Founded in 2007, Wba International Ltd have registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRA, Ornella | 17 September 2012 | 15 June 2015 | 1 |
| D'ANGELO, Sergio | 17 September 2012 | 29 July 2013 | 1 |
| D'ANGELO, Sergio | 12 April 2007 | 25 June 2009 | 1 |
| FAIRWEATHER, George Rollo | 17 September 2012 | 25 August 2015 | 1 |
| GOURLAY, Alexander Wallace | 17 September 2012 | 30 September 2013 | 1 |
| KRAFT, Henrik | 13 April 2007 | 25 June 2009 | 1 |
| MURPHY, Ken | 30 September 2013 | 25 August 2015 | 1 |
| PAGNI, Marco | 17 September 2012 | 25 August 2015 | 1 |
| PESSINA, Stefano | 17 September 2012 | 15 June 2015 | 1 |
| ROBERTS, Simon John | 30 September 2013 | 25 August 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 05 August 2020 | |
| SH19 - Statement of capital | 05 August 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 August 2020 | |
| CAP-SS - N/A | 05 August 2020 | |
| AA - Annual Accounts | 27 March 2020 | |
| CS01 - N/A | 06 February 2020 | |
| CS01 - N/A | 05 June 2019 | |
| AA - Annual Accounts | 09 May 2019 | |
| CS01 - N/A | 11 June 2018 | |
| AA - Annual Accounts | 21 May 2018 | |
| CS01 - N/A | 13 June 2017 | |
| AA - Annual Accounts | 07 June 2017 | |
| AP01 - Appointment of director | 16 February 2017 | |
| TM01 - Termination of appointment of director | 16 February 2017 | |
| RESOLUTIONS - N/A | 14 October 2016 | |
| CS01 - N/A | 02 August 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| CH01 - Change of particulars for director | 23 October 2015 | |
| AP01 - Appointment of director | 25 August 2015 | |
| AP01 - Appointment of director | 25 August 2015 | |
| TM01 - Termination of appointment of director | 25 August 2015 | |
| TM01 - Termination of appointment of director | 25 August 2015 | |
| TM01 - Termination of appointment of director | 25 August 2015 | |
| TM01 - Termination of appointment of director | 25 August 2015 | |
| AP01 - Appointment of director | 25 August 2015 | |
| TM01 - Termination of appointment of director | 15 June 2015 | |
| TM01 - Termination of appointment of director | 15 June 2015 | |
| AUD - Auditor's letter of resignation | 15 June 2015 | |
| AUD - Auditor's letter of resignation | 09 June 2015 | |
| AUD - Auditor's letter of resignation | 01 June 2015 | |
| AR01 - Annual Return | 01 May 2015 | |
| AA01 - Change of accounting reference date | 06 March 2015 | |
| SH01 - Return of Allotment of shares | 23 February 2015 | |
| MR04 - N/A | 30 January 2015 | |
| RESOLUTIONS - N/A | 22 January 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| AR01 - Annual Return | 29 April 2014 | |
| MISC - Miscellaneous document | 28 April 2014 | |
| AUD - Auditor's letter of resignation | 23 April 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AP01 - Appointment of director | 02 October 2013 | |
| AP01 - Appointment of director | 01 October 2013 | |
| TM01 - Termination of appointment of director | 01 October 2013 | |
| TM01 - Termination of appointment of director | 29 July 2013 | |
| TM01 - Termination of appointment of director | 29 July 2013 | |
| TM01 - Termination of appointment of director | 29 July 2013 | |
| AR01 - Annual Return | 19 April 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| CERTNM - Change of name certificate | 18 September 2012 | |
| TM01 - Termination of appointment of director | 18 September 2012 | |
| TM01 - Termination of appointment of director | 18 September 2012 | |
| TM01 - Termination of appointment of director | 18 September 2012 | |
| AP01 - Appointment of director | 18 September 2012 | |
| AP01 - Appointment of director | 18 September 2012 | |
| AP01 - Appointment of director | 18 September 2012 | |
| AP01 - Appointment of director | 18 September 2012 | |
| CONNOT - N/A | 18 September 2012 | |
| AP01 - Appointment of director | 18 September 2012 | |
| AP01 - Appointment of director | 18 September 2012 | |
| AP01 - Appointment of director | 18 September 2012 | |
| AP01 - Appointment of director | 18 September 2012 | |
| RESOLUTIONS - N/A | 26 July 2012 | |
| SH01 - Return of Allotment of shares | 26 July 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 July 2012 | |
| CAP-SS - N/A | 26 July 2012 | |
| SH19 - Statement of capital | 26 July 2012 | |
| SH01 - Return of Allotment of shares | 26 July 2012 | |
| SH01 - Return of Allotment of shares | 26 July 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| AR01 - Annual Return | 12 April 2011 | |
| CH01 - Change of particulars for director | 01 April 2011 | |
| AP01 - Appointment of director | 02 February 2011 | |
| TM01 - Termination of appointment of director | 04 January 2011 | |
| AA - Annual Accounts | 02 December 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| CH03 - Change of particulars for secretary | 06 April 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| AA - Annual Accounts | 20 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
| 287 - Change in situation or address of Registered Office | 30 April 2008 | |
| 363a - Annual Return | 18 April 2008 | |
| AUD - Auditor's letter of resignation | 07 April 2008 | |
| 395 - Particulars of a mortgage or charge | 19 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2007 | |
| RESOLUTIONS - N/A | 02 July 2007 | |
| RESOLUTIONS - N/A | 02 July 2007 | |
| RESOLUTIONS - N/A | 02 July 2007 | |
| 123 - Notice of increase in nominal capital | 02 July 2007 | |
| MEM/ARTS - N/A | 02 July 2007 | |
| MEM/ARTS - N/A | 11 May 2007 | |
| 395 - Particulars of a mortgage or charge | 08 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2007 | |
| CERTNM - Change of name certificate | 01 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2007 | |
| RESOLUTIONS - N/A | 19 April 2007 | |
| RESOLUTIONS - N/A | 19 April 2007 | |
| MEM/ARTS - N/A | 19 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
| CERTNM - Change of name certificate | 13 April 2007 | |
| NEWINC - New incorporation documents | 19 March 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating security document | 05 July 2007 | Fully Satisfied |
N/A |
| Debenture | 19 April 2007 | Outstanding |
N/A |
