| Company Name | WBA UK 3 Llp |
|---|---|
| Company Status | Active |
| Company Number | OC396992 |
| Category | Limited Liability Partnership |
| Incorporation Date | 9 December 2014(9 years, 4 months ago) |
Directors
| LLP Designated Member Name | WBA Us 12, Llc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 May 2023(8 years, 5 months after company formation) |
| Appointment Duration | 11 months |
| Correspondence Address | 251 Little Falls Drive Wilmington New Castle County, Delaware 19808 United States |
| LLP Designated Member Name | WBA Us 26 Llc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 May 2023(8 years, 5 months after company formation) |
| Appointment Duration | 11 months |
| Correspondence Address | 251 Little Falls Drive Wilmington New Castle County, Delaware 19808 United States |
| LLP Designated Member Name | Walgreen Investments Co. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2014(same day as company formation) |
| Correspondence Address | Corporation Trust Centre 1209 Orange Street Wilmington Delaware 19801 |
| LLP Designated Member Name | Walgreen International Investments Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2014(same day as company formation) |
| Correspondence Address | 874 Walker Road Suite C Dover Delaware 19904 |
| LLP Designated Member Name | WBA Investments, Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2014(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 23 May 2023) |
| Correspondence Address | Corporation Service Company 2711 Centerville Road Suite 400 Wilmington Delaware 19808 |
| LLP Designated Member Name | WBA Us 25 Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2023(8 years, 5 months after company formation) |
| Appointment Duration | 1 day (resigned 24 May 2023) |
| Correspondence Address | 251 Little Falls Drive Wilmington New Castle County, Delaware United States |
Location
| Registered Address | 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 | 5 other UK companies use this postal address |
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
| 24 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
|---|---|
| 27 March 2020 | Full accounts made up to 31 August 2019 (16 pages) |
| 6 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 5 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 8 May 2019 | Full accounts made up to 31 August 2018 (15 pages) |
| 1 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 17 May 2018 | Accounts for a dormant company made up to 31 August 2017 (10 pages) |
| 9 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 9 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 31 August 2016 (12 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 31 August 2016 (12 pages) |
| 26 June 2016 | Annual return made up to 1 June 2016 (3 pages) |
| 26 June 2016 | Annual return made up to 1 June 2016 (3 pages) |
| 7 June 2016 | Full accounts made up to 31 August 2015 (10 pages) |
| 7 June 2016 | Full accounts made up to 31 August 2015 (10 pages) |
| 8 January 2016 | Annual return made up to 9 December 2015 (3 pages) |
| 8 January 2016 | Member's details changed for Wba Investments, Llc on 20 February 2015 (1 page) |
| 8 January 2016 | Member's details changed for Wba Investments, Llc on 20 February 2015 (1 page) |
| 8 January 2016 | Annual return made up to 9 December 2015 (3 pages) |
| 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) |
| 23 December 2014 | Appointment of Wba Investments, Llc as a member on 22 December 2014 (2 pages) |
| 23 December 2014 | Termination of appointment of Walgreen Investments Co. as a member on 22 December 2014 (1 page) |
| 23 December 2014 | Termination of appointment of Walgreen Investments Co. as a member on 22 December 2014 (1 page) |
| 23 December 2014 | Appointment of Wba Investments, Llc as a member on 22 December 2014 (2 pages) |
| 9 December 2014 | Current accounting period shortened from 31 December 2015 to 31 August 2015 (1 page) |
| 9 December 2014 | Current accounting period shortened from 31 December 2015 to 31 August 2015 (1 page) |
| 9 December 2014 | Incorporation of a limited liability partnership (5 pages) |
| 9 December 2014 | Incorporation of a limited liability partnership (5 pages) |