This company is commonly known as Wba Group Limited. The company was founded 69 years ago and was given the registration number 00546864. The firm's registered office is in LONDON. You can find them at Sedley Place, 4th Floor, 361 Oxford Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | WBA GROUP LIMITED |
|---|---|---|
| Company Number | : | 00546864 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 1955 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL | Secretary | 03 December 2007 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL | Director | 22 February 2022 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL | Director | 10 October 2023 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL | Director | 13 July 2009 | Active |
| Alliance House, 2 Heath Road, Weybridge, KT13 8AP | Secretary | 01 February 1999 | Active |
| 30 Glebe Hyrst, Sanderstead, CR2 9JE | Secretary | 25 June 2003 | Active |
| 30 Glebe Hyrst, Sanderstead, CR2 9JE | Secretary | - | Active |
| 2 The Heights, Brooklands, Weybridge, KT13 0NY | Secretary | 08 September 2003 | Active |
| 2 The Heights, Brooklands, Weybridge, KT13 0NY | Director | 16 June 2003 | Active |
| Sedley Place, 4th Floor, 361, Oxford Street, London, W1C 2JL | Director | 17 January 2011 | Active |
| 4 Poltimore Road, Guildford, GU2 5PX | Director | 24 September 1999 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 13 July 2009 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL | Director | 22 February 2022 | Active |
| 2 The Heights, Brooklands, Weybridge, KT13 0NY | Director | 16 June 2003 | Active |
| 2 The Heights, Brooklands, Weybridge, KT13 0NY | Director | 16 June 2003 | Active |
| 20 Pensford Avenue, Kew, Richmond, TW9 4HP | Director | 24 September 1999 | Active |
| 20 Pensford Avenue, Kew, Richmond, TW9 4HP | Director | - | Active |
| Three Ways Berry Lane, Worplesdon, Guildford, GU3 3PU | Director | - | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL | Director | 22 December 2020 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 13 July 2009 | Active |
| 2 The Heights, Brooklands, Weybridge, KT13 0NY | Director | 23 May 2005 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL | Director | 06 February 2017 | Active |
| 2 The Heights, Brooklands, Weybridge, KT13 0NY | Director | 03 December 2007 | Active |
| 2 The Heights, Brooklands, Weybridge, KT13 0NY | Director | 09 April 2003 | Active |
| Alliance House, 2 Heath Road, Weybridge, KT13 8AP | Corporate Director | 22 April 1994 | Active |
| Wba Holdings 1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sedley Place, 361 Oxford Street, London, England, W1C 2JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Officers | Termination director company with name termination date. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-03-03 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Officers | Appoint person director company with name date. | Download |
| 2020-12-24 | Officers | Termination director company with name termination date. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-08 | Capital | Capital allotment shares. | Download |
| 2017-08-31 | Capital | Legacy. | Download |
| 2017-08-31 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-08-31 | Insolvency | Legacy. | Download |
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