Menna Overview
Here’s a quick overview of WBA GROUP LIMITED 👀 — a London based business that started in 1955.
WBA GROUP LIMITED
- Company statusactive
- Company No00546864
- Age71 years 4 months Incorporated 30 March 1955
- Officers4
Address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
WBA GROUP LIMITED is an active company incorporated on 30 March 1955 and based in London, England. The company was registered 71 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 21 May 2026
Appoint Person Director Company With Name Date
3 Months Ago on 10 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 10 Apr 2026
Termination Director Company With Name Termination Date
5 Months Ago on 27 Feb 2026
Termination Secretary Company With Name Termination Date
5 Months Ago on 27 Feb 2026
Confirmation Statement With No Updates
5 Months Ago on 03 Feb 2026
Memorandum Articles
9 Months Ago on 03 Oct 2025
Resolution
10 Months Ago on 05 Sep 2025
Resolution
10 Months Ago on 02 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 29 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 29 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 05 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STANDISH, Frank | secretary | 03 Dec 2007 | |
| DUNN, Mathew James | director | Oct 1974 | 23 Jul 2025 |
| KERSCHEN, Marco Rene Leon Robert | director | Feb 1974 | 10 Oct 2023 |
| STANDISH, Frank | director | Dec 1963 | 13 Jul 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wba Holdings 1 Limited | 06 Apr 2016 |
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STANDISH, Frank, DRAKE, Kate Charlotte are mutual persons.
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STANDISH, Frank, DUNN, Mathew James, DRAKE, Kate Charlotte are mutual persons.
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STANDISH, Frank, DUNN, Mathew James, CLARE, Aidan Gerard, DELVE, Martin Christopher, DRAKE, Kate Charlotte are mutual persons.
STANDISH, Frank, DUNN, Mathew James, CLARE, Aidan Gerard, DELVE, Martin Christopher, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
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STANDISH, Frank, HARRIS, Omorlie are mutual persons.
STANDISH, Frank, DUNN, Mathew James, DELVE, Martin Christopher, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, DUNN, Mathew James, DELVE, Martin Christopher, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
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DUNN, Mathew James, JENNINGS, Clare Louisa Minnie, Mrs., MCCOY, Kathleen are mutual persons.
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DUNN, Mathew James are mutual persons.
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Here’s a quick overview of WBA GROUP LIMITED 👀 — a London based business that started in 1955.