WBA (IT SERVICES) INTERNATIONAL LIMITED - SURREY
Company Profile | Company Filings |
Overview
WBA (IT SERVICES) INTERNATIONAL LIMITED is a Private Limited Company from SURREY and has the status: Active.
WBA (IT SERVICES) INTERNATIONAL LIMITED was incorporated 24 years ago on 13/03/2000 and has the registered number: 03946622. The accounts status is FULL and accounts are next due on 31/05/2024.
WBA (IT SERVICES) INTERNATIONAL LIMITED was incorporated 24 years ago on 13/03/2000 and has the registered number: 03946622. The accounts status is FULL and accounts are next due on 31/05/2024.
WBA (IT SERVICES) INTERNATIONAL LIMITED - SURREY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
2 THE HEIGHTS, BROOKLANDS
SURREY
KT13 0NY
This Company Originates in : United Kingdom
Previous trading names include:
ALLIANCE HEALTHCARE (IT SERVICES) LIMITED (until 21/03/2019)
ALLIANCE HEALTHCARE (IT SERVICES) LIMITED (until 21/03/2019)
PHARMOLOGY.COM LIMITED (until 12/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN REMPEL | May 1961 | American | Director | 2019-02-20 | CURRENT |
MR FRANK STANDISH | Dec 1963 | Irish | Director | 2022-02-07 | CURRENT |
MR FRANK STANDISH | Dec 1963 | Irish | Secretary | 2008-04-18 | CURRENT |
MS SLAVICA KRSTOVSKA | Aug 1974 | British,Macedonian | Director | 2023-10-10 | CURRENT |
MR RICHARD JOHN MILLS | May 1957 | British,Canadian | Director | 2000-06-19 UNTIL 2001-04-04 | RESIGNED |
ALLIANCE UNICHEM PLC | Corporate Director | 2001-04-04 UNTIL 2005-08-04 | RESIGNED | ||
CLARE LOUISA MINNIE JENNINGS | May 1972 | British | Director | 2020-07-14 UNTIL 2021-12-31 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 2000-03-13 UNTIL 2000-03-17 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 2000-03-13 UNTIL 2000-03-17 | RESIGNED |
ADRIAN JOHN GOODENOUGH | British | Secretary | 2000-06-19 UNTIL 2001-06-27 | RESIGNED | |
ROBERT CHARLES STERN | Jun 1960 | British | Director | 2000-03-17 UNTIL 2000-06-19 | RESIGNED |
MR ANTHONY CHARLES ROBERTS | Aug 1962 | British | Director | 2007-09-13 UNTIL 2020-01-31 | RESIGNED |
MR MARK FRANCIS MULLER | May 1964 | British | Director | 2019-02-20 UNTIL 2020-07-14 | RESIGNED |
MR FRANCESCO TINTO | Aug 1965 | American | Director | 2020-01-31 UNTIL 2022-09-23 | RESIGNED |
MR JUAN JOSE RICARDO GUERRA | May 1965 | Italian | Director | 2013-09-27 UNTIL 2019-02-15 | RESIGNED |
AU COSEC LIMITED | Nov 2002 | Corporate Secretary | 2001-06-27 UNTIL 2008-04-18 | RESIGNED | |
STEPHEN JOHN ROBERTS | Jan 1953 | British | Director | 2007-09-13 UNTIL 2010-05-19 | RESIGNED |
MR RICHARD JOSEPH ANTHONY GORSUCH | Feb 1970 | British | Director | 2014-07-17 UNTIL 2019-02-20 | RESIGNED |
STEPHEN KELSEY FORD | Feb 1968 | British | Director | 2010-05-19 UNTIL 2012-04-30 | RESIGNED |
JANET ANN DUANE | Nov 1972 | Irish | Director | 2010-03-03 UNTIL 2014-03-14 | RESIGNED |
MRS KATE DRAKE | Apr 1982 | British | Director | 2022-09-23 UNTIL 2023-09-26 | RESIGNED |
ADRIAN STAFFORD CHEN | Oct 1957 | British | Director | 2005-08-04 UNTIL 2007-09-13 | RESIGNED |
SALLY JANE CASH | Aug 1973 | British | Director | 2000-03-17 UNTIL 2000-06-19 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2000-03-13 UNTIL 2000-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alliance Boots Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |