Company NameWBA UK Finance Limited
Company StatusActive
Company Number09351678
CategoryPrivate Limited Company
Incorporation Date11 December 2014 (4 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Aidan Gerard Clare
Date of BirthJuly 1966 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed13 April 2015(4 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, 361 Oxford Street
London
W1C 2JL
Director NameMr Frank Standish
Date of BirthDecember 1963 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed13 April 2015(4 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, 361 Oxford Street
London
W1C 2JL
Secretary NameMr Frank Standish
StatusCurrent
Appointed18 June 2015(6 months, 1 week after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Correspondence Address4th Floor, 361 Oxford Street
London
W1C 2JL
Director NameMr Mark Francis Muller
Date of BirthMay 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2017(2 years, 1 month after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, 361 Oxford Street
London
W1C 2JL
Director NameMr Joseph Hillel Greenberg
Date of BirthOctober 1961 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed11 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address104 Wilmot Road Ms#1455 Deerfield
Illinois
60015
Secretary NameMr Joseph Hillel Greenberg
StatusResigned
Appointed11 December 2014(same day as company formation)
RoleCompany Director
Correspondence Address104 Wilmot Road Ms#1455 Deerfield
Illinois
60015
Director NameMr Martin Christopher Delve
Date of BirthAugust 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2015(4 months after company formation)
Appointment Duration1 year, 10 months (resigned 06 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor, 361 Oxford Street
London
W1C 2JL

Location

Registered Address4th Floor, 361
Oxford Street
London
W1C 2JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

1000 at $1Wba France Finance Sas
100.00%
Ordinary

Accounts

Latest Accounts31 August 2018 (1 year, 2 months ago)
Next Accounts Due31 May 2020 (6 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 August

Returns

Latest Return1 June 2019 (5 months, 2 weeks ago)
Next Return Due15 June 2020 (7 months from now)

Filing History

9 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
5 June 2017Full accounts made up to 31 August 2016 (15 pages)
16 February 2017Appointment of Mr Mark Francis Muller as a director on 6 February 2017 (2 pages)
16 February 2017Termination of appointment of Martin Christopher Delve as a director on 6 February 2017 (1 page)
27 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • USD 1,000
(4 pages)
7 June 2016Full accounts made up to 31 August 2015 (12 pages)
11 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • USD 1,000
(4 pages)
23 October 2015Director's details changed for Mr Aidan Gerard Clare on 20 October 2015 (2 pages)
18 June 2015Appointment of Mr Frank Standish as a secretary on 18 June 2015 (2 pages)
18 June 2015Termination of appointment of Joseph Hillel Greenberg as a secretary on 18 June 2015 (1 page)
18 June 2015Termination of appointment of Joseph Hillel Greenberg as a director on 18 June 2015 (1 page)
14 April 2015Appointment of Mr Martin Christopher Delve as a director on 13 April 2015 (2 pages)
14 April 2015Appointment of Mr Frank Standish as a director on 13 April 2015 (2 pages)
13 April 2015Appointment of Mr Aidan Gerard Clare as a director on 13 April 2015 (2 pages)
13 April 2015Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom to 4Th Floor, 361 Oxford Street London W1C 2JL on 13 April 2015 (1 page)
30 January 2015Statement of capital following an allotment of shares on 2 January 2015
  • USD 999
(3 pages)
11 December 2014Current accounting period shortened from 31 December 2015 to 31 August 2015 (1 page)
11 December 2014Incorporation
Statement of capital on 2014-12-11
  • USD 1
(33 pages)