Wba Group Limited in 361 Oxford Street LONDON

Wba Group Limited LONDON

Wba Group started in year 1955 as Private Limited Company with registration number 00546864. The Wba Group company has been functioning successfully for 69 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 14, 2016 Wba Group Limited is no longer carrying the name Alliance Boots Group.

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. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wba Group Limited Address / Contact

Office Address	Sedley Place, 4th Floor
Office Address2	361 Oxford Street
Town	London
Post code	W1C 2JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00546864
Date of Incorporation	Wed, 30th Mar 1955
Industry	Activities of head offices
End of financial Year	31st August
Company age	69 years old
Account next due date	Fri, 31st May 2024 (33 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

Company staff

Marco K.

Position: Director

Appointed: 10 October 2023

Omorlie H.

Position: Director

Appointed: 22 February 2022

Frank S.

Position: Director

Appointed: 13 July 2009

Frank S.

Position: Secretary

Appointed: 03 December 2007

Kate D.

Position: Director

Appointed: 22 February 2022

Resigned: 26 September 2023

Clare J.

Position: Director

Appointed: 22 December 2020

Resigned: 31 December 2021

Mark M.

Position: Director

Appointed: 06 February 2017

Resigned: 22 December 2020

Aidan C.

Position: Director

Appointed: 17 January 2011

Resigned: 22 February 2022

Kathleen M.

Position: Director

Appointed: 13 July 2009

Resigned: 31 December 2010

Martin D.

Position: Director

Appointed: 13 July 2009

Resigned: 06 February 2017

Marco P.

Position: Director

Appointed: 03 December 2007

Resigned: 13 July 2009

Ian M.

Position: Director

Appointed: 23 May 2005

Resigned: 28 July 2006

Marco P.

Position: Secretary

Appointed: 08 September 2003

Resigned: 03 December 2007

Adrian G.

Position: Secretary

Appointed: 25 June 2003

Resigned: 08 September 2003

George F.

Position: Director

Appointed: 16 June 2003

Resigned: 13 July 2009

Stephen D.

Position: Director

Appointed: 16 June 2003

Resigned: 13 July 2009

Ornella B.

Position: Director

Appointed: 16 June 2003

Resigned: 13 July 2009

Stefano P.

Position: Director

Appointed: 09 April 2003

Resigned: 13 July 2009

Jeffery H.

Position: Director

Appointed: 24 September 1999

Resigned: 09 April 2003

Geoffrey C.

Position: Director

Appointed: 24 September 1999

Resigned: 29 July 2004

Au Cosec Limited

Position: Secretary

Appointed: 01 February 1999

Resigned: 25 June 2003

E.moss Limited

Position: Corporate Director

Appointed: 22 April 1994

Resigned: 24 September 1999

William H.

Position: Director

Appointed: 15 June 1991

Resigned: 22 April 1994

Jeffery H.

Position: Director

Appointed: 15 June 1991

Resigned: 22 April 1994

Adrian G.

Position: Secretary

Appointed: 15 June 1991

Resigned: 01 February 1999

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Wba Holdings 1 Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wba Holdings 1 Limited

Sedley Place 361 Oxford Street, London, W1C 2JL, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	02517178
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alliance Boots Group	October 14, 2016
Alliance Unichem Group	February 18, 2010
Alliance Unichem International Holdings	February 19, 2003
Alliance Unichem Investments 2	November 6, 2002
Rees T. Coghlan (loddon)	May 12, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to August 31, 2022 filed on: 25th, May 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to August 31, 2022 filed on: 25th, May 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to August 31, 2021 filed on: 5th, May 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to August 31, 2020 filed on: 18th, May 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to August 31, 2019 filed on: 27th, March 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to August 31, 2018 filed on: 10th, May 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to August 31, 2017 filed on: 17th, May 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 5th, June 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2015 filed on: 8th, June 2016	accounts	Free Download (14 pages)
AA01	Extension of current accouting period to August 31, 2015 filed on: 5th, March 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2014 filed on: 9th, January 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 20th, December 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 7th, December 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 2nd, December 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 21st, January 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 4th, February 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 25th, January 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 25th, January 2008	accounts	Free Download (16 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 5th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 5th, December 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 12th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 12th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 25th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 25th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 25th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 25th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 9th, November 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 9th, November 2001	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, November 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, November 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1999 filed on: 1st, March 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 1st, March 2001	accounts	Free Download (8 pages)
AA	Accounts made up to December 31, 1998 filed on: 31st, January 1999	accounts	Free Download (3 pages)
AA	Accounts made up to December 31, 1998 filed on: 31st, January 1999	accounts	Free Download (3 pages)
AA	Accounts made up to December 31, 1997 filed on: 15th, April 1998	accounts	Free Download (3 pages)
AA	Accounts made up to December 31, 1997 filed on: 15th, April 1998	accounts	Free Download (3 pages)
AA	Accounts made up to December 31, 1996 filed on: 22nd, September 1997	accounts	Free Download (3 pages)
AA	Accounts made up to December 31, 1996 filed on: 22nd, September 1997	accounts	Free Download (3 pages)
AA	Accounts made up to December 31, 1995 filed on: 29th, August 1996	accounts	Free Download (3 pages)
AA	Accounts made up to December 31, 1995 filed on: 29th, August 1996	accounts	Free Download (3 pages)
AA	Accounts made up to December 31, 1994 filed on: 23rd, February 1995	accounts
AA	Accounts made up to December 31, 1994 filed on: 23rd, February 1995	accounts	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 10th, May 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 10th, May 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 7th, June 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 7th, June 1993	accounts
AA	Small company accounts for the period up to December 31, 1991 filed on: 15th, February 1993	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1991 filed on: 15th, February 1993	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 16, 1991 filed on: 6th, July 1992	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 16, 1991 filed on: 6th, July 1992	accounts	Free Download (6 pages)
225(1)	Accounting reference date shortened from 16/04 to 31/12 filed on: 1st, May 1991	accounts
225(1)	Accounting reference date shortened from 16/04 to 31/12 filed on: 1st, May 1991	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 16/04 filed on: 9th, April 1991	accounts
225(1)	Accounting reference date extended from 31/03 to 16/04 filed on: 9th, April 1991	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1990 filed on: 17th, August 1990	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1990 filed on: 17th, August 1990	accounts
AA	Small company accounts for the period up to March 31, 1989 filed on: 15th, August 1989	accounts
AA	Small company accounts for the period up to March 31, 1989 filed on: 15th, August 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1988 filed on: 6th, July 1988	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 6th, July 1988	accounts	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 4th, August 1987	accounts	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 4th, August 1987	accounts
AA	Full accounts data made up to March 31, 1986 filed on: 15th, July 1986	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1986 filed on: 15th, July 1986	accounts	Free Download (14 pages)
AA	Accounts made up to March 31, 1982 filed on: 29th, July 1982	accounts	Free Download (10 pages)
AA	Accounts made up to March 31, 1982 filed on: 29th, July 1982	accounts	Free Download (10 pages)

Wba Group Limited LONDON

Wba Group Limited Address / Contact

Company Information / Profile

Company staff

Marco K.

Omorlie H.

Frank S.

Frank S.

Kate D.

Clare J.

Mark M.

Aidan C.

Kathleen M.

Martin D.

Marco P.

Ian M.

Marco P.

Adrian G.

George F.

Stephen D.

Ornella B.

Stefano P.

Jeffery H.

Geoffrey C.

Au Cosec Limited

E.moss Limited

William H.

Jeffery H.

Adrian G.

People with significant control

Company previous names

Company filings

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