Wba International Limited

General information

Name:

Wba International Ltd

Office Address:

Sedley Place 4th Floor 361 Oxford Street W1C 2JL London

Number: 06166738

Incorporation date: 2007-03-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Wba International was established on 19th March 2007 as a Private Limited Company. The enterprise's head office may be gotten hold of in London on Sedley Place 4th Floor, 361 Oxford Street. In case you have to reach this business by post, its post code is W1C 2JL. The registration number for Wba International Limited is 06166738. It has been already eight years since It's registered name is Wba International Limited, but up till 2016 the business name was Alliance Boots International and before that, up till 18th September 2012 this business was known under the name Ab Acquisitions Uk Holdco 1. This means it has used five other names. The enterprise's SIC code is 70100, that means Activities of head offices. Its latest accounts cover the period up to Wednesday 31st August 2022 and the most current annual confirmation statement was released on Wednesday 1st February 2023.

In order to meet the requirements of their customers, this specific firm is continually guided by a number of three directors who are Marco K., Omorlie H. and Frank S.. Their constant collaboration has been of extreme importance to the following firm since October 2023. In order to support the directors in their duties, the firm has been utilizing the skills of Frank S. as a secretary for the last 16 years.

  • Previous company's names
  • Wba International Limited 2016-10-14
  • Alliance Boots International Limited 2012-09-18
  • Ab Acquisitions Uk Holdco 1 Limited 2007-05-01
  • Sprint Uk Holdco Limited 2007-04-13
  • Bargebay Limited 2007-03-19

Company staff

Marco K.

Role: Director

Appointed: 10 October 2023

Latest update: 23 February 2024

Omorlie H.

Role: Director

Appointed: 22 February 2022

Latest update: 23 February 2024

Frank S.

Role: Director

Appointed: 25 August 2015

Latest update: 23 February 2024

Frank S.

Role: Secretary

Appointed: 16 April 2008

Latest update: 23 February 2024

People with significant control

Walgreens Boots Alliance Limited
Address: 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House (England & Wales)
Registration number 6166753
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Capital declared on Thu, 22nd Feb 2024: 947737.92 GBP (SH01)
filed on: 2nd, March 2024
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
Company Age

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