WH SMITH RETAIL HOLDINGS LIMITED - WILTSHIRE
Company Profile | Company Filings |
Overview
WH SMITH RETAIL HOLDINGS LIMITED is a Private Limited Company from WILTSHIRE and has the status: Active.
WH SMITH RETAIL HOLDINGS LIMITED was incorporated 74 years ago on 17/08/1949 and has the registered number: 00471941. The accounts status is FULL and accounts are next due on 31/05/2024.
WH SMITH RETAIL HOLDINGS LIMITED was incorporated 74 years ago on 17/08/1949 and has the registered number: 00471941. The accounts status is FULL and accounts are next due on 31/05/2024.
WH SMITH RETAIL HOLDINGS LIMITED - WILTSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
GREENBRIDGE ROAD
WILTSHIRE
SN3 3RX
This Company Originates in : United Kingdom
Previous trading names include:
GREENBRIDGE RETAIL LIMITED (until 14/09/2006)
GREENBRIDGE RETAIL LIMITED (until 14/09/2006)
WH SMITH PLC (until 30/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN HOUGHTON | Dec 1965 | British | Secretary | 1998-08-01 | CURRENT |
MR IAN HOUGHTON | Dec 1965 | British | Director | 2013-03-14 | CURRENT |
MR ROBERT JAMES MOORHEAD | Nov 1964 | British | Director | 2008-11-28 | CURRENT |
MR CARL DAVID COWLING | Oct 1973 | British | Director | 2019-09-19 | CURRENT |
MR LLOYD JOHN WIGGLESWORTH | May 1959 | Director | 1998-04-14 UNTIL 2001-10-17 | RESIGNED | |
MR STANLEY HOLMES HONEYMAN | Sep 1923 | British | Director | RESIGNED | |
MR JOHN ANTHONY WARREN | Jun 1953 | British | Director | 2000-09-01 UNTIL 2005-03-03 | RESIGNED |
ROBERT MALCOLM WALKER | Feb 1945 | British | Director | 2005-01-01 UNTIL 2006-12-01 | RESIGNED |
MR PETER JOHN CHARLES TROUGHTON | Jun 1948 | British | Director | RESIGNED | |
JOHN MARTIN TAYLOR | Jun 1952 | British | Director | 1993-04-20 UNTIL 1998-03-31 | RESIGNED |
JOHN MARTIN TAYLOR | Jun 1952 | British | Director | 1999-09-07 UNTIL 2003-11-04 | RESIGNED |
LAWRENCE PATRICK LUPO | Mar 1951 | American | Director | 1994-11-15 UNTIL 2004-03-03 | RESIGNED |
MR ALAN JAMES STEWART | Apr 1960 | British | Director | 2005-03-03 UNTIL 2008-11-28 | RESIGNED |
KATHRYN ELIZABETH SWANN | Dec 1964 | British | Director | 2003-11-04 UNTIL 2013-06-30 | RESIGNED |
DAME MARJORIE MORRIS SCARDINO | Jan 1947 | American | Director | 1994-06-21 UNTIL 1999-05-24 | RESIGNED |
ANDREW JOHN ROLFE | Jul 1966 | British South African | Director | 2003-09-02 UNTIL 2005-01-27 | RESIGNED |
DAVID JOHN MARLING ROBERTS | Feb 1943 | British | Director | RESIGNED | |
MS MARY TERESA RAINEY | May 1955 | British | Director | 2002-03-28 UNTIL 2006-12-01 | RESIGNED |
JOHN CARMICHAEL ORR | Aug 1937 | British | Director | 1993-04-20 UNTIL 2004-01-29 | RESIGNED |
JOHN ALEXANDER NAPIER | Mar 1937 | British | Director | RESIGNED | |
DOCTOR JANET PATRICIA MORGAN | Dec 1945 | British | Director | RESIGNED | |
THE HON PHILIP REGINALD SMITH | Sep 1945 | British | Director | RESIGNED | |
CHRISTOPHER STANLEY RULE | Apr 1942 | British | Secretary | RESIGNED | |
WILLIAM COCKBURN | Feb 1943 | British | Director | 1995-11-01 UNTIL 1997-10-01 | RESIGNED |
BEVERLEY CLIFFE HODSON | Jun 1951 | British | Director | 1997-06-17 UNTIL 2004-01-02 | RESIGNED |
TIMOTHY MARK HELY HUTCHINSON | Oct 1953 | British | Director | 1999-07-06 UNTIL 2004-09-25 | RESIGNED |
MR CHARLES JEREMY MAWDESLEY HARDIE | Jun 1938 | British | Director | RESIGNED | |
MR RICHARD GORDON HANDOVER | Apr 1946 | British | Director | 1995-11-01 UNTIL 2005-01-31 | RESIGNED |
JOHN MICHAEL HANCOCK | Dec 1949 | American,British | Director | 1995-11-01 UNTIL 1999-02-25 | RESIGNED |
MR KEITH HAMILL | Dec 1952 | British | Director | 1996-07-01 UNTIL 2000-05-31 | RESIGNED |
MR ALAN JAMES GILES | Jun 1954 | British | Director | 1995-11-01 UNTIL 1998-03-27 | RESIGNED |
SIR MALCOLM FIELD | Aug 1937 | British | Director | RESIGNED | |
MR EDWARD ELLIOT ELSON | Mar 1934 | American | Director | RESIGNED | |
PETER SACHEVERELL WILMOT-SITWELL | Mar 1935 | British | Director | RESIGNED | |
MR STEPHEN CLARKE | Sep 1967 | British,Irish | Director | 2013-09-06 UNTIL 2019-10-31 | RESIGNED |
MR SIMON PAUL BURKE | Aug 1958 | Irish | Director | 1995-11-01 UNTIL 1996-11-01 | RESIGNED |
MR WALKER GORDON BOYD | Apr 1952 | British | Director | 2004-03-03 UNTIL 2005-01-27 | RESIGNED |
MR ROBERT JOHN ORR BARTON | Aug 1944 | British | Director | 1999-11-30 UNTIL 2006-12-01 | RESIGNED |
PETER RICHARD BAMFORD | Mar 1954 | British | Director | 1995-11-01 UNTIL 1997-04-11 | RESIGNED |
MICHAEL HENRY ELLIS | Aug 1951 | British | Director | 2005-03-30 UNTIL 2006-12-01 | RESIGNED |
SIR SIMON MICHAEL HORNBY | Dec 1934 | British | Director | RESIGNED | |
LORD DAVID JAMES GEORGE HENNESSY WINDLESHAM | Jan 1932 | British | Director | RESIGNED | |
CHRISTOPHER LUKE MAYHEW | Jun 1953 | British | Director | 2005-07-25 UNTIL 2006-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wh Smith Plc | 2016-04-06 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |