WBA Investments 2 Limited

Company Name	WBA Investments 2 Limited
Company Status	Dissolved
Company Number	00292165
Category	Private Limited Company
Incorporation Date	17 September 1934(89 years, 8 months ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)
Previous Names	Richard Wake Chemist Limited and Alliance Boots Investments 2 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Frank Standish
Nationality	Irish
Status	Closed
Appointed	18 April 2008(73 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (closed 04 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Frank Standish
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	01 September 2009(75 years after company formation)
Appointment Duration	9 years, 9 months (closed 04 June 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Aidan Gerard Clare
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	17 January 2011(76 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (closed 04 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor, 361 Oxford Street London W1C 2JL

Director Name	Mr Mark Francis Muller
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2017(82 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 04 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Richard Wake
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(57 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 March 1993)
Role	Chemist
Correspondence Address	54 Rosemount Durham County Durham DH1 5GA

Director Name	Sylvia Wake
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(57 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 March 1993)
Role	Secretary
Correspondence Address	54 Rosemount Durham County Durham DH1 5GA

Secretary Name	Sylvia Wake
Nationality	British
Status	Resigned
Appointed	06 November 1991(57 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 March 1993)
Role	Company Director
Correspondence Address	54 Rosemount Durham County Durham DH1 5GA

Secretary Name	Adrian John Goodenough
Nationality	British
Status	Resigned
Appointed	04 March 1993(58 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	30 Glebe Hyrst Sanderstead Surrey CR2 9JE

Director Name	Mr Stephen David Sampson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(70 years after company formation)
Appointment Duration	3 years (resigned 14 September 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Laurel Court 19 Broad High Way Cobham Surrey KT11 2RR

Director Name	Mrs Kathleen McCoy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(73 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2010)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Martin Christopher Delve
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(75 years after company formation)
Appointment Duration	7 years, 5 months (resigned 06 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	E.Moss Limited (Corporation)
Date of Birth	November 2002 (Born 21 years ago)
Status	Resigned
Appointed	04 March 1993(58 years, 6 months after company formation)
Appointment Duration	8 years (resigned 20 March 2001)
Correspondence Address	Alliance House 2 Heath Road Weybridge Surrey KT13 8AP

Secretary Name	Au Cosec Limited (Corporation)
Status	Resigned
Appointed	01 February 1999(64 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 April 2008)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Alliance Unichem Limited (Corporation)
Status	Resigned
Appointed	21 March 2001(66 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 September 2009)
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Contact

Website	allianceboots.com
Telephone	01932 870550
Telephone region	Weybridge

Location

Registered Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

10 at £1	Alliance Boots LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,000

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Charges

18 February 1983	Delivered on: 11 March 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 327 & 329 prince edward road, south shields, tyne & wear title no:- ty 108588. Fully Satisfied
19 February 1986	Delivered on: 20 February 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 327/329 prince edward road south shields tyne & wear title no ty 108588. Fully Satisfied
22 May 1985	Delivered on: 28 May 1985 Satisfied on: 31 January 2013 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bookdebts and other debts present and future. Fully Satisfied

Filing History

9 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
5 June 2017	Accounts for a dormant company made up to 31 August 2016 (8 pages)
16 February 2017	Termination of appointment of Martin Christopher Delve as a director on 6 February 2017 (1 page)
16 February 2017	Appointment of Mr Mark Francis Muller as a director on 6 February 2017 (2 pages)
14 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14 (3 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 10 (6 pages)
9 June 2016	Full accounts made up to 31 August 2015 (11 pages)
9 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 10 (6 pages)
23 October 2015	Director's details changed for Mr Aidan Gerard Clare on 20 October 2015 (2 pages)
16 September 2015	Previous accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (12 pages)
27 November 2014	Register(s) moved to registered office address 2 the Heights Brooklands Weybridge Surrey KT13 0NY (1 page)
27 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 10 (7 pages)
27 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 10 (7 pages)
2 September 2014	Statement of capital on 2 September 2014 GBP 10 (4 pages)
2 September 2014	Statement of capital on 2 September 2014 GBP 10 (4 pages)
2 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 September 2014	Solvency Statement dated 18/08/14 (1 page)
2 September 2014	Statement by Directors (1 page)
28 April 2014	Section 519 (2 pages)
24 April 2014	Auditor's resignation (2 pages)
6 January 2014	Full accounts made up to 31 March 2013 (12 pages)
29 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 10,451 (7 pages)
29 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 10,451 (7 pages)
8 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
2 May 2013	Second filing of AR01 previously delivered to Companies House made up to 6 November 2012 (18 pages)
2 May 2013	Second filing of AR01 previously delivered to Companies House made up to 6 November 2012 (18 pages)
30 April 2013	Statement of capital on 30 April 2013 GBP 10,451.00 (5 pages)
30 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 April 2013	Statement by directors (1 page)
30 April 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 10,451.00 (5 pages)
30 April 2013	Solvency statement dated 29/04/13 (1 page)
4 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 December 2012	Full accounts made up to 31 March 2012 (11 pages)
10 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/05/2013 (10 pages)
10 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/05/2013 (10 pages)
21 August 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 10,450 (4 pages)
7 December 2011	Full accounts made up to 31 March 2011 (12 pages)
1 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
1 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
1 April 2011	Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
2 February 2011	Appointment of Aidan Gerard Clare as a director (3 pages)
4 January 2011	Termination of appointment of Kathleen Mccoy as a director (1 page)
7 December 2010	Secretary's details changed for Mr Frank Standish on 6 November 2010 (2 pages)
7 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (8 pages)
7 December 2010	Secretary's details changed for Mr Frank Standish on 6 November 2010 (2 pages)
7 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (8 pages)
2 December 2010	Full accounts made up to 31 March 2010 (12 pages)
8 September 2010	Director's details changed for Mr Frank Standish on 27 August 2010 (3 pages)
23 August 2010	Director's details changed for Mr Martin Christopher Delve on 10 August 2010 (3 pages)
11 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-26 (1 page)
11 May 2010	Company name changed richard wake chemist LIMITED\certificate issued on 11/05/10 CONNOT ‐ (3 pages)
28 January 2010	Full accounts made up to 31 March 2009 (11 pages)
24 November 2009	Director's details changed for Mr Martin Christopher Delve on 23 November 2009 (2 pages)
24 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Frank Standish on 23 November 2009 (2 pages)
24 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Mrs Kathleen Mccoy on 23 November 2009 (2 pages)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Register(s) moved to registered inspection location (1 page)
29 September 2009	Director appointed martin christopher delve (3 pages)
10 September 2009	Director appointed frank standish (3 pages)
7 September 2009	Appointment terminated director alliance unichem LIMITED (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (13 pages)
3 December 2008	Return made up to 06/11/08; full list of members (3 pages)
3 December 2008	Director's change of particulars / alliance unichem PLC / 03/12/2008 (1 page)
10 November 2008	Director's change of particulars / kathleen mccoy / 08/10/2008 (1 page)
26 June 2008	Return made up to 06/11/07; full list of members (3 pages)
28 April 2008	Secretary appointed frank standish (2 pages)
24 April 2008	Appointment terminated secretary au cosec LIMITED (1 page)
25 January 2008	Full accounts made up to 31 March 2007 (12 pages)
13 December 2007	Auditor's resignation (6 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	New director appointed (1 page)
15 December 2006	Return made up to 06/11/06; full list of members (2 pages)
5 December 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
20 October 2006	Return made up to 06/11/05; full list of members (2 pages)
9 February 2006	Director's particulars changed (1 page)
12 October 2005	Full accounts made up to 31 December 2004 (9 pages)
29 July 2005	Registered office changed on 29/07/05 from: fern house, 53-55 high street, feltham, middlesex, TW13 4HU (1 page)
15 November 2004	Secretary's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
8 November 2004	Return made up to 06/11/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
3 November 2004	Registered office changed on 03/11/04 from: alliance house, 2 heath road, weybridge, surrey KT13 8AP (1 page)
19 October 2004	New director appointed (1 page)
26 July 2004	Full accounts made up to 31 December 2003 (9 pages)
23 December 2003	Return made up to 06/11/03; full list of members (6 pages)
25 October 2003	Full accounts made up to 31 December 2002 (9 pages)
9 January 2003	Amended full accounts made up to 31 December 2001 (9 pages)
20 November 2002	Return made up to 06/11/02; full list of members (6 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	Director resigned (1 page)
5 December 2001	Return made up to 06/11/01; full list of members (6 pages)
6 September 2001	Registered office changed on 06/09/01 from: unichem house, cox lane,chessington, surrey, KT9 1SN (1 page)
11 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
24 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 April 2001	Ad 02/04/01--------- Â£ si 10000@1=10000 Â£ ic 350/10350 (2 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 November 2000	Return made up to 06/11/00; full list of members (6 pages)
5 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
17 November 1999	Return made up to 06/11/99; full list of members (6 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	New secretary appointed (2 pages)
31 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
18 November 1998	Return made up to 06/11/98; full list of members (6 pages)
15 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
9 December 1997	Return made up to 06/11/97; no change of members (4 pages)
22 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
26 November 1996	Return made up to 06/11/96; no change of members (4 pages)
31 October 1996	Full accounts made up to 31 December 1995 (9 pages)
8 December 1995	Return made up to 06/11/95; full list of members (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)
10 May 1994	Full accounts made up to 31 December 1993 (12 pages)
10 November 1993	Return made up to 06/11/93; change of members (6 pages)
23 November 1992	Return made up to 06/11/92; full list of members (5 pages)
29 October 1992	Accounts for a small company made up to 31 July 1992 (7 pages)
16 February 1983	Accounts made up to 31 July 1982 (9 pages)
25 April 1969	Company name changed\certificate issued on 25/04/69 (2 pages)
17 September 1934	Certificate of incorporation (1 page)

WBA Investments 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London