WBA ACQUISITIONS UK HOLDCO 5 LIMITED
LONDON AB ACQUISITIONS UK HOLDCO 5 LIMITED

Hellopages » Greater London » Westminster » W1C 2JL

Company number 07398678
Status Active
Incorporation Date 6 October 2010
Company Type Private Limited Company
Address SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREEET, LONDON, W1C 2JL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-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 ACQUISITIONS UK HOLDCO 5 LIMITED are www.wbaacquisitionsukholdco5.co.uk, and www.wba-acquisitions-uk-holdco-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Wba Acquisitions Uk Holdco 5 Limited is a Private Limited Company. The company registration number is 07398678. Wba Acquisitions Uk Holdco 5 Limited has been working since 06 October 2010. The present status of the company is Active. The registered address of Wba Acquisitions Uk Holdco 5 Limited is Sedley Place 4th Floor 361 Oxford Streeet London W1c 2jl. . 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. Director DELVE, Martin Christopher has been resigned. Director MCCOY, Kathleen has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STANDISH, Frank
Appointed Date: 06 October 2010
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: 06 October 2010
61 years old

Resigned Directors

Director
DELVE, Martin Christopher
Resigned: 06 February 2017
Appointed Date: 06 October 2010
58 years old
Director
MCCOY, Kathleen
Resigned: 31 December 2010
Appointed Date: 06 October 2010
65 years old

WBA ACQUISITIONS UK HOLDCO 5 LIMITED Events

15 Feb 2017
Appointment of Mr Mark Francis Muller as a director on 6 February 2017
15 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
23 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 40
08 Jun 2016
Full accounts made up to 31 August 2015
...
... and 18 more events
02 Feb 2011
Appointment of Aidan Gerard Clare as a director
17 Jan 2011
Statement of capital following an allotment of shares on 20 December 2010
  • GBP 125,000,030
05 Jan 2011
Termination of appointment of Kathleen Mccoy as a director
22 Nov 2010
Statement of capital following an allotment of shares on 18 October 2010
  • GBP 10
06 Oct 2010
Incorporation

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