WBA FINANCE 2 LIMITED
LONDON

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Company number 09685147
Status Active
Incorporation Date 14 July 2015
Company Type Private Limited Company
Address SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, UNITED KINGDOM, 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 nine events have happened. The last three records are Full accounts made up to 31 August 2016; 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. The most likely internet sites of WBA FINANCE 2 LIMITED are www.wbafinance2.co.uk, and www.wba-finance-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Wba Finance 2 Limited is a Private Limited Company. The company registration number is 09685147. Wba Finance 2 Limited has been working since 14 July 2015. The present status of the company is Active. The registered address of Wba Finance 2 Limited is Sedley Place 4th Floor 361 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 other holding companies n.e.c.".


Current Directors

Secretary
STANDISH, Frank
Appointed Date: 14 July 2015

Director
CLARE, Aidan Gerard
Appointed Date: 14 July 2015
59 years old

Director
MULLER, Mark Francis
Appointed Date: 06 February 2017
61 years old

Director
STANDISH, Frank
Appointed Date: 14 July 2015
61 years old

Resigned Directors

Director
DELVE, Martin Christopher
Resigned: 06 February 2017
Appointed Date: 17 May 2016
58 years old

WBA FINANCE 2 LIMITED Events

30 Mar 2017
Full accounts made up to 31 August 2016
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
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

18 May 2016
Appointment of Mr Martin Christopher Delve as a director on 17 May 2016
23 Oct 2015
Director's details changed for Mr Aidan Gerard Clare on 20 October 2015
14 Sep 2015
Statement of capital following an allotment of shares on 31 August 2015
  • USD 1,000

17 Aug 2015
Current accounting period extended from 31 July 2016 to 31 August 2016
14 Jul 2015
Incorporation
Statement of capital on 2015-07-14
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted