This company is commonly known as Wba (it Services) International Limited. The company was founded 24 years ago and was given the registration number 03946622. The firm's registered office is in SURREY. You can find them at 2 The Heights, Brooklands, Weybridge, Surrey, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | WBA (IT SERVICES) INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 03946622 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2000 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 The Heights, Brooklands, Weybridge, KT13 0NY | Secretary | 18 April 2008 | Active |
| 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY | Director | 10 October 2023 | Active |
| 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY | Director | 20 February 2019 | Active |
| 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY | Director | 07 February 2022 | Active |
| 2 The Heights, Brooklands, Weybridge, KT13 0NY | Secretary | 27 June 2001 | Active |
| 30 Glebe Hyrst, Sanderstead, CR2 9JE | Secretary | 19 June 2000 | Active |
| 35 Basinghall Street, London, EC2V 5DB | Corporate Nominee Secretary | 13 March 2000 | Active |
| 204 Bunyan Court, London, EC2Y 8DH | Director | 17 March 2000 | Active |
| The Malt House, Walderton, Chichester, PO18 9EE | Director | 04 August 2005 | Active |
| 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY | Director | 23 September 2022 | Active |
| Alliance Boots, 2 The Heights, Brooklands, Weybridge, England, KT13 0NY | Director | 03 March 2010 | Active |
| 2, The Heights, Brooklands, Weybridge, KT13 0NY | Director | 19 May 2010 | Active |
| 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY | Director | 17 July 2014 | Active |
| 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY | Director | 27 September 2013 | Active |
| 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY | Director | 14 July 2020 | Active |
| 13 Courthope Road, London, SW19 7RD | Director | 19 June 2000 | Active |
| 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY | Director | 20 February 2019 | Active |
| 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY | Director | 13 September 2007 | Active |
| 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY | Director | 13 September 2007 | Active |
| Flat E, 13 Saint Georges Drive, London, SW1V 4DJ | Nominee Director | 13 March 2000 | Active |
| 16 Porchester Terrace, London, W2 3TL | Director | 17 March 2000 | Active |
| 5th Floor 108, Wilmot Road, Deerfield, United States, | Director | 31 January 2020 | Active |
| 14 St Mary's Court, Tingewick, Buckingham, MK18 4RE | Nominee Director | 13 March 2000 | Active |
| 2 The Heights, Brooklands, Weybridge, KT13 0NY | Corporate Director | 04 April 2001 | Active |
| Alliance Boots Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, 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 |
| 2023-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Officers | Appoint person director company with name date. | Download |
| 2020-07-14 | Officers | Termination director company with name termination date. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Officers | Appoint person director company with name date. | Download |
| 2020-02-04 | Officers | Termination director company with name termination date. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Resolution | Resolution. | Download |
| 2019-02-25 | Officers | Appoint person director company with name date. | Download |
| 2019-02-25 | Officers | Appoint person director company with name date. | Download |
| 2019-02-25 | Officers | Termination director company with name termination date. | Download |
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