WBA INVESTMENTS 2 LIMITED - SURREY


Overview

WBA INVESTMENTS 2 LIMITED is a Private Limited Company from SURREY and has the status: Dissolved - no longer trading.
WBA INVESTMENTS 2 LIMITED was incorporated 89 years ago on 17/09/1934 and has the registered number: 00292165. The accounts status is DORMANT.

WBA INVESTMENTS 2 LIMITED - SURREY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2017

Registered Office

2 THE HEIGHTS BROOKLANDS
SURREY
KT13 0NY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AIDAN GERARD CLARE Jul 1966 Irish Director 2011-01-17 CURRENT
MR MARK FRANCIS MULLER May 1964 British Director 2017-02-06 CURRENT
MR FRANK STANDISH Dec 1963 Irish Director 2009-09-01 CURRENT
MR FRANK STANDISH Dec 1963 Irish Secretary 2008-04-18 CURRENT
ALLIANCE UNICHEM PLC Corporate Director 2001-03-21 UNTIL 2009-09-01 RESIGNED
E.MOSS LIMITED Corporate Director 1993-03-04 UNTIL 2001-03-20 RESIGNED
MR MARTIN CHRISTOPHER DELVE Aug 1967 British Director 2009-09-01 UNTIL 2017-02-06 RESIGNED
MRS KATHLEEN MCCOY Oct 1960 British Director 2007-09-14 UNTIL 2010-12-31 RESIGNED
RICHARD WAKE Jan 1931 British Director RESIGNED
SYLVIA WAKE Sep 1937 British Director RESIGNED
SYLVIA WAKE Sep 1937 British Secretary RESIGNED
MR STEPHEN DAVID SAMPSON Jan 1960 British Director 2004-09-10 UNTIL 2007-09-14 RESIGNED
AU COSEC LIMITED Nov 2002 Secretary 1999-02-01 UNTIL 2008-04-18 RESIGNED
ADRIAN JOHN GOODENOUGH British Secretary 1993-03-04 UNTIL 1999-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Walgreens Boots Alliance Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOTS PROPERTIES LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
WBA GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SPRINT INVESTMENTS 1 LIMITED SURREY Dissolved... FULL 99999 - Dormant Company
WBA HOLDINGS 1 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
WBA HOLDINGS 2 LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
UNICHEM LIMITED LONDON Active DORMANT 74990 - Non-trading company
ALLIANCE BOOTS HOLDINGS LIMITED 361 OXFORD STREET Active FULL 70100 - Activities of head offices
ALLIANCE UNICHEM INVESTMENTS 4 LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
WBA ACQUISITIONS UK TOPCO LIMITED LONDON Active FULL 70100 - Activities of head offices
WBA INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
ONTARIO UK 2 LIMITED LONDON Active FULL 70100 - Activities of head offices
BOOTS PROPCO A LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
BOOTS PROPCO RETAIL FLEX LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
BOOTS PROPCO BEESTON LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
BOOTS PROPERTY HOLDCO LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
BOOTS PROPCO LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
WBA LATIN AMERICA LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
SUPERIOR HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
WEYBRIGHT FSL LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.

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ALLIANCE UNICHEM IP LIMITED SURREY Active FULL 82990 - Other business support service activities n.e.c.
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