WBA UK FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1C 2JL

Company number 09351678
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address 4TH FLOOR, 361, OXFORD STREET, LONDON, W1C 2JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen 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; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 USD 1,000 . The most likely internet sites of WBA UK FINANCE LIMITED are www.wbaukfinance.co.uk, and www.wba-uk-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Wba Uk Finance Limited is a Private Limited Company. The company registration number is 09351678. Wba Uk Finance Limited has been working since 11 December 2014. The present status of the company is Active. The registered address of Wba Uk Finance Limited is 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 GREENBERG, Joseph Hillel has been resigned. Director DELVE, Martin Christopher has been resigned. Director GREENBERG, Joseph Hillel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STANDISH, Frank
Appointed Date: 18 June 2015
Director
CLARE, Aidan Gerard
Appointed Date: 13 April 2015
59 years old
Director
MULLER, Mark Francis
Appointed Date: 06 February 2017
61 years old
Director
STANDISH, Frank
Appointed Date: 13 April 2015
62 years old

Resigned Directors

Secretary
GREENBERG, Joseph Hillel
Resigned: 18 June 2015
Appointed Date: 11 December 2014
Director
DELVE, Martin Christopher
Resigned: 06 February 2017
Appointed Date: 13 April 2015
58 years old
Director
GREENBERG, Joseph Hillel
Resigned: 18 June 2015
Appointed Date: 11 December 2014
64 years old

WBA UK FINANCE 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
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
07 Jun 2016
Full accounts made up to 31 August 2015
11 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • USD 1,000
...
... and 6 more events
13 Apr 2015
Appointment of Mr Aidan Gerard Clare as a director on 13 April 2015
13 Apr 2015
Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom to 4Th Floor, 361 Oxford Street London W1C 2JL on 13 April 2015
30 Jan 2015
Statement of capital following an allotment of shares on 2 January 2015
  • USD 999
11 Dec 2014
Current accounting period shortened from 31 December 2015 to 31 August 2015
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • USD 1

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