Active
Company Information for WBA INTERNATIONAL LIMITED
SEDLEY PLACE 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL,
|
Company Registration Number
06166738
Private Limited Company
Active |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
WBA INTERNATIONAL LIMITED | ||||||||
Legal Registered Office | ||||||||
SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET LONDON W1C 2JL Other companies in W1C | ||||||||
Previous Names | ||||||||
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Company Number | 06166738 | |
---|---|---|
Company ID Number | 06166738 | |
Date formed | 2007-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-07 14:38:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WBA International Retail (Hong Kong) Limited | Unknown | Company formed on the 2020-08-17 |
Officer | Role | Date Appointed |
---|---|---|
FRANK STANDISH |
||
AIDAN GERARD CLARE |
||
MARK FRANCIS MULLER |
||
FRANK STANDISH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN CHRISTOPHER DELVE |
Director | ||
GEORGE ROLLO FAIRWEATHER |
Director | ||
KEN MURPHY |
Director | ||
MARCO PAGNI |
Director | ||
SIMON JOHN ROBERTS |
Director | ||
ORNELLA BARRA |
Director | ||
STEFANO PESSINA |
Director | ||
ALEXANDER WALLACE GOURLAY |
Director | ||
MATTIA CAPRIOLI |
Director | ||
SERGIO D'ANGELO |
Director | ||
DOMINIC PATRICK MURPHY |
Director | ||
AIDAN GERARD CLARE |
Director | ||
MARTIN CHRISTOPHER DELVE |
Director | ||
FRANK STANDISH |
Director | ||
KATHLEEN MCCOY |
Director | ||
SERGIO D'ANGELO |
Director | ||
HENRIK KRAFT |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
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 (IT SERVICES) INTERNATIONAL LIMITED | Company Secretary | 2008-04-18 | CURRENT | 2000-03-13 | Active | |
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 | |
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 | |
WBA UK INVESTMENTS LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
SUPERIOR HOLDINGS LIMITED | Director | 2016-01-20 | CURRENT | 2014-12-04 | Active | |
WBA LATIN AMERICA LIMITED | Director | 2015-08-24 | CURRENT | 2012-11-23 | Active | |
WEYBRIGHT UK 3 LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
WALGREENS BOOTS ALLIANCE LIMITED | Director | 2015-06-18 | CURRENT | 2014-12-11 | Active | |
WEYBRIGHT UK 1 LIMITED | Director | 2015-06-18 | CURRENT | 2014-12-15 | Active | |
WEYBRIGHT FSL LIMITED | Director | 2015-06-18 | CURRENT | 2014-12-15 | Active | |
WBAD HOLDINGS LIMITED | Director | 2015-06-18 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
WBA UK FINANCE LIMITED | Director | 2015-04-13 | CURRENT | 2014-12-11 | Active | |
WEYBRIGHT UK 2 LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
SPRINT INVESTMENTS 1 LIMITED | Director | 2013-03-28 | CURRENT | 1960-08-22 | Active - Proposal to Strike off | |
BOOTS PROPERTIES LIMITED | Director | 2012-11-01 | CURRENT | 1928-07-02 | Active | |
ONTARIO UK 2 LIMITED | Director | 2012-09-17 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
WBA ACQUISITIONS UK HOLDCO 6 LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
WBA ACQUISITIONS UK HOLDCO 7 LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
BOOTS PROPCO F LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Liquidation | |
BOOTS PROPCO H LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Liquidation | |
BOOTS PROPCO G LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Active | |
BOOTS PROPCO D LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
BOOTS PROPCO E LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
ONTARIO ACQUISITIONS FX INTER LIMITED | Director | 2011-01-17 | CURRENT | 2007-05-18 | Active | |
BOOTS PROPCO BEESTON LIMITED | Director | 2011-01-17 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
BOOTS PROPERTY HOLDCO LIMITED | Director | 2011-01-17 | CURRENT | 2007-09-03 | Active | |
BOOTS PROPCO C LIMITED | Director | 2011-01-17 | CURRENT | 2007-08-31 | Active | |
BOOTS PROPCO FLEX LIMITED | Director | 2011-01-17 | CURRENT | 2007-09-05 | Active - Proposal to Strike off | |
WBA ACQUISITIONS UK TOPCO LIMITED | Director | 2011-01-17 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
SUPERIOR ACQUISITIONS LIMITED | Director | 2011-01-17 | CURRENT | 2007-03-19 | Active | |
WBA ACQUISITIONS UK HOLDCO 2 LIMITED | Director | 2011-01-17 | CURRENT | 2007-04-16 | Active - Proposal to Strike off | |
WBA ACQUISITIONS UK HOLDCO 5 LIMITED | Director | 2011-01-17 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
ALLIANCE BOOTS HOLDINGS LIMITED | Director | 2011-01-17 | CURRENT | 2002-05-31 | Active | |
BOOTS PROPCO RETAIL FLEX LIMITED | Director | 2011-01-17 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
BOOTS PROPCO A LIMITED | Director | 2011-01-17 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
BOOTS PROPCO B LIMITED | Director | 2011-01-17 | CURRENT | 2007-08-31 | Active | |
WBA HOLDINGS 2 | Director | 2011-01-17 | CURRENT | 1990-10-15 | Active - Proposal to Strike off | |
WBA INVESTMENTS 2 LIMITED | Director | 2011-01-17 | CURRENT | 1934-09-17 | Active - Proposal to Strike off | |
WBA GROUP LIMITED | Director | 2011-01-17 | CURRENT | 1955-03-30 | Active | |
ALLIANCE UNICHEM INVESTMENTS 4 LIMITED | Director | 2011-01-17 | CURRENT | 2005-05-03 | Active - Proposal to Strike off | |
BOOTS PROPCO LIMITED | Director | 2011-01-17 | CURRENT | 2007-09-05 | Active - Proposal to Strike off | |
WALGREENS BOOTS ALLIANCE SERVICES LIMITED | Director | 2017-08-16 | CURRENT | 2009-11-11 | Active | |
SUPERIOR HOLDINGS LIMITED | Director | 2017-08-16 | CURRENT | 2014-12-04 | Active | |
ONTARIO ACQUISITIONS FX INTER LIMITED | Director | 2017-02-06 | CURRENT | 2007-05-18 | Active | |
BOOTS THE CHEMISTS LIMITED | Director | 2017-02-06 | CURRENT | 2007-08-15 | Active | |
BOOTS PURE DRUG COMPANY LIMITED | Director | 2017-02-06 | CURRENT | 2007-11-12 | Active | |
UNICHEM LIMITED | Director | 2017-02-06 | CURRENT | 1996-11-15 | Active | |
ONTARIO UK 2 LIMITED | Director | 2017-02-06 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
WBA ACQUISITIONS UK TOPCO LIMITED | Director | 2017-02-06 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
WBA ACQUISITIONS UK HOLDCO 2 LIMITED | Director | 2017-02-06 | CURRENT | 2007-04-16 | Active - Proposal to Strike off | |
WBA ACQUISITIONS UK HOLDCO 5 LIMITED | Director | 2017-02-06 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
WBA ACQUISITIONS UK HOLDCO 6 LIMITED | Director | 2017-02-06 | CURRENT | 2012-07-24 | Active | |
SPRINT INVESTMENTS 5 LIMITED | Director | 2017-02-06 | CURRENT | 2014-08-04 | Active - Proposal to Strike off | |
WALGREENS BOOTS ALLIANCE LIMITED | Director | 2017-02-06 | CURRENT | 2014-12-11 | Active | |
WEYBRIGHT UK 1 LIMITED | Director | 2017-02-06 | CURRENT | 2014-12-15 | Active | |
WEYBRIGHT FSL LIMITED | Director | 2017-02-06 | CURRENT | 2014-12-15 | Active | |
WBAD HOLDINGS LIMITED | Director | 2017-02-06 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
WEYBRIGHT UK 2 LIMITED | Director | 2017-02-06 | CURRENT | 2015-03-10 | Active | |
WEYBRIGHT UK 3 LIMITED | Director | 2017-02-06 | CURRENT | 2015-07-14 | Active | |
ALLIANCE BOOTS HOLDINGS LIMITED | Director | 2017-02-06 | CURRENT | 2002-05-31 | Active | |
WBA HOLDINGS 1 LIMITED | Director | 2017-02-06 | CURRENT | 1990-07-02 | Active | |
WBA HOLDINGS 2 | Director | 2017-02-06 | CURRENT | 1990-10-15 | Active - Proposal to Strike off | |
WBA INVESTMENTS 2 LIMITED | Director | 2017-02-06 | CURRENT | 1934-09-17 | Active - Proposal to Strike off | |
WBA GROUP LIMITED | Director | 2017-02-06 | CURRENT | 1955-03-30 | Active | |
SPRINT INVESTMENTS 1 LIMITED | Director | 2017-02-06 | CURRENT | 1960-08-22 | Active - Proposal to Strike off | |
ALLIANCE UNICHEM INVESTMENTS 4 LIMITED | Director | 2017-02-06 | CURRENT | 2005-05-03 | Active - Proposal to Strike off | |
WBA LATIN AMERICA LIMITED | Director | 2017-02-06 | CURRENT | 2012-11-23 | Active | |
WBA UK FINANCE LIMITED | Director | 2017-02-06 | CURRENT | 2014-12-11 | Active | |
WBA UK INVESTMENTS LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
S M WALKER LIMITED | Director | 2014-04-01 | CURRENT | 2002-11-22 | Dissolved 2015-02-17 | |
BOOTS PENSIONS LIMITED | Director | 2013-06-13 | CURRENT | 1935-05-25 | Active | |
CENTREPHARM LIMITED | Director | 2011-10-31 | CURRENT | 1978-01-12 | Dissolved 2013-10-01 | |
HENDERSON PHARMACY LIMITED | Director | 2011-09-05 | CURRENT | 1978-09-25 | Dissolved 2013-12-03 | |
DAIMAND PHARMACY LIMITED | Director | 2011-09-05 | CURRENT | 2005-05-13 | Dissolved 2014-06-10 | |
JOYCE MORRISON LIMITED | Director | 2011-09-05 | CURRENT | 1992-01-09 | Dissolved 2014-07-18 | |
SCOTT CHEMISTS LIMITED | Director | 2011-09-05 | CURRENT | 1975-05-08 | Dissolved 2014-07-18 | |
GREER PHARMACY GROUP LIMITED | Director | 2011-09-05 | CURRENT | 1999-02-25 | Dissolved 2014-11-18 | |
LINTHORNS LIMITED | Director | 2011-09-05 | CURRENT | 1947-02-05 | Dissolved 2014-05-13 | |
HF HEALTHCARE LIMITED | Director | 2011-09-05 | CURRENT | 1994-10-31 | Dissolved 2016-06-28 | |
WEYBRIGHT UK 3 LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
WALGREENS BOOTS ALLIANCE LIMITED | Director | 2015-06-18 | CURRENT | 2014-12-11 | Active | |
WEYBRIGHT UK 1 LIMITED | Director | 2015-06-18 | CURRENT | 2014-12-15 | Active | |
WEYBRIGHT FSL LIMITED | Director | 2015-06-18 | CURRENT | 2014-12-15 | Active | |
WBAD HOLDINGS LIMITED | Director | 2015-06-18 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
WBA UK FINANCE LIMITED | Director | 2015-04-13 | CURRENT | 2014-12-11 | Active | |
WEYBRIGHT UK 2 LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
SPRINT INVESTMENTS 5 LIMITED | Director | 2014-08-04 | CURRENT | 2014-08-04 | Active - Proposal to Strike off | |
CENTRAL HOMECARE LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Dissolved 2016-01-05 | |
WBA LATIN AMERICA LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
BOOTS PROPERTIES LIMITED | Director | 2012-11-01 | CURRENT | 1928-07-02 | Active | |
ONTARIO UK 2 LIMITED | Director | 2012-09-17 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
WBA ACQUISITIONS UK HOLDCO 6 LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
WBA ACQUISITIONS UK HOLDCO 7 LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
BOOTS PROPCO F LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Liquidation | |
BOOTS PROPCO H LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Liquidation | |
BOOTS PROPCO G LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Active | |
UNICHEM LIMITED | Director | 2011-11-30 | CURRENT | 1996-11-15 | Active | |
BOOTS PROPCO D LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
BOOTS PROPCO E LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
WBA ACQUISITIONS UK HOLDCO 5 LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
ALLIANCE BOOTS (NOMINEES) LIMITED | Director | 2010-02-11 | CURRENT | 1955-10-14 | Dissolved 2016-01-12 | |
ALLIANCE BOOTS DORMANTS LIMITED | Director | 2010-02-11 | CURRENT | 1986-10-23 | Dissolved 2013-10-08 | |
WBA ACQUISITIONS UK TOPCO LIMITED | Director | 2009-11-24 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
BOOTS THE CHEMISTS LIMITED | Director | 2009-11-18 | CURRENT | 2007-08-15 | Active | |
WBA INVESTMENTS 2 LIMITED | Director | 2009-09-01 | CURRENT | 1934-09-17 | Active - Proposal to Strike off | |
WBA HOLDINGS 1 LIMITED | Director | 2009-08-24 | CURRENT | 1990-07-02 | Active | |
BOOTS PROPCO BEESTON LIMITED | Director | 2009-08-17 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
BOOTS PROPERTY HOLDCO LIMITED | Director | 2009-08-17 | CURRENT | 2007-09-03 | Active | |
BOOTS PROPCO C LIMITED | Director | 2009-08-17 | CURRENT | 2007-08-31 | Active | |
BOOTS PROPCO FLEX LIMITED | Director | 2009-08-17 | CURRENT | 2007-09-05 | Active - Proposal to Strike off | |
ALLIANCE BOOTS HOLDINGS LIMITED | Director | 2009-08-17 | CURRENT | 2002-05-31 | Active | |
BOOTS PROPCO RETAIL FLEX LIMITED | Director | 2009-08-17 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
BOOTS PROPCO A LIMITED | Director | 2009-08-17 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
BOOTS PROPCO B LIMITED | Director | 2009-08-17 | CURRENT | 2007-08-31 | Active | |
WBA HOLDINGS 2 | Director | 2009-08-17 | CURRENT | 1990-10-15 | Active - Proposal to Strike off | |
BOOTS PROPCO LIMITED | Director | 2009-08-17 | CURRENT | 2007-09-05 | Active - Proposal to Strike off | |
WBA GROUP LIMITED | Director | 2009-07-13 | CURRENT | 1955-03-30 | Active | |
ONTARIO ACQUISITIONS FX INTER LIMITED | Director | 2009-06-25 | CURRENT | 2007-05-18 | Active | |
SUPERIOR ACQUISITIONS LIMITED | Director | 2009-06-25 | CURRENT | 2007-03-19 | Active | |
WBA ACQUISITIONS UK HOLDCO 2 LIMITED | Director | 2009-06-25 | CURRENT | 2007-04-16 | Active - Proposal to Strike off | |
ALLIANCE UNICHEM INVESTMENTS 4 LIMITED | Director | 2007-12-03 | CURRENT | 2005-05-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/08/23 | ||
22/02/24 STATEMENT OF CAPITAL GBP 947737.916 | ||
APPOINTMENT TERMINATED, DIRECTOR KATE CHARLOTTE DRAKE | ||
DIRECTOR APPOINTED MR MARCO RENE LEON ROBERT KERSCHEN | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
AP01 | DIRECTOR APPOINTED KATE DRAKE | |
AP01 | DIRECTOR APPOINTED OMORLIE HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN GERARD CLARE | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR CLARE LOUISA MINNIE JENNINGS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE LOUISA MINNIE JENNINGS | |
SH01 | 18/05/21 STATEMENT OF CAPITAL GBP 101000 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CLARE LOUISA MINNIE JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS MULLER | |
SH19 | Statement of capital on 2020-08-05 GBP 100,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/07/20 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MR MARK FRANCIS MULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHRISTOPHER DELVE | |
RES15 | CHANGE OF COMPANY NAME 14/10/16 | |
CERTNM | COMPANY NAME CHANGED ALLIANCE BOOTS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/10/16 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 2775363360 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2775363360 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 2775363360 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Aidan Gerard Clare on 2015-10-20 | |
AP01 | DIRECTOR APPOINTED MR MARTIN CHRISTOPHER DELVE | |
AP01 | DIRECTOR APPOINTED MR FRANK STANDISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO PAGNI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FAIRWEATHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEN MURPHY | |
AP01 | DIRECTOR APPOINTED MR AIDAN GERARD CLARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO PESSINA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ORNELLA BARRA | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 2775363360 | |
AR01 | 19/03/15 FULL LIST | |
AA01 | CURREXT FROM 31/03/2015 TO 31/08/2015 | |
SH01 | 02/01/15 STATEMENT OF CAPITAL GBP 2775363360 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 02/01/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 478327635 | |
AR01 | 19/03/14 NO CHANGES | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR KEN MURPHY | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOURLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGIO D'ANGELO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTIA CAPRIOLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MURPHY | |
AR01 | 19/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK STANDISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DELVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN CLARE | |
AP01 | DIRECTOR APPOINTED MR MATTIA CAPRIOLI | |
AP01 | DIRECTOR APPOINTED MR SERGIO D'ANGELO | |
AP01 | DIRECTOR APPOINTED MRS ORNELLA BARRA | |
AP01 | DIRECTOR APPOINTED MR DOMINIC PATRICK MURPHY | |
RES15 | CHANGE OF NAME 17/09/2012 | |
CERTNM | COMPANY NAME CHANGED AB ACQUISITIONS UK HOLDCO 1 LIMITED CERTIFICATE ISSUED ON 18/09/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR STEFANO PESSINA | |
AP01 | DIRECTOR APPOINTED MR MARCO PAGNI | |
AP01 | DIRECTOR APPOINTED MR GEORGE ROLLO FAIRWEATHER | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER WALLACE GOURLAY | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 26/07/12 | |
SH19 | 26/07/12 STATEMENT OF CAPITAL GBP 478227632 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES06 | REDUCE ISSUED CAPITAL 26/07/2012 | |
SH01 | 26/07/12 STATEMENT OF CAPITAL GBP 478327635 | |
SH01 | 26/07/12 STATEMENT OF CAPITAL GBP 478327635 | |
SH01 | 26/07/12 STATEMENT OF CAPITAL GBP 101963 | |
AR01 | 19/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 19/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN GERARD CLARE / 01/04/2011 | |
AP01 | DIRECTOR APPOINTED AIDAN GERARD CLARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCCOY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STANDISH / 27/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER DELVE / 10/08/2010 | |
AR01 | 19/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANK STANDISH / 06/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MARTIN CHRISTOPHER DELVE | |
288a | DIRECTOR APPOINTED KATHLEEN MCCOY | |
288a | DIRECTOR APPOINTED FRANK STANDISH | |
288b | APPOINTMENT TERMINATED DIRECTOR SERGIO D'ANGELO | |
288b | APPOINTMENT TERMINATED DIRECTOR HENRIK KRAFT | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED FRANK STANDISH | |
288b | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 18/06/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/10000000 18/ | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED SPRINT UK HOLDCO LIMITED CERTIFICATE ISSUED ON 01/05/07 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | DEUTSCHE BANK AG LONDON BRANCH AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES | |
DEBENTURE | Outstanding | DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT FOR THE BENEFIT OF THE INTERIM FINANCEPARTIES |
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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 INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WBA INTERNATIONAL LIMITED are:
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