Based in London, Wimberly Allison Tong & Goo (UK) Ltd was founded on 29 December 2005, it's status is listed as "Active". We don't currently know the number of employees at the company. There are 11 directors listed as Goldwyn, John, Heyes, Jeremy Thomas, Pease, Martin, Priebe, Peter, Priebe, Peter, Holecek, Ronald James, Mitori, Ronald Thomas, Morris, Douglas Howard, Muirden, Muriel, Russell, Thomas Neale, Seyle, Michael Robert for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEYES, Jeremy Thomas | 18 March 2008 | - | 1 |
| PEASE, Martin | 28 February 2020 | - | 1 |
| PRIEBE, Peter | 27 May 2009 | - | 1 |
| HOLECEK, Ronald James | 31 March 2006 | 14 April 2009 | 1 |
| MITORI, Ronald Thomas | 29 July 2008 | 27 May 2009 | 1 |
| MORRIS, Douglas Howard | 31 March 2007 | 09 November 2012 | 1 |
| MUIRDEN, Muriel | 30 April 2017 | 28 February 2020 | 1 |
| RUSSELL, Thomas Neale | 10 April 2007 | 07 December 2007 | 1 |
| SEYLE, Michael Robert | 14 April 2009 | 30 April 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOLDWYN, John | 30 April 2017 | - | 1 |
| PRIEBE, Peter | 23 April 2013 | 30 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 September 2020 | |
| TM01 - Termination of appointment of director | 28 February 2020 | |
| AP01 - Appointment of director | 28 February 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 20 June 2019 | |
| AD01 - Change of registered office address | 18 February 2019 | |
| CS01 - N/A | 04 January 2019 | |
| AA - Annual Accounts | 11 June 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 08 May 2017 | |
| AP01 - Appointment of director | 02 May 2017 | |
| TM02 - Termination of appointment of secretary | 02 May 2017 | |
| AP03 - Appointment of secretary | 02 May 2017 | |
| TM01 - Termination of appointment of director | 02 May 2017 | |
| CS01 - N/A | 10 January 2017 | |
| AA - Annual Accounts | 20 May 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| CH01 - Change of particulars for director | 20 January 2016 | |
| AA - Annual Accounts | 16 June 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| MR01 - N/A | 27 November 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| MR01 - N/A | 31 March 2014 | |
| MR01 - N/A | 25 March 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| CH01 - Change of particulars for director | 02 January 2014 | |
| MR01 - N/A | 25 October 2013 | |
| MR01 - N/A | 11 September 2013 | |
| AA - Annual Accounts | 02 May 2013 | |
| AP03 - Appointment of secretary | 24 April 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 01 December 2012 | |
| TM01 - Termination of appointment of director | 15 November 2012 | |
| TM02 - Termination of appointment of secretary | 15 November 2012 | |
| AA - Annual Accounts | 10 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 March 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 January 2012 | |
| AD01 - Change of registered office address | 11 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 July 2011 | |
| AA - Annual Accounts | 16 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 February 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AA - Annual Accounts | 09 June 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| AA - Annual Accounts | 09 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2008 | |
| AA - Annual Accounts | 05 June 2008 | |
| RESOLUTIONS - N/A | 20 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
| 395 - Particulars of a mortgage or charge | 13 March 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| AA - Annual Accounts | 07 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
| 363s - Annual Return | 30 March 2007 | |
| 395 - Particulars of a mortgage or charge | 19 December 2006 | |
| 395 - Particulars of a mortgage or charge | 16 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 287 - Change in situation or address of Registered Office | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2006 | |
| NEWINC - New incorporation documents | 29 December 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 November 2014 | Outstanding |
N/A |
| A registered charge | 25 March 2014 | Outstanding |
N/A |
| A registered charge | 20 March 2014 | Outstanding |
N/A |
| A registered charge | 21 October 2013 | Outstanding |
N/A |
| A registered charge | 06 September 2013 | Outstanding |
N/A |
| Debenture | 30 November 2012 | Outstanding |
N/A |
| Deed of charge over credit balances | 23 June 2011 | Outstanding |
N/A |
| Rent deposit deed | 31 January 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 10 March 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 15 December 2006 | Fully Satisfied |
N/A |
| Security agreement | 26 October 2006 | Outstanding |
N/A |
