WBA HOLDINGS 1 LIMITED
LONDON ALLIANCE BOOTS HOLDINGS 1 LIMITED ALLIANCE UNICHEM LIMITED UNICHEM PLC

Hellopages » Greater London » Westminster » W1C 2JL

Company number 02517178
Status Active
Incorporation Date 2 July 1990
Company Type Private Limited Company
Address SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, ENGLAND, W1C 2JL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty 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 HOLDINGS 1 LIMITED are www.wbaholdings1.co.uk, and www.wba-holdings-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Wba Holdings 1 Limited is a Private Limited Company. The company registration number is 02517178. Wba Holdings 1 Limited has been working since 02 July 1990. The present status of the company is Active. The registered address of Wba Holdings 1 Limited is Sedley Place 4th Floor 361 Oxford Street London England 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. Secretary GOODENOUGH, Adrian John has been resigned. Secretary PAGNI, Marco has been resigned. Director ANDREWS, Barry Michael has been resigned. Director BARDSLEY, Michael Ambrose has been resigned. Director BARRA, Ornella has been resigned. Director BERRETTI, Claude Jean Simon has been resigned. Director BUCHANAN, James Walker has been resigned. Director BURTON, Marianne Frances has been resigned. Director CHAPMAN, William Neil Paulin has been resigned. Director CLARKE, Kenneth Harry has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director CROSS, Neil Earl, Doctor has been resigned. Director DE BONO, Antonin has been resigned. Director DELVE, Martin Christopher has been resigned. Director DUNCAN, Stephen William has been resigned. Director ETHERINGTON, Christopher has been resigned. Director FAIRWEATHER, George Rollo has been resigned. Director GARCIA VELA, Joaquin has been resigned. Director HARRIS, Jeffery Francis has been resigned. Director HART, William Henry has been resigned. Director HIDE, Kelvin Stephen Saxby has been resigned. Director JORNOD, Etienne has been resigned. Director LOADER, Adrian William has been resigned. Director MAIR, David Campbell has been resigned. Director MAY, Stephen Peter, Dr has been resigned. Director MCCOY, Kathleen has been resigned. Director MEAKINS, Ian Keith has been resigned. Director PAGNI, Marco has been resigned. Director PESSINA, Stefano has been resigned. Director PONSOLLE, Patrick has been resigned. Director POWER, James Francis has been resigned. Director RIPPON, Aubrey Geoffrey Frederick, The Rt Hon The Lord Rippon Of Hexham has been resigned. Director SCARONI, Paolo has been resigned. Director SEWELL, Grahame Terence has been resigned. Director SMITH, Michael Harold has been resigned. Director STACH, Manfred, Doctor has been resigned. Director UTNEGAARD, Per has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STANDISH, Frank
Appointed Date: 03 December 2007
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 August 2009
61 years old

Resigned Directors

Secretary
GOODENOUGH, Adrian John
Resigned: 15 July 2003
Secretary
PAGNI, Marco
Resigned: 03 December 2007
Appointed Date: 15 July 2003
Director
ANDREWS, Barry Michael
Resigned: 23 May 2001
Appointed Date: 10 December 1992
81 years old
Director
BARDSLEY, Michael Ambrose
Resigned: 27 May 1999
96 years old
Director
BARRA, Ornella
Resigned: 24 August 2009
Appointed Date: 29 December 1997
71 years old
Director
BERRETTI, Claude Jean Simon
Resigned: 22 April 2004
Appointed Date: 12 June 1998
91 years old
Director
BUCHANAN, James Walker
Resigned: 06 July 1993
89 years old
Director
BURTON, Marianne Frances
Resigned: 10 July 1996
69 years old
Director
CHAPMAN, William Neil Paulin
Resigned: 30 December 1997
Appointed Date: 06 July 1993
87 years old
Director
CLARKE, Kenneth Harry
Resigned: 31 July 2006
Appointed Date: 09 September 1997
85 years old
Director
COOPER, Geoffrey Ian
Resigned: 29 July 2004
Appointed Date: 07 March 1994
71 years old
Director
CROSS, Neil Earl, Doctor
Resigned: 31 July 2006
Appointed Date: 17 February 1997
80 years old
Director
DE BONO, Antonin
Resigned: 18 September 2001
Appointed Date: 29 December 1997
81 years old
Director
DELVE, Martin Christopher
Resigned: 06 February 2017
Appointed Date: 24 August 2009
58 years old
Director
DUNCAN, Stephen William
Resigned: 24 August 2009
Appointed Date: 13 January 2003
74 years old
Director
ETHERINGTON, Christopher
Resigned: 31 March 2003
Appointed Date: 10 July 1997
72 years old
Director
FAIRWEATHER, George Rollo
Resigned: 24 August 2009
Appointed Date: 02 April 2002
68 years old
Director
GARCIA VELA, Joaquin
Resigned: 03 November 1998
Appointed Date: 29 December 1997
90 years old
Director
HARRIS, Jeffery Francis
Resigned: 22 April 2005
77 years old
Director
HART, William Henry
Resigned: 18 May 1994
90 years old
Director
HIDE, Kelvin Stephen Saxby
Resigned: 30 December 1997
78 years old
Director
JORNOD, Etienne
Resigned: 31 July 2006
Appointed Date: 26 January 2000
72 years old
Director
LOADER, Adrian William
Resigned: 31 July 2006
Appointed Date: 24 September 2003
77 years old
Director
MAIR, David Campbell
Resigned: 30 December 1997
90 years old
Director
MAY, Stephen Peter, Dr
Resigned: 25 February 1997
Appointed Date: 04 November 1996
73 years old
Director
MCCOY, Kathleen
Resigned: 31 December 2010
Appointed Date: 24 August 2009
65 years old
Director
MEAKINS, Ian Keith
Resigned: 28 July 2006
Appointed Date: 01 December 2004
69 years old
Director
PAGNI, Marco
Resigned: 24 August 2009
Appointed Date: 03 December 2007
63 years old
Director
PESSINA, Stefano
Resigned: 24 August 2009
Appointed Date: 29 December 1997
84 years old
Director
PONSOLLE, Patrick
Resigned: 31 July 2006
Appointed Date: 29 December 1997
81 years old
Director
POWER, James Francis
Resigned: 10 December 1992
93 years old
Director
RIPPON, Aubrey Geoffrey Frederick, The Rt Hon The Lord Rippon Of Hexham
Resigned: 28 January 1997
101 years old
Director
SCARONI, Paolo
Resigned: 31 July 2006
Appointed Date: 10 December 2002
79 years old
Director
SEWELL, Grahame Terence
Resigned: 04 March 1994
75 years old
Director
SMITH, Michael Harold
Resigned: 30 December 1997
Appointed Date: 14 October 1996
80 years old
Director
STACH, Manfred, Doctor
Resigned: 31 July 2006
Appointed Date: 08 December 2003
83 years old
Director
UTNEGAARD, Per
Resigned: 17 March 2005
Appointed Date: 03 September 2003
66 years old

WBA HOLDINGS 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
14 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-14
27 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 36,173,971.1
08 Jun 2016
Full accounts made up to 31 August 2015
...
... and 240 more events
10 Aug 2004
Director's particulars changed
10 Aug 2004
Secretary's particulars changed
06 Aug 2004
Ad 23/07/04--------- £ si [email protected]=784 £ ic 37250687/37251471
05 Aug 2004
Ad 30/07/04--------- £ si [email protected]=2099 £ ic 37248588/37250687
30 Jul 2004
Director resigned

WBA HOLDINGS 1 LIMITED Charges

21 December 2007
Deed of accession
Delivered: 8 January 2008
Status: Satisfied on 30 January 2015
Persons entitled: Deutsche Bank Ag, London Branch (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
13 May 1992
Letter of charge
Delivered: 27 May 1992
Status: Satisfied on 27 October 1992
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
5 August 1991
Mortgage debenture
Delivered: 9 August 1991
Status: Satisfied on 30 December 1993
Persons entitled: Nat West Investment Bank Limited
Description: A specific equitable charge over all freehold and leasehold…

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