WBA FINANCE 1 LIMITED
LONDON

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Company number 09482540
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address SEDLEY PLACE, OXFORD STREET, LONDON, UNITED KINGDOM, W1C 2JL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration nine 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; Full accounts made up to 31 August 2016. The most likely internet sites of WBA FINANCE 1 LIMITED are www.wbafinance1.co.uk, and www.wba-finance-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Wba Finance 1 Limited is a Private Limited Company. The company registration number is 09482540. Wba Finance 1 Limited has been working since 10 March 2015. The present status of the company is Active. The registered address of Wba Finance 1 Limited is Sedley Place Oxford Street London United Kingdom 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 financial services holding companies".


Current Directors

Secretary
STANDISH, Frank
Appointed Date: 10 March 2015
Director
CLARE, Aidan Gerard
Appointed Date: 10 March 2015
59 years old
Director
MULLER, Mark Francis
Appointed Date: 06 February 2017
61 years old
Director
STANDISH, Frank
Appointed Date: 10 March 2015
61 years old

Resigned Directors

Director
DELVE, Martin Christopher
Resigned: 06 February 2017
Appointed Date: 10 March 2015
58 years old

WBA FINANCE 1 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
23 Jan 2017
Full accounts made up to 31 August 2016
27 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • USD 1,000
08 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • USD 1,000
23 Oct 2015
Director's details changed for Mr Aidan Gerard Clare on 20 October 2015
31 Mar 2015
Current accounting period extended from 31 March 2016 to 31 August 2016
18 Mar 2015
Statement of capital following an allotment of shares on 13 March 2015
  • USD 1,000
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted

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