WBA GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
WBA GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WBA GROUP LIMITED was incorporated 68 years ago on 30/03/1955 and has the registered number: 00546864. The accounts status is FULL and accounts are next due on 31/05/2024.
WBA GROUP LIMITED was incorporated 68 years ago on 30/03/1955 and has the registered number: 00546864. The accounts status is FULL and accounts are next due on 31/05/2024.
WBA GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
SEDLEY PLACE, 4TH FLOOR
LONDON
W1C 2JL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALLIANCE BOOTS GROUP LIMITED (until 14/10/2016)
ALLIANCE BOOTS GROUP LIMITED (until 14/10/2016)
ALLIANCE UNICHEM GROUP LIMITED (until 18/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANK STANDISH | Dec 1963 | Irish | Director | 2009-07-13 | CURRENT |
MR FRANK STANDISH | Dec 1963 | Irish | Secretary | 2007-12-03 | CURRENT |
MRS KATE DRAKE | Apr 1982 | British | Director | 2022-02-22 | CURRENT |
OMORLIE HARRIS | Jun 1977 | American | Director | 2022-02-22 | CURRENT |
IAN KEITH MEAKINS | Aug 1956 | British | Director | 2005-05-23 UNTIL 2006-07-28 | RESIGNED |
E.MOSS LIMITED | Corporate Director | 1994-04-22 UNTIL 1999-09-24 | RESIGNED | ||
AU COSEC LIMITED | Nov 2002 | Secretary | 1999-02-01 UNTIL 2003-06-25 | RESIGNED | |
ADRIAN JOHN GOODENOUGH | May 1956 | British | Secretary | 2003-06-25 UNTIL 2003-09-08 | RESIGNED |
ADRIAN JOHN GOODENOUGH | May 1956 | British | Secretary | RESIGNED | |
MR MARCO PAGNI | Jan 1962 | British | Secretary | 2003-09-08 UNTIL 2007-12-03 | RESIGNED |
MR JEFFERY FRANCIS HARRIS | Apr 1948 | British | Director | RESIGNED | |
MR STEFANO PESSINA | Jun 1941 | Italian | Director | 2003-04-09 UNTIL 2009-07-13 | RESIGNED |
MR MARCO PAGNI | Jan 1962 | British | Director | 2007-12-03 UNTIL 2009-07-13 | RESIGNED |
MR MARK FRANCIS MULLER | May 1964 | British | Director | 2017-02-06 UNTIL 2020-12-22 | RESIGNED |
MRS KATHLEEN MCCOY | Oct 1960 | British | Director | 2009-07-13 UNTIL 2010-12-31 | RESIGNED |
MR AIDAN GERARD CLARE | Jul 1966 | Irish | Director | 2011-01-17 UNTIL 2022-02-22 | RESIGNED |
MR MARTIN CHRISTOPHER DELVE | Aug 1967 | British | Director | 2009-07-13 UNTIL 2017-02-06 | RESIGNED |
GEOFFREY IAN COOPER | Mar 1954 | British | Director | 1999-09-24 UNTIL 2004-07-29 | RESIGNED |
MR JEFFERY FRANCIS HARRIS | Apr 1948 | British | Director | 1999-09-24 UNTIL 2003-04-09 | RESIGNED |
MR STEPHEN WILLIAM DUNCAN | Jan 1951 | British | Director | 2003-06-16 UNTIL 2009-07-13 | RESIGNED |
MR WILLIAM HENRY HART | May 1935 | British | Director | RESIGNED | |
CLARE LOUISA MINNIE JENNINGS | May 1972 | British | Director | 2020-12-22 UNTIL 2021-12-31 | RESIGNED |
ORNELLA BARRA | Dec 1953 | Italian | Director | 2003-06-16 UNTIL 2009-07-13 | RESIGNED |
GEORGE ROLLO FAIRWEATHER | Oct 1957 | British | Director | 2003-06-16 UNTIL 2009-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wba Holdings 1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |