WBA UK FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
WBA UK FINANCE LIMITED
COMPANY NUMBER
09351678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1C 2JL
4TH 361 Oxford Street
London
W1C 2JL
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 |
|---|---|---|
| WBA FRANCE FINANCE SAS | N/A | N/A |
| WBA UK FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | Kate Charlotte Drake (929291010) has left the board |
Credit Risk Overview
Want to learn more about WBA UK FINANCE 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 UK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WBA UK FINANCE 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 |
|---|---|---|---|---|
|
13/04/2015 - Present (9 years and 7 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 54 Past: 83 |
View Report |
|
18/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
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 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: 33 Past: 10 |
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 |
| 24/02/2024 | 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 (931468895) Appointed |
| 31/05/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement 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 (929321294) Appointed |
| 07/03/2022 | Aidan Gerard Clare (915741366) has left the board |
| 07/03/2022 | New Board Member Omorlie Harris (929315167) Appointed |
| 06/01/2022 | Clare Louisa Minnie Jennings (915305475) has left the board |
| 24/05/2021 | New Accounts filed |
| 28/02/2021 | 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 |
| 15/04/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 14/06/2017 | New Annual Return filed |
| 09/06/2017 | New Accounts filed |
| 20/02/2017 | Martin Christopher Delve (905512765) has left the board |
| 20/02/2017 | New Board Member Mark Francis Muller (906362001) Appointed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 22/06/2015 | Joseph Hillel Greenberg (919339877) has left the board |
| 22/06/2015 | Joseph Hillel Greenberg (919346578) has left the board |
| 22/06/2015 | New Company Secretary Frank Standish (919865174) Appointed |
| 23/04/2015 | Frank Standish (919675704) has left the board |
| 23/04/2015 | Martin Christopher Delve (919675707) has left the board |
| 23/04/2015 | New Board Member Martin Christopher Delve (905512765) Appointed |
| 23/04/2015 | New Board Member Frank Standish (914767727) Appointed |
| 16/04/2015 | New Board Member Frank Standish (919675704) Appointed |
| 16/04/2015 | New Board Member Martin Christopher Delve (919675707) Appointed |
| 15/04/2015 | Change in Reg. Office |
| 15/04/2015 | New Board Member Aidan Gerard Clare (915741366) Appointed |
| 22/12/2014 | Joseph Hillel Greenberg (919339038) has left the board |
| 22/12/2014 | New Board Member Joseph Hillel Greenberg (919346578) Appointed |
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