WOOL AND THE GANG LTD
LONDON

Hellopages » Greater London » Hackney » E8 2EB

Company number 08332008
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address UNIT B001, 89A SHACKLEWELL LANE, LONDON, E8 2EB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Lisa Rodwell as a director on 28 February 2017; Confirmation statement made on 14 December 2016 with updates; Appointment of Ms Tiziana Manzetti as a director on 19 October 2016. The most likely internet sites of WOOL AND THE GANG LTD are www.woolandthegang.co.uk, and www.wool-and-the-gang.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Brondesbury Park Rail Station is 6.1 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 8.4 miles; to Beckenham Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wool and The Gang Ltd is a Private Limited Company. The company registration number is 08332008. Wool and The Gang Ltd has been working since 14 December 2012. The present status of the company is Active. The registered address of Wool and The Gang Ltd is Unit B001 89a Shacklewell Lane London E8 2eb. . CAPELLO, Marco is a Director of the company. DEVELAY, Mathieu Louis Jacques is a Director of the company. DI SPIEZIO SARDO, Emilio is a Director of the company. HARWOOD, Jade is a Director of the company. MANZETTI, Tiziana is a Director of the company. Secretary LAVILLE, Sarah has been resigned. Director BINDER, Joanna has been resigned. Director HARWOOD, Jade has been resigned. Director POPPER, Aurelie has been resigned. Director RODWELL, Lisa has been resigned. Director SABRIER, Elisabeth Yolande has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
CAPELLO, Marco
Appointed Date: 05 August 2016
65 years old
Director
DEVELAY, Mathieu Louis Jacques
Appointed Date: 05 August 2016
40 years old
Director
DI SPIEZIO SARDO, Emilio
Appointed Date: 05 August 2016
48 years old
Director
HARWOOD, Jade
Appointed Date: 12 September 2016
40 years old
Director
MANZETTI, Tiziana
Appointed Date: 19 October 2016
58 years old

Resigned Directors

Secretary
LAVILLE, Sarah
Resigned: 14 July 2015
Appointed Date: 08 August 2013
Director
BINDER, Joanna
Resigned: 05 August 2016
Appointed Date: 01 February 2016
65 years old
Director
HARWOOD, Jade
Resigned: 27 March 2013
Appointed Date: 14 December 2012
40 years old
Director
POPPER, Aurelie
Resigned: 05 August 2016
Appointed Date: 14 December 2012
41 years old
Director
RODWELL, Lisa
Resigned: 28 February 2017
Appointed Date: 09 May 2013
57 years old
Director
SABRIER, Elisabeth Yolande
Resigned: 27 March 2013
Appointed Date: 14 December 2012
75 years old

Persons With Significant Control

Crafts Group Holding Limited
Notified on: 5 August 2016
Nature of control: Ownership of shares – 75% or more

WOOL AND THE GANG LTD Events

03 Apr 2017
Termination of appointment of Lisa Rodwell as a director on 28 February 2017
11 Jan 2017
Confirmation statement made on 14 December 2016 with updates
30 Oct 2016
Appointment of Ms Tiziana Manzetti as a director on 19 October 2016
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2016
Registration of charge 083320080001, created on 22 September 2016
...
... and 44 more events
14 Feb 2013
Statement of capital following an allotment of shares on 14 December 2012
  • GBP 1,002
14 Feb 2013
Director's details changed for Ms Jade Harwood on 14 December 2012
14 Feb 2013
Director's details changed for Ms Elisabeth Yolande Sabrier on 14 December 2012
14 Feb 2013
Director's details changed for Ms Aurelie Popper on 14 December 2012
14 Dec 2012
Incorporation

WOOL AND THE GANG LTD Charges

22 September 2016
Charge code 0833 2008 0001
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: European Capital Fund Management Limited as Security Agent Trustee for Itself and the Other Secured Parties
Description: Contains fixed charge…

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