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WBA LATIN AMERICA LIMITED - Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
Company Information
- Company registration number
- 08305312
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sedley Place 4th Floor
- 361 Oxford Street
- London
- W1C 2JL Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL UK
Management
- Managing Directors
- CLARE, Aidan Gerard
- STANDISH, Frank
- JENNINGS, Clare Louisa Minnie
- Company secretaries
- STANDISH, Frank
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-23
- Age Of Company 2012-11-23 11 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Walgreens Boots Alliance, Inc.
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- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALLIANCE BOOTS LATIN AMERICA LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
✓
- Annual Return
- Due Date: 2022-02-15
- Last Date: 2021-02-01
✓
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WBA LATIN AMERICA LIMITED Company Description
- WBA LATIN AMERICA LIMITED is a ltd registered in United Kingdom with the Company reg no 08305312. Its current trading status is "live". It was registered 2012-11-23. It was previously called ALLIANCE BOOTS LATIN AMERICA LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary.It can be contacted at Sedley Place 4Th Floor .
Get WBA LATIN AMERICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wba Latin America Limited - Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
- 2012-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WBA LATIN AMERICA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08305312#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08305312#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08305312#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-02-22) - CS01
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notification-of-a-person-with-significant-control (2021-01-04) - PSC02
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cessation-of-a-person-with-significant-control (2021-01-04) - PSC07
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-05-19) - SH01
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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appoint-person-director-company-with-name-date (2020-12-29) - AP01
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termination-director-company-with-name-termination-date (2020-12-24) - TM01
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capital-statement-capital-company-with-date-currency-figure (2020-11-09) - SH19
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legacy (2020-11-09) - SH20
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accounts-with-accounts-type-full (2020-03-27) - AA
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resolution (2020-11-09) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-09-08) - PSC07
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notification-of-a-person-with-significant-control (2020-09-08) - PSC02
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legacy (2020-11-09) - CAP-SS
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capital-allotment-shares (2020-07-21) - SH01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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accounts-with-accounts-type-full (2019-05-09) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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accounts-with-accounts-type-full (2018-05-17) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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accounts-with-accounts-type-full (2017-06-06) - AA
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confirmation-statement-with-updates (2017-06-09) - CS01
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appoint-person-director-company-with-name-date (2017-02-16) - AP01
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keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-10-14) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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accounts-with-accounts-type-full (2016-06-09) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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change-person-director-company-with-change-date (2015-10-23) - CH01
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appoint-person-director-company-with-name-date (2015-08-24) - AP01
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auditors-resignation-company (2015-06-15) - AUD
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capital-allotment-shares (2015-02-17) - SH01
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auditors-resignation-company (2015-06-01) - AUD
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change-account-reference-date-company-current-extended (2015-03-06) - AA01
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auditors-resignation-company (2015-06-09) - AUD
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keyboard_arrow_right 2014
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change-of-name-notice (2014-04-17) - CONNOT
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certificate-change-of-name-company (2014-04-17) - CERTNM
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auditors-resignation-company (2014-04-23) - AUD
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change-account-reference-date-company-previous-extended (2014-04-25) - AA01
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appoint-person-director-company-with-name (2014-05-08) - AP01
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miscellaneous (2014-04-28) - MISC
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capital-allotment-shares (2014-09-25) - SH01
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capital-allotment-shares (2014-10-23) - SH01
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resolution (2014-10-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-dormant (2014-08-29) - AA
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resolution (2014-09-25) - RESOLUTIONS
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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keyboard_arrow_right 2012
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incorporation-company (2012-11-23) - NEWINC
