WBA ACQUISITIONS UK HOLDCO 7 LIMITED
LONDON AB ACQUISITIONS UK HOLDCO 7 LIMITED

Hellopages » Greater London » Westminster » W1C 2JL
Company number 08155146
Status Active
Incorporation Date 24 July 2012
Company Type Private Limited Company
Address SEDLEY PLACE 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five 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 RES15 ‐ Change company name resolution on 2016-10-14 . The most likely internet sites of WBA ACQUISITIONS UK HOLDCO 7 LIMITED are www.wbaacquisitionsukholdco7.co.uk, and www.wba-acquisitions-uk-holdco-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Wba Acquisitions Uk Holdco 7 Limited is a Private Limited Company. The company registration number is 08155146. Wba Acquisitions Uk Holdco 7 Limited has been working since 24 July 2012. The present status of the company is Active. The registered address of Wba Acquisitions Uk Holdco 7 Limited is Sedley Place 4th Floor 361 Oxford Street 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. The company operates in "Activities of head offices".


Current Directors

Secretary
STANDISH, Frank
Appointed Date: 24 July 2012
Director
CLARE, Aidan Gerard
Appointed Date: 24 July 2012
59 years old
Director
MULLER, Mark Francis
Appointed Date: 06 February 2017
62 years old
Director
STANDISH, Frank
Appointed Date: 24 July 2012
62 years old

Resigned Directors

Director
DELVE, Martin Christopher
Resigned: 06 February 2017
Appointed Date: 24 July 2012
58 years old

WBA ACQUISITIONS UK HOLDCO 7 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
  • RES15 ‐ Change company name resolution on 2016-10-14
22 Aug 2016
Annual return made up to 1 June 2016
Statement of capital on 2016-08-22
  • GBP 2,000
08 Jun 2016
Full accounts made up to 31 August 2015
...
... and 25 more events
31 Aug 2012
Statement of capital following an allotment of shares on 3 August 2012
  • GBP 4
15 Aug 2012
Particulars of a mortgage or charge / charge no: 1
10 Aug 2012
Memorandum and Articles of Association
10 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2012
Incorporation

WBA ACQUISITIONS UK HOLDCO 7 LIMITED Charges

2 August 2012
Deed of accession
Delivered: 15 August 2012
Status: Satisfied on 30 January 2015
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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