WBA INVESTMENTS 2 LIMITED
SURREY ALLIANCE BOOTS INVESTMENTS 2 LIMITED RICHARD WAKE CHEMIST LIMITED

Hellopages » Surrey » Elmbridge » KT13 0NY

Company number 00292165
Status Active
Incorporation Date 17 September 1934
Company Type Private Limited Company
Address 2 THE HEIGHTS BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Appointment of Mr Mark Francis Muller as a director on 6 February 2017; Termination of appointment of Martin Christopher Delve as a director on 6 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14 . The most likely internet sites of WBA INVESTMENTS 2 LIMITED are www.wbainvestments2.co.uk, and www.wba-investments-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and three months. The distance to to Leatherhead Rail Station is 6.8 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.6 miles; to Sunnymeads Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wba Investments 2 Limited is a Private Limited Company. The company registration number is 00292165. Wba Investments 2 Limited has been working since 17 September 1934. The present status of the company is Active. The registered address of Wba Investments 2 Limited is 2 The Heights Brooklands Weybridge Surrey Kt13 0ny. . STANDISH, Frank is a Secretary of the company. CLARE, Aidan Gerard is a Director of the company. MULLER, Mark Francis is a Director of the company. STANDISH, Frank is a Director of the company. Secretary AU COSEC LIMITED has been resigned. Secretary GOODENOUGH, Adrian John has been resigned. Secretary WAKE, Sylvia has been resigned. Director DELVE, Martin Christopher has been resigned. Director MCCOY, Kathleen has been resigned. Director SAMPSON, Stephen David has been resigned. Director WAKE, Richard has been resigned. Director WAKE, Sylvia has been resigned. Director ALLIANCE UNICHEM LIMITED has been resigned. Director E.MOSS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STANDISH, Frank
Appointed Date: 18 April 2008
Director
CLARE, Aidan Gerard
Appointed Date: 17 January 2011
59 years old
Director
MULLER, Mark Francis
Appointed Date: 06 February 2017
61 years old
Director
STANDISH, Frank
Appointed Date: 01 September 2009
61 years old

Resigned Directors

Secretary
AU COSEC LIMITED
Resigned: 18 April 2008
Appointed Date: 01 February 1999
Secretary
GOODENOUGH, Adrian John
Resigned: 01 February 1999
Appointed Date: 04 March 1993
Secretary
WAKE, Sylvia
Resigned: 04 March 1993
Director
DELVE, Martin Christopher
Resigned: 06 February 2017
Appointed Date: 01 September 2009
58 years old
Director
MCCOY, Kathleen
Resigned: 31 December 2010
Appointed Date: 14 September 2007
65 years old
Director
SAMPSON, Stephen David
Resigned: 14 September 2007
Appointed Date: 10 September 2004
65 years old
Director
WAKE, Richard
Resigned: 04 March 1993
94 years old
Director
WAKE, Sylvia
Resigned: 04 March 1993
88 years old
Director
ALLIANCE UNICHEM LIMITED
Resigned: 01 September 2009
Appointed Date: 21 March 2001
Director
E.MOSS LIMITED
Resigned: 20 March 2001
Appointed Date: 04 March 1993

WBA INVESTMENTS 2 LIMITED Events

16 Feb 2017
Appointment of Mr Mark Francis Muller as a director on 6 February 2017
16 Feb 2017
Termination of appointment of Martin Christopher Delve as a director on 6 February 2017
14 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-14
27 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10
09 Jun 2016
Full accounts made up to 31 August 2015
...
... and 128 more events
18 Dec 1986
Return made up to 11/12/86; full list of members
01 Nov 1986
Declaration of satisfaction of mortgage/charge
16 Feb 1983
Accounts made up to 31 July 1982
25 Apr 1969
Company name changed\certificate issued on 25/04/69
17 Sep 1934
Certificate of incorporation

WBA INVESTMENTS 2 LIMITED Charges

19 February 1986
Legal charge
Delivered: 20 February 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 327/329 prince edward road south shields tyne & wear title…
22 May 1985
Charge
Delivered: 28 May 1985
Status: Satisfied on 31 January 2013
Persons entitled: Midland Bank PLC
Description: All bookdebts and other debts present and future.
18 February 1983
Legal charge
Delivered: 11 March 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 327 & 329 prince edward road, south shields, tyne & wear…

Similar Companies

WBA HOLDINGS 2 WBA INTERNATIONAL LIMITED WBA LATIN AMERICA LIMITED WBA LETTINGS LIMITED WBA MEDICAL LIMITED WBA PROPCO A LLP WBA PROPCO B LLP