WBA HOLDINGS 1 LIMITED
Active - Accounts Filed
General Information
NAME
WBA HOLDINGS 1 LIMITED
COMPANY NUMBER
02517178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/07/1990
(34 years and 4 months old)
WEBSITE
http://alliance-unichem.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
11/05/2010
14/10/2016
ALLIANCE BOOTS HOLDINGS 1 LIMITED
View all previous names
LONDON
W1C 2JL
Telephone: 01932870550
TPS: No
11 Long Drive
South Ruislip
Ruislip
Middlesex
HA4 0HL
2 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
Telephone: 870550
24 Marsh Green Road West
Marsh Barton Trading Estate
Exeter
Devon
EX2 8LZ
Telephone: 83912323
4 Pooley Close
Newcastle-upon-tyne
Tyne and Wear
NE5 2TF
6-8 Forest Trading Estate
Priestly Way
Walthamstow
London
E17 6AL
60 Vulcan Way
New Addington
Croydon
Surrey
CR9 0DB
Telephone: 842345
81 Oldfield Circus
Northolt
Middlesex
UB5 4RU
Telephone: 84222620
94 Queen Street
Withernsea
North Humberside
HU19 2HB
Cofton Road Marsh Barton
Exeter
Devon
EX2 8QW
Telephone: 823500
Dodwells Road
Hinckley
Leicestershire
LE10 3BZ
Telephone: 618524
Houston Industrial Estate
Livingston
West Lothian
EH54 5DE
Millshaw Park Avenue
Leeds
West Yorkshire
LS11 0LR
Telephone: 2778211
Sedley Place, 4th Floor
361 Oxford Street
London
W1C 2JL
W1C 2JL
Swansea West Industrial Park
Kingsway
Swansea
West Glamorgan
SA5 4HA
Telephone: 83912323
The Pharmacy
Castlefield
Runcorn
Cheshire
WA7 2DY
Tolworth Toweer
Ewell Road
Surbiton
Surrey
KT6 7EQ
Univision House
Robins Drive
Bridgwater
Somerset
TA6 4DL
Walton Summit Centre Seedlee Road
Preston
Lancashire
PR5 8AE
Telephone: 323000
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 |
|---|---|---|
| ALLIANCE BOOTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WBA HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| ALLOGA SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | Kate Charlotte Drake (929291010) has left the board |
Credit Risk Overview
Want to learn more about WBA HOLDINGS 1 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 HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WBA HOLDINGS 1 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: 24/08/2009 - Present (15 years and 3 months) Secretary: 03/12/2007 - Present (16 years and 11 months) Born in Dec 1963 (age: 60) |
Active | Director&Secretary |
Current: 54 Past: 83 |
View Report |
|
22/02/2022 - Present (2 years and 9 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2022 - Present (2 years and 9 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2022 - Present (2 years and 9 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 33 Past: 10 |
View Report |
|
10/10/2023 - Present (1 years and 1 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 |
|---|---|
| 31/05/2024 | New Accounts filed |
| 21/02/2024 | 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 (931468590) Appointed |
| 31/05/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 10/05/2022 | 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 (929320839) Appointed |
| 07/03/2022 | Aidan Gerard Clare (915741366) has left the board |
| 07/03/2022 | New Board Member Omorlie Harris (929314860) Appointed |
| 06/01/2022 | Clare Louisa Minnie Jennings (915305475) has left the board |
| 24/05/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 20/07/2020 | New Board Member Clare Louisa Minnie Jennings (915305475) Appointed |
| 16/07/2020 | Mark Francis Muller (906362001) has left the board |
| 16/04/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 20/02/2017 | New Board Member Mark Francis Muller (906362001) Appointed |
| 20/02/2017 | Martin Christopher Delve (905512765) has left the board |
| 01/07/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Accounts filed |
| 24/08/2015 | Change in Reg. Office |
| 09/08/2015 | New Confirmation Statement filed |
| 03/02/2015 | New Accounts filed |
| 25/07/2014 | New Confirmation Statement filed |
| 13/01/2014 | New Accounts filed |
| 10/08/2013 | New Confirmation Statement filed |
| 01/01/2013 | New Accounts filed |
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