WBA GROUP LIMITED

Overview

Company Name	WBA GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00546864
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1955

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WBA GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WBA GROUP LIMITED located?

Registered Office Address	Sedley Place, 4th Floor 361 Oxford Street W1C 2JL London England
Undeliverable Registered Office Address	No

What were the previous names of WBA GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ALLIANCE BOOTS GROUP LIMITED	Feb 18, 2010	Feb 18, 2010
ALLIANCE UNICHEM GROUP LIMITED	Feb 19, 2003	Feb 19, 2003
ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED	Nov 06, 2002	Nov 06, 2002
ALLIANCE UNICHEM INVESTMENTS 2 LIMITED	May 12, 2000	May 12, 2000
REES T. COGHLAN (LODDON) LIMITED	Mar 30, 1955	Mar 30, 1955

What are the latest accounts for WBA GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for WBA GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for WBA GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

May 29, 2024	Full accounts made up to Aug 31, 2023	18 pages	AA

Feb 16, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Appointment of Mr Marco Rene Leon Robert Kerschen as a director on Oct 10, 2023	2 pages	AP01

Oct 13, 2023	Termination of appointment of Kate Charlotte Drake as a director on Sep 26, 2023	1 pages	TM01

May 25, 2023	Full accounts made up to Aug 31, 2022	18 pages	AA

Feb 14, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

May 05, 2022	Full accounts made up to Aug 31, 2021	19 pages	AA

Mar 03, 2022	Appointment of Omorlie Harris as a director on Feb 22, 2022	2 pages	AP01

Mar 03, 2022	Appointment of Kate Drake as a director on Feb 22, 2022	2 pages	AP01

Mar 03, 2022	Termination of appointment of Aidan Gerard Clare as a director on Feb 22, 2022	1 pages	TM01

Feb 07, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Termination of appointment of Clare Louisa Minnie Jennings as a director on Dec 31, 2021	1 pages	TM01

May 18, 2021	Full accounts made up to Aug 31, 2020	19 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Appointment of Mrs Clare Louisa Minnie Jennings as a director on Dec 22, 2020	2 pages	AP01

Dec 24, 2020	Termination of appointment of Mark Francis Muller as a director on Dec 22, 2020	1 pages	TM01

Mar 27, 2020	Full accounts made up to Aug 31, 2019	18 pages	AA

Feb 06, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Jun 05, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

May 10, 2019	Full accounts made up to Aug 31, 2018	18 pages	AA

Jun 11, 2018	Confirmation statement made on Jun 01, 2018 with updates	6 pages	CS01

May 17, 2018	Full accounts made up to Aug 31, 2017	17 pages	AA

Sep 08, 2017	Statement of capital following an allotment of shares on Aug 31, 2017 Capital: GBP 50,011	5 pages	SH01

Aug 31, 2017	legacy	3 pages	SH20

View All Filings

Who are the officers of WBA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STANDISH, Frank c/o Alliance Boots 4th Floor 361 Oxford Street W1C 2JL London Sedley Place United Kingdom	Dec 03, 2007		Secretary	c/o Alliance Boots 4th Floor 361 Oxford Street W1C 2JL London Sedley Place United Kingdom		Irish		Company Secretary	147677270001
HARRIS, Omorlie 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor England	Feb 22, 2022		Director	361 Oxford Street W1C 2JL London Sedley Place, 4th Floor England	United States	American	1977-6	Company Director	292910510001
KERSCHEN, Marco Rene Leon Robert 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor England	Oct 10, 2023		Director	361 Oxford Street W1C 2JL London Sedley Place, 4th Floor England	United Kingdom	Luxembourger	1974-2	General Counsel	314684940001
STANDISH, Frank c/o Alliance Boots 4th Floor 361 Oxford Street W1C 2JL London Sedley Place United Kingdom	Jul 13, 2009		Director	c/o Alliance Boots 4th Floor 361 Oxford Street W1C 2JL London Sedley Place United Kingdom	United Kingdom	Irish	1963-12	Company Secretary	147677270001
GOODENOUGH, Adrian John 30 Glebe Hyrst CR2 9JE Sanderstead Surrey	Jun 25, 2003	Sep 08, 2003	Secretary	30 Glebe Hyrst CR2 9JE Sanderstead Surrey		British			2584980002
GOODENOUGH, Adrian John 30 Glebe Hyrst CR2 9JE Sanderstead Surrey		Feb 01, 1999	Secretary	30 Glebe Hyrst CR2 9JE Sanderstead Surrey		British			2584980002
PAGNI, Marco 2 The Heights, Brooklands KT13 0NY Weybridge Surrey	Sep 08, 2003	Dec 03, 2007	Secretary	2 The Heights, Brooklands KT13 0NY Weybridge Surrey		British			91397800006
AU COSEC LIMITED Alliance House 2 Heath Road KT13 8AP Weybridge Surrey	Feb 01, 1999	Jun 25, 2003	Secretary	Alliance House 2 Heath Road KT13 8AP Weybridge Surrey					68799430002
BARRA, Ornella 2 The Heights, Brooklands KT13 0NY Weybridge Surrey	Jun 16, 2003	Jul 13, 2009	Director	2 The Heights, Brooklands KT13 0NY Weybridge Surrey		Italian	1953-12		56611470004
CLARE, Aidan Gerard Oxford Street W1C 2JL London Sedley Place, 4th Floor, 361	Jan 17, 2011	Feb 22, 2022	Director	Oxford Street W1C 2JL London Sedley Place, 4th Floor, 361	England	Irish	1966-7	None	157413660004
COOPER, Geoffrey Ian 4 Poltimore Road GU2 5PX Guildford Surrey	Sep 24, 1999	Jul 29, 2004	Director	4 Poltimore Road GU2 5PX Guildford Surrey		British	1954-3	Director	59071930003
DELVE, Martin Christopher 4th Floor 361 Oxford Street W1C 2JL London Sedley Place	Jul 13, 2009	Feb 06, 2017	Director	4th Floor 361 Oxford Street W1C 2JL London Sedley Place	England	British	1967-8	Accountant	55127650003
DRAKE, Kate Charlotte 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor England	Feb 22, 2022	Sep 26, 2023	Director	361 Oxford Street W1C 2JL London Sedley Place, 4th Floor England	England	British	1982-4	Company Director	292910100001
DUNCAN, Stephen William 2 The Heights Brooklands KT13 0NY Weybridge Surrey	Jun 16, 2003	Jul 13, 2009	Director	2 The Heights Brooklands KT13 0NY Weybridge Surrey		British	1951-1	Pharmacist	107573730001
FAIRWEATHER, George Rollo 2 The Heights, Brooklands KT13 0NY Weybridge Surrey	Jun 16, 2003	Jul 13, 2009	Director	2 The Heights, Brooklands KT13 0NY Weybridge Surrey	United Kingdom	British	1957-10	Finance Director	35574850010
HARRIS, Jeffery Francis 20 Pensford Avenue Kew TW9 4HP Richmond Surrey	Sep 24, 1999	Apr 09, 2003	Director	20 Pensford Avenue Kew TW9 4HP Richmond Surrey		British	1948-4	Director	10994480001
HARRIS, Jeffery Francis 20 Pensford Avenue Kew TW9 4HP Richmond Surrey		Apr 22, 1994	Director	20 Pensford Avenue Kew TW9 4HP Richmond Surrey		British	1948-4	Finance Director	10994480001
HART, William Henry Three Ways Berry Lane Worplesdon GU3 3PU Guildford Surrey		Apr 22, 1994	Director	Three Ways Berry Lane Worplesdon GU3 3PU Guildford Surrey		British	1935-5	Marketing Director	68724110001
JENNINGS, Clare Louisa Minnie, Mrs. 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor England	Dec 22, 2020	Dec 31, 2021	Director	361 Oxford Street W1C 2JL London Sedley Place, 4th Floor England	England	British	1972-5	Company Director	284041550001
MCCOY, Kathleen 4th Floor 361 Oxford Street W1C 2JL London Sedley Place	Jul 13, 2009	Dec 31, 2010	Director	4th Floor 361 Oxford Street W1C 2JL London Sedley Place	England	British	1960-10	Director	110234260002
MEAKINS, Ian Keith 2 The Heights Brooklands KT13 0NY Weybridge Surrey	May 23, 2005	Jul 28, 2006	Director	2 The Heights Brooklands KT13 0NY Weybridge Surrey		British	1956-8	Company Director	102350830001
MULLER, Mark Francis, Mr. 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor England	Feb 06, 2017	Dec 22, 2020	Director	361 Oxford Street W1C 2JL London Sedley Place, 4th Floor England	United Kingdom	British	1964-5	Company Director	63620010002
PAGNI, Marco 2 The Heights, Brooklands KT13 0NY Weybridge Surrey	Dec 03, 2007	Jul 13, 2009	Director	2 The Heights, Brooklands KT13 0NY Weybridge Surrey	United Kingdom	British	1962-1	Director	91397800006
PESSINA, Stefano 2 The Heights, Brooklands KT13 0NY Weybridge Surrey	Apr 09, 2003	Jul 13, 2009	Director	2 The Heights, Brooklands KT13 0NY Weybridge Surrey		Italian	1941-6	Entrepreneur	56531530003
E.MOSS LIMITED Alliance House 2 Heath Road KT13 8AP Weybridge Surrey	Apr 22, 1994	Sep 24, 1999	Director	Alliance House 2 Heath Road KT13 8AP Weybridge Surrey					33973430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WBA GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wba Holdings 1 Limited

Apr 06, 2016

361 Oxford Street

W1C 2JL London

Sedley Place

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, England & Wales
Registration Number	02517178

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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