Weybright Uk 1 started in year 2014 as Private Limited Company with registration number 09355784. The Weybright Uk 1 company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Sedley Place, 4th Floor. Postal code: W1C 2JL. Since October 4, 2022 Weybright Uk 1 Limited is no longer carrying the name Wba Financial.
At present there are 3 directors in the the company, namely Marco K., Omorlie H. and Frank S.. In addition one secretary - Frank S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Joseph G. who worked with the the company until 18 June 2015.
| Office Address | Sedley Place, 4th Floor |
| Office Address2 | 361, Oxford Street |
| Town | London |
| Post code | W1C 2JL |
| Country of origin | United Kingdom |
| Registration Number | 09355784 |
| Date of Incorporation | Mon, 15th Dec 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (2 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 10 October 2023
Position: Director
Appointed: 22 February 2022
Position: Secretary
Appointed: 18 June 2015
Position: Director
Appointed: 18 June 2015
The list of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Walgreens Boots Alliance, Inc. from Wilmington, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Walgreens Boots Alliance Scottish Lp that put Falkirk, Scotland as the address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Walgreens Boots Alliance, Inc, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "an incorporated", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Walgreens Boots Alliance, Inc.
251 Little Falls Drive, Wilmington, Delaware, 19808, United States
| Legal authority | Delaware General Corporation Law |
| Legal form | Corporation |
| Country registered | Delaware, United States |
| Place registered | N/A |
| Registration number | 5580041 |
| Notified on | 21 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Walgreens Boots Alliance Scottish Lp
79 - 91 High Street, Falkirk, FK1 1ES, Scotland
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Notified on | 26 July 2019 |
| Ceased on | 21 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Walgreens Boots Alliance, Inc
108 Wilmot Road, Deerfield, Illinois, 60015, United States
| Legal authority | General Corporation Law Of The State Of Delaware |
| Legal form | Incorporated |
| Notified on | 6 April 2016 |
| Ceased on | 26 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wba Financial | October 4, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On October 10, 2023 new director was appointed. filed on: 13th, October 2023 |
officers | Free Download (2 pages) |
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