Wba (It Services) International Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · FULL

Next accounts due

2026-05-31 18 days overdue

Confirmation statement

last made up 2026-02-01 · next due 2027-02-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Pateman, Philip James · Director appointed 2026-04-01
• Jefferies, Daniel Bruce · Director appointed 2026-04-01
• Rempel, Steven · Director appointed 2019-02-20 resigned 2026-04-30
• Standish, Frank · Director appointed 2022-02-07 resigned 2026-02-17
• Standish, Frank · Secretary appointed 2008-04-18 resigned 2026-02-17
• Krstovska, Slavica · Director appointed 2023-10-10 resigned 2025-12-05
• Drake, Kate Charlotte · Director appointed 2022-09-23 resigned 2023-09-26
• Tinto, Francesco · Director appointed 2020-01-31 resigned 2022-09-23
• Jennings, Clare Louisa Minnie, Mrs. · Director appointed 2020-07-14 resigned 2021-12-31
• Muller, Mark Francis, Mr. · Director appointed 2019-02-20 resigned 2020-07-14
• Roberts, Anthony Charles · Director appointed 2007-09-13 resigned 2020-01-31
• Gorsuch, Richard Joseph Anthony · Director appointed 2014-07-17 resigned 2019-02-20
• Guerra, Juan Jose Ricardo · Director appointed 2013-09-27 resigned 2019-02-15
• Duane, Janet Ann · Director appointed 2010-03-03 resigned 2014-03-14
• Ford, Stephen Kelsey · Director appointed 2010-05-19 resigned 2012-04-30
• Roberts, Stephen John · Director appointed 2007-09-13 resigned 2010-05-19
• Au Cosec Limited · Corporate Secretary appointed 2001-06-27 resigned 2008-04-18
• Chen, Adrian Stafford · Director appointed 2005-08-04 resigned 2007-09-13
• Alliance Unichem Plc · Corporate Director appointed 2001-04-04 resigned 2005-08-04
• Goodenough, Adrian John · Secretary appointed 2000-06-19 resigned 2001-06-27
• Mills, Richard John · Director appointed 2000-06-19 resigned 2001-04-04
• Cash, Sally Jane · Director appointed 2000-03-17 resigned 2000-06-19
• Stern, Robert Charles · Director appointed 2000-03-17 resigned 2000-06-19
• Trusec Limited · Corporate Nominee Secretary appointed 2000-03-13 resigned 2000-06-19
• Zuercher, Eleanor Jane · Nominee Director appointed 2000-03-13 resigned 2000-03-17
• Rowe, Drusilla Charlotte Jane · Nominee Director appointed 2000-03-13 resigned 2000-03-17

People with significant control (1)

• Alliance Boots Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-02 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2026-05-22 Dissolution application strike off company DS01 Dissolution
• 2026-05-18 Termination director company with name termination date TM01 Officers
• 2026-04-10 Appointment of director AP01 Officers
• 2026-04-10 Appointment of director AP01 Officers
• 2026-02-27 Termination director company with name termination date TM01 Officers
• 2026-02-27 Termination secretary company with name termination date TM02 Officers
• 2026-02-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-22 Termination director company with name termination date TM01 Officers
• 2025-08-26 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-08-26 Legacy (paper) SH20 Capital
• 2025-08-26 Legacy (paper) CAP-SS Insolvency
• 2025-08-26 Resolution (paper) RESOLUTIONS Resolution
• 2025-07-29 Full accounts (paper) AA Accounts
• 2025-02-18 Move registers to registered office company with new address AD04 Address

Showing the 15 most recent filings. View full filing history at Companies House.