WIMBERLY ALLISON TONG & GOO (UK) LIMITED
Active - Accounts Filed
General Information
NAME
WIMBERLY ALLISON TONG & GOO (UK) LIMITED
COMPANY NUMBER
05663701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
29/12/2005
(19years old)
WEBSITE
http://watg.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9LA
Telephone: 02079066600
TPS: No
Seven Dials Warehouse
42 Earlham Street
London
London WC2H 9LA
WC2H 9LA
Telephone: 79066600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIMBERLY ALLISON TONG & GOO HOLDINGS INC | N/A | N/A |
| WIMBERLY ALLISON TONG & GOO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 18/06/2024 | New Company Secretary Julie Martin (932408131) Appointed |
Credit Risk Overview
Want to learn more about WIMBERLY ALLISON TONG & GOO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIMBERLY ALLISON TONG & GOO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIMBERLY ALLISON TONG & GOO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2008 - Present (16 years and 10 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/12/2021 - Present (3years) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/12/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 51 Past: 173 |
View Report |
|
29/12/2005 - Present (19years) Born in N/A |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIMBERLY ALLISON TONG & GOO HOLDINGS INC | N/A | N/A |
| WIMBERLY ALLISON TONG & GOO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 18/06/2024 | New Company Secretary Julie Martin (932408131) Appointed |
| 14/06/2024 | Rachel Johnson (928169715) has left the board |
| 10/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 07/01/2022 | Peter Priebe (913879116) has left the board |
| 07/01/2022 | New Board Member Juan Jose De Anda (929105240) Appointed |
| 06/10/2021 | Martin Pease (926762362) has left the board |
| 22/05/2021 | New Accounts filed |
| 09/04/2021 | New Company Secretary Rachel Johnson (928169715) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 03/03/2020 | Muriel Muirden (918872141) has left the board |
| 03/03/2020 | New Board Member Martin Pease (926762362) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 20/02/2019 | Change in Reg. Office |
| 09/01/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 12/05/2017 | New Accounts filed |
| 04/05/2017 | Peter Priebe (917773591) has left the board |
| 04/05/2017 | Michael Robert Seyle (913794947) has left the board |
| 04/05/2017 | New Company Secretary John Goldwyn (923047705) Appointed |
| 04/05/2017 | New Board Member Muriel Muirden (918872141) Appointed |
| 15/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 10/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 26/04/2013 | New Company Secretary Peter Priebe (917773591) Appointed |
| 15/01/2013 | New Annual Return filed |
| 19/11/2012 | Douglas Howard Morris (911210148) has left the board |
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