Wba Latin America Limited (Companies House Registration Number 08305312) is a private limited company established on 2012-11-23. This company can be found at Sedley Place 4Th Floor, 361 Oxford Street, London W1C 2JL. Having undergone a change in 2016-10-14, the previous name the firm used was Alliance Boots Latin America Limited. Wba Latin America Limited is operating under SIC: 99999 that means "dormant company".

Company details

Name Wba Latin America Limited
Number 08305312
Date of Incorporation: 23rd November 2012
End of financial year: 31 August
Address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
SIC code: 99999 - Dormant Company

Moving on to the 3 directors that can be found in this company, we can name: Mark M. (appointed on 06 February 2017), Aidan C. (appointment date: 24 August 2015), Frank S. (appointed on 23 November 2012). 1 secretary is also present: Frank S. (appointed on 23 November 2012). The official register reports 1 person of significant control - Alliance Boots Holdings Limited, a company that is located at 361 Oxford Street, W1C 2JL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Alliance Boots Holdings Limited
6 April 2016
Address 4th Floor, Sedley Place 361 Oxford Street, London, W1C 2JL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 4452715
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
(CS01) Confirmation statement with no updates Sat, 1st Jun 2019
filed on: 5th, June 2019 | confirmation statement
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