Active
Company Information for WEYBRIGHT UK 3 LIMITED
SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
WEYBRIGHT UK 3 LIMITED | ||
Legal Registered Office | ||
SEDLEY PLACE, 4TH FLOOR 361 OXFORD STREET LONDON W1C 2JL | ||
Previous Names | ||
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Company Number | 09685147 | |
---|---|---|
Company ID Number | 09685147 | |
Date formed | 2015-07-14 | |
Country | UNITED KINGDOM | |
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 14:34:18 |
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Officer | Role | Date Appointed |
---|---|---|
FRANK STANDISH |
||
AIDAN GERARD CLARE |
||
MARK FRANCIS MULLER |
||
FRANK STANDISH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN CHRISTOPHER DELVE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 INTERNATIONAL LIMITED | Director | 2015-08-25 | CURRENT | 2007-03-19 | Active | |
WBA LATIN AMERICA LIMITED | Director | 2015-08-24 | CURRENT | 2012-11-23 | 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 | |
WBA INTERNATIONAL LIMITED | Director | 2017-02-06 | CURRENT | 2007-03-19 | 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 | |
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 | |
WBA INTERNATIONAL LIMITED | Director | 2015-08-25 | CURRENT | 2007-03-19 | 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 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
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 | ||
Company name changed wba finance 2 LIMITED\certificate issued on 04/10/22 | ||
CERTNM | Company name changed wba finance 2 LIMITED\certificate issued on 04/10/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
AP01 | DIRECTOR APPOINTED MRS KATE DRAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN GERARD CLARE | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-13 USD 1,000.00 | |
CAP-SS | Solvency Statement dated 13/12/19 | |
CAP-SS | Solvency Statement dated 13/12/19 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;USD 1000 | |
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 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;USD 1000 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN CHRISTOPHER DELVE | |
CH01 | Director's details changed for Mr Aidan Gerard Clare on 2015-10-20 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;USD 1000 | |
SH01 | 31/08/15 STATEMENT OF CAPITAL USD 1000 | |
AA01 | Current accounting period extended from 31/07/16 TO 31/08/16 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WEYBRIGHT UK 3 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. |