Company Information for WBA (IT SERVICES) INTERNATIONAL LIMITED
SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL,
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Company Registration Number
03946622
Private Limited Company
Active |
Company Name | ||||
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WBA (IT SERVICES) INTERNATIONAL LIMITED | ||||
Legal Registered Office | ||||
SEDLEY PLACE 4TH FLOOR, 361 OXFORD STREET LONDON W1C 2JL Other companies in KT13 | ||||
Previous Names | ||||
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Company Number | 03946622 | |
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Company ID Number | 03946622 | |
Date formed | 2000-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 16:09:46 |
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Officer | Role | Date Appointed |
---|---|---|
FRANK STANDISH |
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RICHARD JOSEPH ANTHONY GORSUCH |
||
JUAN JOSE RICARDO GUERRA |
||
ANTHONY CHARLES ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET ANN DUANE |
Director | ||
STEPHEN KELSEY FORD |
Director | ||
STEPHEN JOHN ROBERTS |
Director | ||
AU COSEC LIMITED |
Company Secretary | ||
ADRIAN STAFFORD CHEN |
Director | ||
ALLIANCE UNICHEM PLC |
Director | ||
ADRIAN JOHN GOODENOUGH |
Company Secretary | ||
RICHARD JOHN MILLS |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
SALLY JANE CASH |
Director | ||
ROBERT CHARLES STERN |
Director | ||
DRUSILLA CHARLOTTE JANE ROWE |
Nominated Director | ||
ELEANOR JANE ZUERCHER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPRINT ACQUISITIONS UK HOLDCO 3 LIMITED | Company Secretary | 2009-03-17 | CURRENT | 2009-03-17 | Liquidation | |
ALMUS PHARMACEUTICALS LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2004-02-06 | Active | |
ALLIANCE UNICHEM PWS JV LIMITED | Company Secretary | 2008-04-18 | CURRENT | 1985-11-20 | Dissolved 2017-05-02 | |
WBA HOLDINGS 2 | Company Secretary | 2008-04-18 | CURRENT | 1990-10-15 | Active - Proposal to Strike off | |
WBA INVESTMENTS 2 LIMITED | Company Secretary | 2008-04-18 | CURRENT | 1934-09-17 | Active - Proposal to Strike off | |
SPRINT INVESTMENTS 1 LIMITED | Company Secretary | 2008-04-18 | CURRENT | 1960-08-22 | Active - Proposal to Strike off | |
ONTARIO ACQUISITIONS FX INTER LIMITED | Company Secretary | 2008-04-16 | CURRENT | 2007-05-18 | Active | |
WBA INTERNATIONAL LIMITED | Company Secretary | 2008-04-16 | CURRENT | 2007-03-19 | Active | |
ONTARIO UK 2 LIMITED | Company Secretary | 2008-04-16 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
WBA ACQUISITIONS UK TOPCO LIMITED | Company Secretary | 2008-04-16 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
SUPERIOR ACQUISITIONS LIMITED | Company Secretary | 2008-04-16 | CURRENT | 2007-03-19 | Active | |
WBA ACQUISITIONS UK HOLDCO 2 LIMITED | Company Secretary | 2008-04-16 | CURRENT | 2007-04-16 | Active - Proposal to Strike off | |
CASEVIEW (P.L.) LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1994-01-20 | Active - Proposal to Strike off | |
WBA HOLDINGS 1 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1990-07-02 | Active | |
WBA GROUP LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1955-03-30 | Active | |
BOOTS PURE DRUG COMPANY LIMITED | Company Secretary | 2007-11-12 | CURRENT | 2007-11-12 | Active | |
BOOTS PROPCO FLEX LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2007-09-05 | Active - Proposal to Strike off | |
BOOTS PROPCO LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2007-09-05 | Active - Proposal to Strike off | |
BOOTS PROPERTY HOLDCO LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
BOOTS PROPCO BEESTON LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
BOOTS PROPCO C LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2007-08-31 | Active | |
BOOTS PROPCO RETAIL FLEX LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
BOOTS PROPCO A LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
BOOTS PROPCO B LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2007-08-31 | Active | |
BOOTS THE CHEMISTS LIMITED | Company Secretary | 2007-08-15 | CURRENT | 2007-08-15 | Active | |
ALLIANCE BOOTS HOLDINGS LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2002-05-31 | Active | |
ALLIANCE BMP LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Active | |
ALLIANCE UNICHEM IP LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-12-14 | Active | |
ALLIANCE UNICHEM INVESTMENTS 4 LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2005-05-03 | Active - Proposal to Strike off | |
ALLIANCE BMP LIMITED | Director | 2014-07-17 | CURRENT | 2007-01-17 | Active | |
ALMUS PHARMACEUTICALS LIMITED | Director | 2014-07-17 | CURRENT | 2004-02-06 | Active | |
ALLIANCE UNICHEM IP LIMITED | Director | 2014-07-17 | CURRENT | 2005-12-14 | Active | |
ALLIANCE UNICHEM PWS JV LIMITED | Director | 2014-07-16 | CURRENT | 1985-11-20 | Dissolved 2017-05-02 | |
MAD2 LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KATE CHARLOTTE DRAKE | ||
DIRECTOR APPOINTED MS SLAVICA KRSTOVSKA | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCESCO TINTO | ||
DIRECTOR APPOINTED KATE CHARLOTTE DRAKE | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
DIRECTOR APPOINTED MR FRANK STANDISH | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FRANK STANDISH | |
APPOINTMENT TERMINATED, DIRECTOR CLARE LOUISA MINNIE JENNINGS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE LOUISA MINNIE JENNINGS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CLARE LOUISA MINNIE JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS MULLER | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FRANCESCO TINTO | |
AP01 | DIRECTOR APPOINTED MR FRANCESCO TINTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 21/03/19 | |
AP01 | DIRECTOR APPOINTED MR STEVEN REMPEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN JOSE RICARDO GUERRA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 10/06/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of C/O Alliance Boots 4th Floor Sedley Place 361 Oxford Street London W1C 2JL | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/15 TO 31/08/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOSEPH ANTHONY GORSUCH | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET DUANE | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR JUAN GUERRA | |
AR01 | 13/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORD | |
AR01 | 13/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 13/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTS | |
AP01 | DIRECTOR APPOINTED STEPHEN KELSEY FORD | |
AR01 | 13/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ROBERTS / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ROBERTS / 06/04/2010 | |
AP01 | DIRECTOR APPOINTED JANET ANN DUANE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES15 | CHANGE OF NAME 12/10/2009 | |
CERTNM | COMPANY NAME CHANGED PHARMOLOGY.COM LIMITED CERTIFICATE ISSUED ON 12/10/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
88(2) | AD 25/03/08 GBP SI 10@1=10 GBP IC 2/12 | |
288a | SECRETARY APPOINTED FRANK STANDISH | |
288b | APPOINTMENT TERMINATED SECRETARY AU COSEC LIMITED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: ALLIANCE HOUSE 2 HEATH ROAD WEYBRIDGE SURREY KT13 8AP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WBA (IT SERVICES) INTERNATIONAL LIMITED
WBA (IT SERVICES) INTERNATIONAL LIMITED owns 4 domain names.
almuspharmaceutical.co.uk almuspharmaceuticals.co.uk otcdirectltd.co.uk pharmology.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as WBA (IT SERVICES) INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |