WBA (IT SERVICES) INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WBA (IT SERVICES) INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement