Weybright UK 1 Limited

Company Name	Weybright UK 1 Limited
Company Status	Active
Company Number	09355784
Category	Private Limited Company
Incorporation Date	15 December 2014(9 years, 4 months ago)
Previous Name	WBA Financial Limited

Business Activity

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

Directors

Director Name	Mr Frank Standish
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	18 June 2015(6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place, 4th Floor 361, Oxford Street London W1C 2JL

Secretary Name	Mr Frank Standish
Status	Current
Appointed	18 June 2015(6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	Sedley Place, 4th Floor 361, Oxford Street London W1C 2JL

Director Name	Ms Omorlie Harris
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	22 February 2022(7 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	Sedley Place, 4th Floor 361, Oxford Street London W1C 2JL

Director Name	Mr Marco Rene Leon Robert Kerschen
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Luxembourger
Status	Current
Appointed	10 October 2023(8 years, 10 months after company formation)
Appointment Duration	6 months, 1 week
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Sedley Place, 4th Floor 361, Oxford Street London W1C 2JL

Director Name	Mr Joseph Hillel Greenberg
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	104 Wilmot Road Ms#1455 Deerfield Illinois 60015

Secretary Name	Mr Joseph Hillel Greenberg
Status	Resigned
Appointed	15 December 2014(same day as company formation)
Role	Company Director
Correspondence Address	104 Wilmot Road Ms#1455 Deerfield Illinois 60015

Director Name	Mr Aidan Gerard Clare
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 June 2015(6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 February 2022)
Role	Company Director
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	17 May 2016(1 year, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 February 2017)
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	Resigned
Appointed	06 February 2017(2 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 22 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place, 4th Floor 361, Oxford Street London W1C 2JL

Director Name	Mrs Clare Louisa Minnie Jennings
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2020(6 years after company formation)
Appointment Duration	1 year (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361, Oxford Street London W1C 2JL

Director Name	Kate Charlotte Drake
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2022(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361, Oxford Street London W1C 2JL

Location

Registered Address	Sedley Place, 4th Floor 361, Oxford Street London W1C 2JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at $1	Wba Financial Inc 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Filing History

22 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
29 December 2020	Appointment of Mrs Clare Louisa Minnie Jennings as a director on 22 December 2020 (2 pages)
24 December 2020	Termination of appointment of Mark Francis Muller as a director on 22 December 2020 (1 page)
27 March 2020	Full accounts made up to 22 July 2019 (18 pages)
27 March 2020	Full accounts made up to 31 August 2019 (17 pages)
6 February 2020	Confirmation statement made on 1 February 2020 with updates (4 pages)
23 October 2019	Previous accounting period shortened from 22 July 2020 to 31 August 2019 (1 page)
18 September 2019	Notification of Walgreens Boots Alliance Scottish Lp as a person with significant control on 26 July 2019 (2 pages)
18 September 2019	Cessation of Walgreens Boots Alliance, Inc as a person with significant control on 26 July 2019 (1 page)
5 August 2019	Previous accounting period shortened from 31 August 2019 to 22 July 2019 (1 page)
5 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
9 May 2019	Full accounts made up to 31 August 2018 (17 pages)
11 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
17 May 2018	Full accounts made up to 31 August 2017 (16 pages)
12 February 2018	Statement of capital following an allotment of shares on 29 January 2018 USD 1,000 (3 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
2 June 2017	Full accounts made up to 31 August 2016 (15 pages)
2 June 2017	Full accounts made up to 31 August 2016 (15 pages)
16 February 2017	Appointment of Mr Mark Francis Muller as a director on 6 February 2017 (2 pages)
16 February 2017	Termination of appointment of Martin Christopher Delve as a director on 6 February 2017 (1 page)
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)
8 December 2016	Statement of capital following an allotment of shares on 2 December 2016 USD 263 (3 pages)
8 December 2016	Statement of capital following an allotment of shares on 30 November 2016 USD 4 (3 pages)
8 December 2016	Statement of capital following an allotment of shares on 2 December 2016 USD 263 (3 pages)
8 December 2016	Statement of capital following an allotment of shares on 30 November 2016 USD 4 (3 pages)
1 September 2016	Statement of capital following an allotment of shares on 31 August 2016 USD 3 (3 pages)
1 September 2016	Statement of capital following an allotment of shares on 31 August 2016 USD 3 (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 USD 1 (4 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 USD 1 (4 pages)
7 June 2016	Full accounts made up to 31 August 2015 (12 pages)
7 June 2016	Full accounts made up to 31 August 2015 (12 pages)
24 May 2016	Statement of capital following an allotment of shares on 20 May 2016 USD 1 (3 pages)
24 May 2016	Statement of capital following an allotment of shares on 20 May 2016 USD 1 (3 pages)
18 May 2016	Appointment of Mr Martin Christopher Delve as a director on 17 May 2016 (2 pages)
18 May 2016	Appointment of Mr Martin Christopher Delve as a director on 17 May 2016 (2 pages)
11 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 USD 1 (4 pages)
11 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 USD 1 (4 pages)
23 October 2015	Director's details changed for Mr Aidan Gerard Clare on 20 October 2015 (2 pages)
23 October 2015	Director's details changed for Mr Aidan Gerard Clare on 20 October 2015 (2 pages)
18 June 2015	Appointment of Mr Aidan Gerard Clare as a director on 18 June 2015 (2 pages)
18 June 2015	Appointment of Mr Frank Standish as a director on 18 June 2015 (2 pages)
18 June 2015	Termination of appointment of Joseph Hillel Greenberg as a secretary on 18 June 2015 (1 page)
18 June 2015	Appointment of Mr Frank Standish as a secretary on 18 June 2015 (2 pages)
18 June 2015	Termination of appointment of Joseph Hillel Greenberg as a director on 18 June 2015 (1 page)
18 June 2015	Registered office address changed from 4th Floor, 361 Oxford Street London W1C 2JL England to Sedley Place, 4th Floor 361, Oxford Street London W1C 2JL on 18 June 2015 (1 page)
18 June 2015	Appointment of Mr Aidan Gerard Clare as a director on 18 June 2015 (2 pages)
18 June 2015	Termination of appointment of Joseph Hillel Greenberg as a director on 18 June 2015 (1 page)
18 June 2015	Appointment of Mr Frank Standish as a secretary on 18 June 2015 (2 pages)
18 June 2015	Appointment of Mr Frank Standish as a director on 18 June 2015 (2 pages)
18 June 2015	Termination of appointment of Joseph Hillel Greenberg as a secretary on 18 June 2015 (1 page)
18 June 2015	Registered office address changed from 4th Floor, 361 Oxford Street London W1C 2JL England to Sedley Place, 4th Floor 361, Oxford Street London W1C 2JL on 18 June 2015 (1 page)
13 April 2015	Registered 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)
13 April 2015	Registered 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)
15 December 2014	Incorporation Statement of capital on 2014-12-15 USD 1 (34 pages)
15 December 2014	Current accounting period shortened from 31 December 2015 to 31 August 2015 (1 page)
15 December 2014	Current accounting period shortened from 31 December 2015 to 31 August 2015 (1 page)
15 December 2014	Incorporation Statement of capital on 2014-12-15 USD 1 (34 pages)

Weybright UK 1 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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