This company is commonly known as Wimberly Allison Tong & Goo (uk) Limited. The company was founded 18 years ago and was given the registration number 05663701. The firm's registered office is in LONDON. You can find them at Seven Dials Warehouse, 42 Earlham Street, London, London. This company's SIC code is 71111 - Architectural activities.
| Name | : | WIMBERLY ALLISON TONG & GOO (UK) LIMITED |
|---|---|---|
| Company Number | : | 05663701 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Seven Dials Warehouse, 42 Earlham Street, London, London, England, WC2H 9LA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Seven Dials Warehouse, 42 Earlham Street, London, England, WC2H 9LA | Secretary | 22 March 2021 | Active |
| Seven Dials Warehouse, 42 Earlham Street, London, England, WC2H 9LA | Director | 31 December 2021 | Active |
| 11, Headley Chase, Worley, Brentwood, CM14 5BN | Director | 18 March 2008 | Active |
| Seven Dials Warehouse, 42 Earlham Street, London, England, WC2H 9LA | Secretary | 30 April 2017 | Active |
| 9 Palmera Avenue, Reading, RG31 7DZ | Secretary | 31 March 2006 | Active |
| Boston House, 36-38 Fitzroy Square, London, United Kingdom, W1T 6EY | Secretary | 23 April 2013 | Active |
| 4 Bedford Row, London, WC1R 4DF | Corporate Secretary | 29 December 2005 | Active |
| 4 Bedford Row, London, WC1R 4DF | Director | 29 December 2005 | Active |
| 2804 Bernard Court, Laguna Beach, Orange County, Usa, 92651 | Director | 31 March 2006 | Active |
| 12, Celestine Circle, Ladera Ranch, Usa, | Director | 29 July 2008 | Active |
| 9 Palmera Avenue, Reading, RG31 7DZ | Director | 31 March 2007 | Active |
| Seven Dials Warehouse, 42 Earlham Street, London, England, WC2H 9LA | Director | 30 April 2017 | Active |
| Seven Dials Warehouse, 42 Earlham Street, London, England, WC2H 9LA | Director | 28 February 2020 | Active |
| 31, Tanglewood, Aliso Viejo, United States, | Director | 27 May 2009 | Active |
| 56 Frieth Road, Marlow, SL7 2QU | Director | 10 April 2007 | Active |
| 11, Lebanon Park, Twickenham, England, TW1 3DF | Director | 14 April 2009 | Active |
| Watg Holdings, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Watg, 300 Spectrum Center Drive, Irvine, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-28 | Officers | Termination director company with name termination date. | Download |
| 2020-02-28 | Officers | Appoint person director company with name date. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type group. | Download |
| 2019-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type group. | Download |
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