WIMBERLY ALLISON TONG & GOO (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6EY
Company number 05663701
Status Active
Incorporation Date 29 December 2005
Company Type Private Limited Company
Address BOSTON HOUSE, 36-38 FITZROY SQUARE, LONDON, W1T 6EY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 . The most likely internet sites of WIMBERLY ALLISON TONG & GOO (UK) LIMITED are www.wimberlyallisontonggoouk.co.uk, and www.wimberly-allison-tong-goo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Wimberly Allison Tong Goo Uk Limited is a Private Limited Company. The company registration number is 05663701. Wimberly Allison Tong Goo Uk Limited has been working since 29 December 2005. The present status of the company is Active. The registered address of Wimberly Allison Tong Goo Uk Limited is Boston House 36 38 Fitzroy Square London W1t 6ey. . PRIEBE, Peter is a Secretary of the company. HEYES, Jeremy Thomas is a Director of the company. PRIEBE, Peter is a Director of the company. SEYLE, Michael Robert is a Director of the company. Secretary MORRIS, Douglas Howard has been resigned. Secretary COLLYER BRISTOW SECRETARIES LIMITED has been resigned. Director COLLYER-BRISTOW NOMINEES LIMITED has been resigned. Director HOLECEK, Ronald James has been resigned. Director MITORI, Ronald Thomas has been resigned. Director MORRIS, Douglas Howard has been resigned. Director RUSSELL, Thomas Neale has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
PRIEBE, Peter
Appointed Date: 23 April 2013
Director
HEYES, Jeremy Thomas
Appointed Date: 18 March 2008
63 years old
Director
PRIEBE, Peter
Appointed Date: 27 May 2009
54 years old
Director
SEYLE, Michael Robert
Appointed Date: 14 April 2009
67 years old

Resigned Directors

Secretary
MORRIS, Douglas Howard
Resigned: 09 November 2012
Appointed Date: 31 March 2006
Secretary
COLLYER BRISTOW SECRETARIES LIMITED
Resigned: 31 March 2006
Appointed Date: 29 December 2005
Director
COLLYER-BRISTOW NOMINEES LIMITED
Resigned: 31 March 2006
Appointed Date: 29 December 2005
Director
HOLECEK, Ronald James
Resigned: 14 April 2009
Appointed Date: 31 March 2006
80 years old
Director
MITORI, Ronald Thomas
Resigned: 27 May 2009
Appointed Date: 29 July 2008
79 years old
Director
MORRIS, Douglas Howard
Resigned: 09 November 2012
Appointed Date: 31 March 2007
67 years old
Director
RUSSELL, Thomas Neale
Resigned: 07 December 2007
Appointed Date: 10 April 2007
67 years old

Persons With Significant Control

Watg Holdings, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

WIMBERLY ALLISON TONG & GOO (UK) LIMITED Events

10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
20 May 2016
Group of companies' accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
20 Jan 2016
Director's details changed for Michael Robert Seyle on 30 March 2015
16 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 54 more events
11 Apr 2006
Registered office changed on 11/04/06 from: 4 bedford row london WC1R 4DF
11 Apr 2006
New secretary appointed
11 Apr 2006
New director appointed
06 Apr 2006
Ad 30/03/06--------- £ si 999@1=999 £ ic 1/1000
29 Dec 2005
Incorporation

WIMBERLY ALLISON TONG & GOO (UK) LIMITED Charges

10 November 2014
Charge code 0566 3701 0011
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: American Savings Bank, F.S.B.
Description: Contains fixed charge…
25 March 2014
Charge code 0566 3701 0010
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
20 March 2014
Charge code 0566 3701 0009
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
21 October 2013
Charge code 0566 3701 0008
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
6 September 2013
Charge code 0566 3701 0007
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
30 November 2012
Debenture
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2011
Deed of charge over credit balances
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
31 January 2011
Rent deposit deed
Delivered: 3 February 2011
Status: Satisfied on 10 March 2012
Persons entitled: Mount Eden Land Limited
Description: The deposited sum see image for full details.
10 March 2008
Rent deposit deed
Delivered: 13 March 2008
Status: Satisfied on 10 March 2012
Persons entitled: Mount Eden Land Limited
Description: Monies from time to time standing to the credit of a…
15 December 2006
Rent deposit deed
Delivered: 19 December 2006
Status: Satisfied on 10 March 2012
Persons entitled: Mount Eden Land Limited
Description: The deposited sum being £423,577.42.
26 October 2006
Security agreement
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: American Savings Bank F.S.B.
Description: All right title and interest in and to any and all property…

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