WIMBERLY ALLISON TONG & GOO (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Change of details for Watg Holdings, Inc. as a person with significant control on 2023-03-27 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 09/10/249 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Appointment of Julie Martin as a secretary on 2024-03-05 |
| 12/06/2412 June 2024 | Termination of appointment of Rachel Johnson as a secretary on 2024-03-05 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 04/10/234 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Satisfaction of charge 056637010009 in full |
| 27/02/2327 February 2023 | Satisfaction of charge 056637010008 in full |
| 27/02/2327 February 2023 | Satisfaction of charge 056637010010 in full |
| 27/02/2327 February 2023 | Satisfaction of charge 056637010007 in full |
| 27/02/2327 February 2023 | Satisfaction of charge 5 in full |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 01/10/221 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Appointment of Mr Juan Jose De Anda as a director on 2021-12-31 |
| 05/01/225 January 2022 | Termination of appointment of Peter Priebe as a director on 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 04/10/214 October 2021 | Termination of appointment of Martin Pease as a director on 2021-09-30 |
| 20/06/1920 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM BOSTON HOUSE 36-38 FITZROY SQUARE LONDON W1T 6EY |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 11/06/1811 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 08/05/178 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, SECRETARY PETER PRIEBE |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYLE |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MURIEL MUIRDEN |
| 02/05/172 May 2017 | SECRETARY APPOINTED MR JOHN GOLDWYN |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 20/05/1620 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/01/1620 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT SEYLE / 30/03/2015 |
| 16/06/1516 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/01/1523 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 27/11/1427 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056637010011 |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056637010010 |
| 25/03/1425 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056637010009 |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SEYLE / 23/10/2013 |
| 02/01/142 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 25/10/1325 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056637010008 |
| 11/09/1311 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056637010007 |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | SECRETARY APPOINTED MR PETER PRIEBE |
| 09/01/139 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 01/12/121 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS MORRIS |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORRIS |
| 10/05/1210 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/01/1212 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | SAIL ADDRESS CHANGED FROM: ALEXANDRA HOUSE 6 LITTLE PORTLAND STREET LONDON W1W 7JE |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM ALEXANDRA HOUSE 6 LITTLE PORTLAND STREET LONDON W1W 7JE |
| 01/07/111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/01/1124 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PRIEBE / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SEYLE / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HOWARD MORRIS / 20/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | SAIL ADDRESS CREATED |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY THOMAS HEYES / 20/01/2010 |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | DIRECTOR APPOINTED PETER PRIEBE |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD MITORI |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED MICHAEL SEYLE |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD HOLECEK |
| 21/01/0921 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR APPOINTED RONALD THOMAS MITORI |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | S366A DISP HOLDING AGM 01/05/2008 |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED JEREMY THOMAS HEYES |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0616 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 4 BEDFORD ROW LONDON WC1R 4DF |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 29/12/0529 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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