Wimberly Allison Tong & Goo (UK) Limited in 42 Earlham Street LONDON

Wimberly Allison Tong & Goo (UK) Limited LONDON

Founded in 2005, Wimberly Allison Tong & Goo (UK), classified under reg no. 05663701 is an active company. Currently registered at Seven Dials Warehouse WC2H 9LA, London the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Juan D. and Jeremy H.. In addition one secretary - Rachel J. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wimberly Allison Tong & Goo (UK) Limited Address / Contact

Office Address	Seven Dials Warehouse
Office Address2	42 Earlham Street
Town	London
Post code	WC2H 9LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05663701
Date of Incorporation	Thu, 29th Dec 2005
Industry	Architectural activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Juan D.

Position: Director

Appointed: 31 December 2021

Rachel J.

Position: Secretary

Appointed: 22 March 2021

Jeremy H.

Position: Director

Appointed: 18 March 2008

Martin P.

Position: Director

Appointed: 28 February 2020

Resigned: 30 September 2021

John G.

Position: Secretary

Appointed: 30 April 2017

Resigned: 22 March 2021

Muriel M.

Position: Director

Appointed: 30 April 2017

Resigned: 28 February 2020

Peter P.

Position: Secretary

Appointed: 23 April 2013

Resigned: 30 April 2017

Peter P.

Position: Director

Appointed: 27 May 2009

Resigned: 31 December 2021

Michael S.

Position: Director

Appointed: 14 April 2009

Resigned: 30 April 2017

Ronald M.

Position: Director

Appointed: 29 July 2008

Resigned: 27 May 2009

Thomas R.

Position: Director

Appointed: 10 April 2007

Resigned: 07 December 2007

Douglas M.

Position: Director

Appointed: 31 March 2007

Resigned: 09 November 2012

Ronald H.

Position: Director

Appointed: 31 March 2006

Resigned: 14 April 2009

Douglas M.

Position: Secretary

Appointed: 31 March 2006

Resigned: 09 November 2012

Collyer Bristow Secretaries Limited

Position: Corporate Secretary

Appointed: 29 December 2005

Resigned: 31 March 2006

Collyer-Bristow Nominees Limited

Position: Director

Appointed: 29 December 2005

Resigned: 31 March 2006

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Watg Holdings, Inc. from Irvine, United States. The abovementioned PSC is categorised as "a corporation", has significiant influence or control over the company, has 50,01-75% voting rights and has 25-50% shares. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 25-50% shares.

Watg Holdings, Inc.

Watg 300 Spectrum Center Drive, Suite 500, Irvine, California 92618, United States

Legal authority	Usa
Legal form	Corporation
Country registered	Usa
Place registered	State Of Delaware
Registration number	4085600
Notified on	6 April 2016
Nature of control:	significiant influence or control right to appoint and remove directors 25-50% voting rights 50,01-75% shares 50,01-75% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 4th, October 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 4th, October 2023	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 1st, October 2022	accounts	Free Download (34 pages)
AP01	On December 31, 2021 new director was appointed. filed on: 5th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2021 filed on: 5th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 30, 2021 filed on: 4th, October 2021	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 18th, May 2021	accounts	Free Download (35 pages)
AP03	Appointment (date: March 22, 2021) of a secretary filed on: 6th, April 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 22, 2021 filed on: 6th, April 2021	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 18th, September 2020	accounts	Free Download (35 pages)
TM01	Director's appointment was terminated on February 28, 2020 filed on: 28th, February 2020	officers	Free Download (1 page)
AP01	On February 28, 2020 new director was appointed. filed on: 28th, February 2020	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 20th, June 2019	accounts	Free Download (34 pages)
AD01	New registered office address Seven Dials Warehouse 42 Earlham Street London London WC2H 9LA. Change occurred on February 18, 2019. Company's previous address: Boston House 36-38 Fitzroy Square London W1T 6EY. filed on: 18th, February 2019	address	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 11th, June 2018	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 8th, May 2017	accounts	Free Download (32 pages)
AP01	On April 30, 2017 new director was appointed. filed on: 2nd, May 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 30, 2017 filed on: 2nd, May 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 30, 2017 filed on: 2nd, May 2017	officers	Free Download (1 page)
AP03	Appointment (date: April 30, 2017) of a secretary filed on: 2nd, May 2017	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 20th, May 2016	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to December 29, 2015 filed on: 20th, January 2016	annual return	Free Download (6 pages)
CH01	On March 30, 2015 director's details were changed filed on: 20th, January 2016	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 16th, June 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to December 29, 2014 filed on: 23rd, January 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 29th, April 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to December 29, 2013 filed on: 2nd, January 2014	annual return	Free Download (6 pages)
CH01	On October 23, 2013 director's details were changed filed on: 2nd, January 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, May 2013	accounts	Free Download (23 pages)
AP03	Appointment (date: April 23, 2013) of a secretary filed on: 24th, April 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 29, 2012 filed on: 9th, January 2013	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on November 9, 2012 filed on: 15th, November 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 9, 2012 filed on: 15th, November 2012	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 10th, May 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to December 29, 2011 filed on: 12th, January 2012	annual return	Free Download (7 pages)
AD01	Company moved to new address on January 11, 2012. Old Address: Alexandra House 6 Little Portland Street London W1W 7JE filed on: 11th, January 2012	address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: Alexandra House 6 Little Portland Street London W1W 7JE filed on: 11th, January 2012	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 16th, May 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to December 29, 2010 filed on: 24th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 9th, June 2010	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to December 29, 2009 filed on: 20th, January 2010	annual return	Free Download (6 pages)
AD02	Notification of SAIL filed on: 20th, January 2010	address	Free Download (1 page)
CH01	On January 20, 2010 director's details were changed filed on: 20th, January 2010	officers	Free Download (2 pages)
CH01	On January 20, 2010 director's details were changed filed on: 20th, January 2010	officers	Free Download (2 pages)
CH01	On January 20, 2010 director's details were changed filed on: 20th, January 2010	officers	Free Download (2 pages)
CH01	On January 20, 2010 director's details were changed filed on: 20th, January 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 9th, June 2009	accounts	Free Download (21 pages)
288b	On June 8, 2009 Appointment terminated director filed on: 8th, June 2009	officers	Free Download (1 page)
288a	On June 8, 2009 Director appointed filed on: 8th, June 2009	officers	Free Download (2 pages)
288a	On April 28, 2009 Director appointed filed on: 28th, April 2009	officers	Free Download (2 pages)
288b	On April 28, 2009 Appointment terminated director filed on: 28th, April 2009	officers	Free Download (1 page)
363a	Period up to January 21, 2009 - Annual return with full member list filed on: 21st, January 2009	annual return	Free Download (4 pages)
288a	On August 7, 2008 Director appointed filed on: 7th, August 2008	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 5th, June 2008	accounts	Free Download (22 pages)
RESOLUTIONS	Resolution regarding election filed on: 20th, May 2008	resolution	Free Download (2 pages)
288a	On April 24, 2008 Director appointed filed on: 24th, April 2008	officers	Free Download (2 pages)
363a	Period up to January 29, 2008 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 29, 2008 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 7th, January 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 7th, January 2008	accounts	Free Download (20 pages)
288b	On December 13, 2007 Director resigned filed on: 13th, December 2007	officers	Free Download (1 page)
288b	On December 13, 2007 Director resigned filed on: 13th, December 2007	officers	Free Download (1 page)
288a	On April 25, 2007 New director appointed filed on: 25th, April 2007	officers	Free Download (2 pages)
288a	On April 25, 2007 New director appointed filed on: 25th, April 2007	officers	Free Download (2 pages)
288a	On April 25, 2007 New director appointed filed on: 25th, April 2007	officers	Free Download (2 pages)
288a	On April 25, 2007 New director appointed filed on: 25th, April 2007	officers	Free Download (2 pages)
363s	Period up to March 30, 2007 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (4 pages)
363s	Period up to March 30, 2007 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (4 pages)
288b	On April 11, 2006 Secretary resigned filed on: 11th, April 2006	officers	Free Download (1 page)
288a	On April 11, 2006 New secretary appointed filed on: 11th, April 2006	officers	Free Download (2 pages)
288b	On April 11, 2006 Director resigned filed on: 11th, April 2006	officers	Free Download (1 page)
288b	On April 11, 2006 Secretary resigned filed on: 11th, April 2006	officers	Free Download (1 page)
288b	On April 11, 2006 Director resigned filed on: 11th, April 2006	officers	Free Download (1 page)
288a	On April 11, 2006 New secretary appointed filed on: 11th, April 2006	officers	Free Download (2 pages)
287	Registered office changed on 11/04/06 from: 4 bedford row london WC1R 4DF filed on: 11th, April 2006	address	Free Download (1 page)
288a	On April 11, 2006 New director appointed filed on: 11th, April 2006	officers	Free Download (2 pages)
287	Registered office changed on 11/04/06 from: 4 bedford row london WC1R 4DF filed on: 11th, April 2006	address	Free Download (1 page)
288a	On April 11, 2006 New director appointed filed on: 11th, April 2006	officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on March 30, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 6th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on March 30, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 6th, April 2006	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, December 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 29th, December 2005	incorporation	Free Download (19 pages)

Wimberly Allison Tong & Goo (UK) Limited LONDON

Wimberly Allison Tong & Goo (UK) Limited Address / Contact

Company Information / Profile

Company staff

Juan D.

Rachel J.

Jeremy H.

Martin P.

John G.

Muriel M.

Peter P.

Peter P.

Michael S.

Ronald M.

Thomas R.

Douglas M.

Ronald H.

Douglas M.

Collyer Bristow Secretaries Limited

Collyer-Bristow Nominees Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us