WBA GROUP LIMITED

active Company number 00546864

Private Limited by Shares · Incorporated on 30th Mar 1955

Get report

SIC code: 70100
Registered office: London, W1C 2JL
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

Reports & checks Buy a company report Run an identity check

Overview

WBA GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 30th Mar 1955 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

77 Companies at address View all 85 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Nationality	View
Mathew Dunn	Director	23rd Jul 2025	British	View profile
Daniel Jefferies	Director	1st Apr 2026	British	View profile
Philip Pateman	Director	1st Apr 2026	British	View profile

Other companies at this address

View all 76

Company	Number	Incorporated	Status
THE BOOTS GROUP INTERNATIONAL SERVICES LIMITED	17374301	31st Jul 2026	active
WBA US 12, LLC	BR028197	29th Aug 2025	open
WBA US 1 LLC	BR028215	29th Aug 2025	open
WBA US 1 LLC	BR028194	29th Aug 2025	open
WBA US 11, LLC	BR028198	29th Aug 2025	open

Showing the latest 5 of 76 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Mar 1955
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

30th Mar 1955 Company incorporated
22nd Apr 1994 E.MOSS LIMITED appointed as Corporate director
22nd Apr 1994 Jeffery Harris resigned as Director
22nd Apr 1994 William Hart resigned as Director
1st Feb 1999 Adrian Goodenough resigned as Secretary
1st Feb 1999 AU COSEC LIMITED appointed as Secretary
24th Sep 1999 E.MOSS LIMITED resigned as Corporate director
24th Sep 1999 Jeffery Harris appointed as Director
24th Sep 1999 Geoffrey Cooper appointed as Director
9th Apr 2003 Jeffery Harris resigned as Director
9th Apr 2003 Stefano Pessina appointed as Director
16th Jun 2003 Ornella Barra appointed as Director
16th Jun 2003 Stephen Duncan appointed as Director
16th Jun 2003 George Fairweather appointed as Director
25th Jun 2003 AU COSEC LIMITED resigned as Secretary
25th Jun 2003 Adrian Goodenough appointed as Secretary
8th Sep 2003 Adrian Goodenough resigned as Secretary
8th Sep 2003 Marco Pagni appointed as Secretary
29th Jul 2004 Geoffrey Cooper resigned as Director
23rd May 2005 Ian Meakins appointed as Director
28th Jul 2006 Ian Meakins resigned as Director
3rd Dec 2007 Marco Pagni appointed as Director
3rd Dec 2007 Marco Pagni resigned as Secretary
3rd Dec 2007 Frank Standish appointed as Secretary
13th Jul 2009 Ornella Barra resigned as Director
13th Jul 2009 Stephen Duncan resigned as Director
13th Jul 2009 George Fairweather resigned as Director
13th Jul 2009 Marco Pagni resigned as Director
13th Jul 2009 Stefano Pessina resigned as Director
13th Jul 2009 Kathleen McCoy appointed as Director
13th Jul 2009 Martin Delve appointed as Director
13th Jul 2009 Frank Standish appointed as Director
31st Dec 2010 Kathleen McCoy resigned as Director
17th Jan 2011 Aidan Clare appointed as Director
6th Feb 2017 Martin Delve resigned as Director
6th Feb 2017 Mark Muller appointed as Director
22nd Dec 2020 Clare Jennings appointed as Director
22nd Dec 2020 Mark Muller resigned as Director
31st Dec 2021 Clare Jennings resigned as Director
22nd Feb 2022 Aidan Clare resigned as Director
22nd Feb 2022 Kate Drake appointed as Director
22nd Feb 2022 Omorlie Harris appointed as Director
26th Sep 2023 Kate Drake resigned as Director
10th Oct 2023 Marco Kerschen appointed as Director
23rd Jul 2025 Mathew Dunn appointed as Director
23rd Jul 2025 Omorlie Harris resigned as Director
1st Feb 2026 Confirmation statement made up
17th Feb 2026 Frank Standish resigned as Director
17th Feb 2026 Frank Standish resigned as Secretary
1st Apr 2026 Daniel Jefferies appointed as Director
1st Apr 2026 Philip Pateman appointed as Director
30th Apr 2026 Marco Kerschen resigned as Director
31st May 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans