WBA (IT SERVICES) INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
WBA (IT SERVICES) INTERNATIONAL LIMITED
COMPANY NUMBER
03946622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/03/2000
(24 years and 9 months old)
WEBSITE
http://almuspharmaceuticals.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
12/10/2009
21/03/2019
ALLIANCE HEALTHCARE (IT SERVICES) LIMITED
View all previous names
LONDON
W1C 2JL
Telephone: 01932870550
TPS: No
Sedley Place
4th Floor, 361 Oxford Street
London
W1C 2JL
W1C 2JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANCE BOOTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WBA (IT SERVICES) INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 22/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | Kate Charlotte Drake (929291010) has left the board |
Credit Risk Overview
Want to learn more about WBA (IT SERVICES) INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WBA (IT SERVICES) INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WBA (IT SERVICES) INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2008 - Present (16 years and 8 months) Born in Dec 1963 (age: 61) |
Active | Secretary |
Current: 54 Past: 83 |
View Report |
|
20/02/2019 - Present (5 years and 10 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2022 - Present (2 years and 10 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
07/02/2022 - Present (2 years and 10 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2022 - Present (2 years and 3 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 22/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | Kate Charlotte Drake (929291010) has left the board |
| 17/10/2023 | New Board Member Slavica Krstovska (931469497) Appointed |
| 02/06/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Kate Charlotte Drake (929291010) Appointed |
| 07/10/2022 | Francesco Tinto (926676624) has left the board |
| 07/10/2022 | New Board Member Kate Charlotte Drake (930083028) Appointed |
| 24/05/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 17/02/2022 | New Board Member Frank Standish (917828307) Appointed |
| 10/02/2022 | New Board Member Frank Standish (929227435) Appointed |
| 07/01/2022 | Clare Louisa Minnie Jennings (915305475) has left the board |
| 22/05/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Board Member Clare Louisa Minnie Jennings (915305475) Appointed |
| 16/07/2020 | Mark Francis Muller (906362001) has left the board |
| 13/04/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 06/02/2020 | Anthony Charles Roberts (912632414) has left the board |
| 06/02/2020 | New Board Member Francesco Tinto (926676624) Appointed |
| 13/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 06/03/2019 | Mark Francis Muller (925567739) has left the board |
| 06/03/2019 | New Board Member Mark Francis Muller (906362001) Appointed |
| 27/02/2019 | Juan Jose Ricardo Guerra (918070971) has left the board |
| 27/02/2019 | Richard Joseph Anthony Gorsuch (918945028) has left the board |
| 27/02/2019 | New Board Member Mark Francis Muller (925567739) Appointed |
| 27/02/2019 | New Board Member Steven Rempel (925567246) Appointed |
| 12/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 14/06/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 14/06/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 09/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 28/07/2014 | Richard Joseph Anthony Gorsuch (918945085) has left the board |
| 28/07/2014 | New Board Member Richard Joseph Anthony Gorsuch (918945028) Appointed |
| 21/07/2014 | New Board Member Richard Joseph Anthony Gorsuch (918945085) Appointed |
| 02/04/2014 | Janet Ann Duane (915013246) has left the board |
| 28/03/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 02/12/2013 | Juan Guerra (918166094) has left the board |
| 02/12/2013 | New Board Member Juan Jose Ricardo Guerra (918070971) Appointed |
| 01/10/2013 | New Board Member Juan Guerra (918166094) Appointed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
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