WBA HOLDINGS 2
LONDON ALLIANCE BOOTS HOLDINGS 2 ALLIANCE UNICHEM OVERSEAS HOLDINGS UNICHEM RETAIL LIMITED

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Company number 02548412
Status Active
Incorporation Date 15 October 1990
Company Type Private Unlimited Company
Address SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, 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 one hundred and sixty-one 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 2 are www.wbaholdings.co.uk, and www.wba-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Wba Holdings 2 is a Private Unlimited Company. The company registration number is 02548412. Wba Holdings 2 has been working since 15 October 1990. The present status of the company is Active. The registered address of Wba Holdings 2 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. Secretary AU COSEC LIMITED has been resigned. Secretary GOODENOUGH, Adrian John has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director DELVE, Martin Christopher has been resigned. Director FAIRWEATHER, George Rollo has been resigned. Director HARRIS, Jeffery Francis 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 MCCOY, Kathleen has been resigned. Director PESSINA, Stefano has been resigned. Director SAMPSON, Stephen David has been resigned. Director E.MOSS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STANDISH, Frank
Appointed Date: 18 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: 17 August 2009
61 years old

Resigned Directors

Secretary
AU COSEC LIMITED
Resigned: 18 April 2008
Appointed Date: 01 February 1999
Secretary
GOODENOUGH, Adrian John
Resigned: 01 February 1999
Director
COOPER, Geoffrey Ian
Resigned: 29 July 2004
Appointed Date: 17 May 1999
71 years old
Director
DELVE, Martin Christopher
Resigned: 06 February 2017
Appointed Date: 15 September 2005
58 years old
Director
FAIRWEATHER, George Rollo
Resigned: 25 August 2004
Appointed Date: 29 July 2004
68 years old
Director
HARRIS, Jeffery Francis
Resigned: 09 April 2003
Appointed Date: 17 May 1999
77 years old
Director
HARRIS, Jeffery Francis
Resigned: 22 April 1994
77 years old
Director
HART, William Henry
Resigned: 22 April 1994
90 years old
Director
HIDE, Kelvin Stephen Saxby
Resigned: 22 April 1994
78 years old
Director
MCCOY, Kathleen
Resigned: 31 December 2010
Appointed Date: 14 September 2007
65 years old
Director
PESSINA, Stefano
Resigned: 15 September 2005
Appointed Date: 09 April 2003
84 years old
Director
SAMPSON, Stephen David
Resigned: 14 September 2007
Appointed Date: 10 September 2004
65 years old
Director
E.MOSS LIMITED
Resigned: 17 May 1999
Appointed Date: 22 April 1994

WBA HOLDINGS 2 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
23 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 30,001
08 Jun 2016
Full accounts made up to 31 August 2015
...
... and 151 more events
29 Jan 1991
Nc inc already adjusted 16/01/91
29 Jan 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Jan 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1990
Incorporation

WBA HOLDINGS 2 Charges

11 June 2014
Charge code 0254 8412 0003
Delivered: 17 June 2014
Status: Satisfied on 30 January 2015
Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title, Permitted Assignees and Permitted Transferees)
Description: Contains fixed charge.
3 January 2008
Deed of pledge
Delivered: 18 January 2008
Status: Satisfied on 30 January 2015
Persons entitled: Deutsche Bank Ag London Branch
Description: The share pledge the related rights. See the mortgage…
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…

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