WBA ACQUISITIONS UK TOPCO LIMITED
LONDON AB ACQUISITIONS UK TOPCO LIMITED ALLIANCE BOOTS LIMITED AB ACQUISITIONS UK TOPCO 1 LIMITED SPRINT UK TOPCO 1 LIMITED BANGLESTREAM LIMITED

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Company number 06166727
Status Active
Incorporation Date 19 March 2007
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 ninety-two 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 TOPCO LIMITED are www.wbaacquisitionsuktopco.co.uk, and www.wba-acquisitions-uk-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Wba Acquisitions Uk Topco Limited is a Private Limited Company. The company registration number is 06166727. Wba Acquisitions Uk Topco Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Wba Acquisitions Uk Topco 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. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BARRA, Ornella has been resigned. Director CAPRIOLI, Mattia has been resigned. Director D'ANGELO, Sergio has been resigned. Director DELVE, Martin Christopher has been resigned. Director DUNCAN, Stephen William has been resigned. Director FAIRWEATHER, George Rollo has been resigned. Director GOURLAY, Alexander Wallace has been resigned. Director HORNBY, Andrew Hedley has been resigned. Director KRAFT, Henrik has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MCCOY, Kathleen has been resigned. Director MURPHY, Dominic Patrick has been resigned. Director PAGNI, Marco has been resigned. Director PESSINA, Stefano has been resigned. Director PUDGE, David John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STANDISH, Frank
Appointed Date: 16 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: 24 November 2009
61 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 April 2008
Appointed Date: 19 March 2007
Director
BARRA, Ornella
Resigned: 24 November 2009
Appointed Date: 29 May 2008
71 years old
Director
CAPRIOLI, Mattia
Resigned: 24 November 2009
Appointed Date: 29 May 2008
51 years old
Director
D'ANGELO, Sergio
Resigned: 24 November 2009
Appointed Date: 12 April 2007
48 years old
Director
DELVE, Martin Christopher
Resigned: 06 February 2017
Appointed Date: 24 November 2009
58 years old
Director
DUNCAN, Stephen William
Resigned: 24 November 2009
Appointed Date: 29 May 2008
74 years old
Director
FAIRWEATHER, George Rollo
Resigned: 24 November 2009
Appointed Date: 29 May 2008
68 years old
Director
GOURLAY, Alexander Wallace
Resigned: 24 November 2009
Appointed Date: 29 January 2009
65 years old
Director
HORNBY, Andrew Hedley
Resigned: 24 November 2009
Appointed Date: 01 July 2009
58 years old
Director
KRAFT, Henrik
Resigned: 29 May 2008
Appointed Date: 13 April 2007
51 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 12 April 2007
Appointed Date: 19 March 2007
55 years old
Director
MCCOY, Kathleen
Resigned: 31 December 2010
Appointed Date: 24 November 2009
65 years old
Director
MURPHY, Dominic Patrick
Resigned: 24 November 2009
Appointed Date: 29 May 2008
58 years old
Director
PAGNI, Marco
Resigned: 24 November 2009
Appointed Date: 29 May 2008
63 years old
Director
PESSINA, Stefano
Resigned: 24 November 2009
Appointed Date: 29 May 2008
84 years old
Director
PUDGE, David John
Resigned: 12 April 2007
Appointed Date: 19 March 2007
60 years old

WBA ACQUISITIONS UK TOPCO 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
25 Aug 2016
Statement of capital following an allotment of shares on 22 August 2016
  • GBP 101,201
27 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 101,200
...
... and 82 more events
19 Apr 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2007
Company name changed banglestream LIMITED\certificate issued on 13/04/07
19 Mar 2007
Incorporation

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