Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Wimberly Allison Tong & Goo (UK) Limited
- Incorporated
- 29 December 2005 (20 years)
- Industry
- Architectural activities (71111)
- Directors
- Juan Jose De Anda
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Seven Dials Warehouse42 Earlham StreetLondonWC2H 9LA
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Martin, Julie
Secretary · Appointed 5 March 2024
De Anda, Juan Jose
Director · Appointed 31 December 2021
American
Born July 1969 (57)
Director · Appointed 18 March 2008
British
Born August 1962 (64)
Officer history (14 former)
5 March 2024
Resigned Johnson, Rachel as Secretary
5 March 2024
Appointed Martin, Julie as Secretary
31 December 2021
Appointed De Anda, Juan Jose as Director
31 December 2021
30 September 2021
Resigned Pease, Martin as Director
22 March 2021
Resigned Goldwyn, John as Secretary
22 March 2021
Appointed Johnson, Rachel as Secretary
28 February 2020
Appointed Pease, Martin as Director
28 February 2020
30 April 2017
30 April 2017
Resigned Priebe, Peter as Secretary
30 April 2017
30 April 2017
Appointed Goldwyn, John as Secretary
23 April 2013
Appointed Priebe, Peter as Secretary
9 November 2012
Resigned Morris, Douglas Howard as Director
9 November 2012
Resigned Morris, Douglas Howard as Secretary
27 May 2009
27 May 2009
Resigned Mitori, Ronald Thomas as Director
14 April 2009
14 April 2009
Resigned Holecek, Ronald James as Director
29 July 2008
Appointed Mitori, Ronald Thomas as Director
18 March 2008
7 December 2007
10 April 2007
31 March 2007
Appointed Morris, Douglas Howard as Director
31 March 2006
Appointed Holecek, Ronald James as Director
31 March 2006
Appointed Morris, Douglas Howard as Secretary
31 March 2006
31 March 2006
29 December 2005
29 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 09095919
Former controllers (1)
6 April 2016
Ceased Watg Holdings, Inc. — Owns 50–75% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Cessation of a person with significant control | |||
| 4 November 2026 | Notification of a person with significant control | |||
| 18 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 9 January 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 3 September 2025 | Group of companies' accounts | 31 December 2024 |
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