WBA INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
WBA INTERNATIONAL LIMITED
COMPANY NUMBER
06166738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/03/2007
(17 years and 9 months old)
WEBSITE
http://bootshearingcare.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
18/09/2012
14/10/2016
ALLIANCE BOOTS INTERNATIONAL LIMITED
View all previous names
LONDON
W1C 2JL
Telephone: 02074958880
TPS: No
Sedley Place 4th Floor
361 Oxford Street
London
W1C 2JL
Telephone: 4958880
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 |
|---|---|---|
| WALGREENS BOOTS ALLIANCE LIMITED | Company is dissolved | View Report |
| WBA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SUPERIOR ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | Kate Charlotte Drake (929291010) has left the board |
Credit Risk Overview
Want to learn more about WBA INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WBA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/08/2015 - Present (9 years and 4 months) Secretary: 16/04/2008 - Present (16 years and 8 months) Born in Dec 1963 (age: 61) |
Active | Director&Secretary |
Current: 54 Past: 83 |
View Report |
|
22/02/2022 - Present (2 years and 10 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 33 Past: 10 |
View Report |
|
22/02/2022 - Present (2 years and 10 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2022 - Present (2 years and 10 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2023 - Present (1 years and 2 months) Born in Feb 1974 (age: 50) |
Active | Director |
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 |
|---|---|
| 01/06/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | Kate Charlotte Drake (929291010) has left the board |
| 17/10/2023 | New Board Member Marco Rene Leon Robert Kerschen (931468638) Appointed |
| 31/05/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 21/03/2022 | New Board Member Omorlie Harris (929291051) Appointed |
| 15/03/2022 | New Board Member Kate Drake (929291010) Appointed |
| 08/03/2022 | New Board Member Kate Drake (929320687) Appointed |
| 07/03/2022 | New Board Member Omorlie Harris (929314902) Appointed |
| 07/03/2022 | Aidan Gerard Clare (915741366) has left the board |
| 14/02/2022 | New Confirmation Statement filed |
| 06/01/2022 | Clare Louisa Minnie Jennings (915305475) has left the board |
| 22/05/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Board Member Clare Louisa Minnie Jennings (915305475) Appointed |
| 16/04/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 20/02/2017 | Martin Christopher Delve (905512765) has left the board |
| 20/02/2017 | New Board Member Mark Francis Muller (906362001) Appointed |
| 06/08/2016 | New Annual Return filed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 03/09/2015 | Frank Standish (920045019) has left the board |
| 03/09/2015 | New Board Member Martin Christopher Delve (905512765) Appointed |
| 03/09/2015 | Martin Christopher Delve (920045054) has left the board |
| 27/08/2015 | Ken Murphy (918175444) has left the board |
| 27/08/2015 | New Board Member Martin Christopher Delve (920045054) Appointed |
| 27/08/2015 | New Board Member Aidan Gerard Clare (915741366) Appointed |
| 27/08/2015 | New Board Member Frank Standish (920045019) Appointed |
| 27/08/2015 | Marco Pagni (917216757) has left the board |
| 27/08/2015 | Simon John Roberts (918172630) has left the board |
| 27/08/2015 | George Rollo Fairweather (917216625) has left the board |
| 17/06/2015 | Ornella Barra (917217550) has left the board |
| 17/06/2015 | Stefano Pessina (916948684) has left the board |
| 06/05/2015 | New Annual Return filed |
| 19/01/2015 | New Accounts filed |
| 05/05/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 04/10/2013 | New Board Member Ken Murphy (918175444) Appointed |
| 03/10/2013 | Alexander Wallace Gourlay (917216540) has left the board |
| 03/10/2013 | New Board Member Simon John Roberts (918172630) Appointed |
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