This company is commonly known as Wba International Limited. The company was founded 17 years ago and was given the registration number 06166738. 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 INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 06166738 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2007 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL | Secretary | 16 April 2008 | Active |
| Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 22 February 2022 | Active |
| Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 10 October 2023 | Active |
| Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 25 August 2015 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 19 March 2007 | Active |
| Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 17 September 2012 | Active |
| Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 17 September 2012 | Active |
| Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 25 August 2015 | Active |
| Sedley Place, 4th Floor, 361, Oxford Street, London, W1C 2JL | Director | 17 January 2011 | Active |
| Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 17 September 2012 | Active |
| 41 Ives Street, London, SW3 2ND | Director | 12 April 2007 | Active |
| Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 25 August 2015 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 25 June 2009 | Active |
| Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 22 February 2022 | Active |
| Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 17 September 2012 | Active |
| Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 17 September 2012 | Active |
| Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 22 December 2020 | Active |
| 27 Cliveden Road, London, SW19 3RD | Director | 13 April 2007 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 19 March 2007 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 25 June 2009 | Active |
| Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 06 February 2017 | Active |
| Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 17 September 2012 | Active |
| Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 30 September 2013 | Active |
| Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 17 September 2012 | Active |
| Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 17 September 2012 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 19 March 2007 | Active |
| Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 30 September 2013 | Active |
| Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 25 June 2009 | Active |
| Superior Holdings Limited | ||
| Notified on | : | 31 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sedley Place 4th Floor, 361 Oxford Street, London, England, W1C 2JL |
| Nature of control | : |
|
| Walgreens Boots Alliance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor,, Sedley Place, London, England, W1C 2JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-02 | Capital | Capital allotment shares. | Download |
| 2024-02-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-02-23 | Capital | Legacy. | Download |
| 2024-02-23 | Insolvency | Legacy. | Download |
| 2024-02-23 | Resolution | Resolution. | Download |
| 2024-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-19 | Persons with significant control | Cessation of a person with significant control. | 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 |
| 2022-03-04 | 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 |
| 2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-06-23 | Capital | Capital allotment shares. | Download |
| 2021-06-23 | Resolution | Resolution. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with 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 |
| 2020-08-05 | Capital | Capital statement capital company with date currency figure. | Download |
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