorporation-company (2012-12-14) - NEWINC
