WIMBERLY ALLISON TONG & GOO (UK) LIMITED

SEVEN DIALS WAREHOUSE, 42 EARLHAM STREET, LONDON  WC2H 9LA
  • Active
  • Private Limited Company
  • Company No. 05663701
  • Last Updated: 01 Mar 2024

Company Profile

WIMBERLY ALLISON TONG & GOO (UK) LIMITED was incorporated on Thursday, December 29, 2005 as a Private Limited Company with registered address in LONDON. WIMBERLY ALLISON TONG & GOO (UK) LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 18 years 8 months and 27 days.

Name WIMBERLY ALLISON TONG & GOO (UK) LIMITED
Company number 05663701
Company type Private Limited Company
Incorporation date 29 Dec 2005
Status Active
Industry (SIC 2007)

Address

Registered Address SEVEN DIALS WAREHOUSE
42 EARLHAM STREET
LONDON
WC2H 9LA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Watg Holdings, Inc. 300 Spectrum Center Drive, Suite 500 Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 50 to 75 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (4 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 January 2017
Last confirmation statement dated 29 December 2015

Mortgages

Total of Mortgages 11
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
WIMBERLY ALLISON TONG & GOO (UK) LIMITED 29 Dec 2005