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- WBA GROUP LIMITED
WBA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WBA GROUP LIMITED
COMPANY NUMBER
00546864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/03/1955
(69 years and 8 months old)
WEBSITE
http://alliance-unichem.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
18/02/2010
14/10/2016
ALLIANCE BOOTS GROUP LIMITED
View all previous names
Previous Names
18/02/2010 14/10/2016 ALLIANCE BOOTS GROUP LIMITED
19/02/2003 18/02/2010 ALLIANCE UNICHEM GROUP LIMITED
06/11/2002 19/02/2003 ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED
12/05/2000 06/11/2002 ALLIANCE UNICHEM INVESTMENTS 2 LIMITED
30/03/1955 12/05/2000 REES T. COGHLAN (LODDON) LIMITED
LONDON
W1C 2JL
2 The Heights Brooklands
Weybridge
Surrey
KT13 0NY
Telephone: 870550
4th Floor
Sedley Place
361 Oxford Street
London
W1C 2JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WBA HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
WBA GROUP LIMITED | Active - Accounts Filed | View Report |
ALLIANCE BMP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/06/2024 | Event: New Accounts filed |
Date: 21/02/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2023 | Event: Kate Charlotte Drake (929291010) has left the board |
Credit Risk Overview
Want to learn more about WBA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WBA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WBA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 13/07/2009 - Present (15 years and 5 months) Secretary: 03/12/2007 - Present (17years) Born in Dec 1963 (age: 61) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 54 Past: 83 |
View Report |
22/02/2022 - Present (2 years and 10 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/02/2022 - Present (2 years and 10 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 10 |
View Report |
22/02/2022 - Present (2 years and 10 months) Born in Apr 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Marco Rene Leon Robert Kerschen 10/10/2023 - Present (1 years and 2 months) Born in Feb 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 01/06/2024 | Event: New Accounts filed |
Date: 21/02/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2023 | Event: Kate Charlotte Drake (929291010) has left the board |
Date: 17/10/2023 | Event: New Board Member Marco Rene Leon Robert Kerschen (931468494) Appointed |
Date: 31/05/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 21/03/2022 | Event: New Board Member Omorlie Harris (929291051) Appointed |
Date: 14/03/2022 | Event: New Board Member Kate Drake (929291010) Appointed |
Date: 07/03/2022 | Event: Aidan Gerard Clare (915741366) has left the board |
Date: 07/03/2022 | Event: New Board Member Kate Drake (929314595) Appointed |
Date: 07/03/2022 | Event: New Board Member Omorlie Harris (929314824) Appointed |
Date: 06/01/2022 | Event: Clare Louisa Minnie Jennings (915305475) has left the board |
Date: 24/05/2021 | Event: New Accounts filed |
Date: 26/02/2021 | Event: New Confirmation Statement filed |
Date: 31/12/2020 | Event: New Board Member Clare Louisa Minnie Jennings (915305475) Appointed |
Date: 16/04/2020 | Event: New Accounts filed |
Date: 11/02/2020 | Event: New Confirmation Statement filed |
Date: 08/06/2019 | Event: New Confirmation Statement filed |
Date: 16/05/2019 | Event: New Accounts filed |
Date: 15/06/2018 | Event: New Confirmation Statement filed |
Date: 22/05/2018 | Event: New Accounts filed |
Date: 11/06/2017 | Event: New Confirmation Statement filed |
Date: 09/06/2017 | Event: New Accounts filed |
Date: 20/02/2017 | Event: New Board Member Mark Francis Muller (906362001) Appointed |
Date: 20/02/2017 | Event: Martin Christopher Delve (905512765) has left the board |
Date: 01/07/2016 | Event: New Confirmation Statement filed |
Date: 29/06/2016 | Event: New Accounts filed |
Date: 24/08/2015 | Event: Change in Reg. Office |
Date: 18/07/2015 | Event: New Confirmation Statement filed |
Date: 03/02/2015 | Event: New Accounts filed |
Date: 27/06/2014 | Event: New Confirmation Statement filed |
Date: 13/01/2014 | Event: New Accounts filed |
Date: 31/07/2013 | Event: New Confirmation Statement filed |
Date: 01/01/2013 | Event: New Accounts filed |
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