WH SMITH 1955 LIMITED - WILTSHIRE


Company Profile Company Filings

Overview

WH SMITH 1955 LIMITED is a Private Limited Company from WILTSHIRE and has the status: Active.
WH SMITH 1955 LIMITED was incorporated 68 years ago on 12/05/1955 and has the registered number: 00549069. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

WH SMITH 1955 LIMITED - WILTSHIRE

This company is listed in the following categories:
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

WH SMITH PLC
WILTSHIRE
SN3 3RX

This Company Originates in : United Kingdom
Previous trading names include:
WH SMITH (HOLDINGS) LIMITED (until 09/07/2008)

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 ROBERT JAMES MOORHEAD Nov 1964 British Director 2008-11-28 CURRENT
MR IAN HOUGHTON Dec 1965 British Director 1996-07-24 CURRENT
MR CARL DAVID COWLING Oct 1973 British Director 2019-09-19 CURRENT
MR IAN HOUGHTON Dec 1965 British Secretary 2000-02-18 CURRENT
COLIN ANTHONY WHITE Dec 1955 British Director 1996-07-24 UNTIL 2006-08-01 RESIGNED
MR JOHN ANTHONY WARREN Jun 1953 British Director 2001-04-01 UNTIL 2005-03-03 RESIGNED
CHRISTOPHER STANLEY RULE Apr 1942 British Director RESIGNED
RICHARD CHISHOLM THORPE Sep 1946 British Director RESIGNED
KATHRYN ELIZABETH SWANN Dec 1964 British Director 2003-11-04 UNTIL 2013-06-30 RESIGNED
MR ALAN JAMES STEWART Apr 1960 British Director 2005-03-03 UNTIL 2008-11-28 RESIGNED
MR RICHARD GORDON HANDOVER Apr 1946 British Director 2001-04-01 UNTIL 2003-11-04 RESIGNED
COLIN ANTHONY WHITE Dec 1955 British Secretary 1996-07-24 UNTIL 2000-02-18 RESIGNED
SUSAN HELEN BULL Jan 1958 Secretary RESIGNED
PHILIP ALAN STEVENS Oct 1934 British Director RESIGNED
GERARD MAXWELL HUGHES Sep 1959 Director 1994-10-01 UNTIL 1998-08-01 RESIGNED
MR KEITH HAMILL Dec 1952 British Director 2000-02-18 UNTIL 2000-05-31 RESIGNED
MR STEPHEN CLARKE Sep 1967 British,Irish Director 2013-09-06 UNTIL 2019-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wh Smith Retail Holdings Limited 2016-04-06 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMITHS NEWS TRADING LIMITED SWINDON Active FULL 46900 - Non-specialised wholesale trade
WH SMITH RETAIL HOLDINGS LIMITED WILTSHIRE Active FULL 70100 - Activities of head offices
WEBSTERS GROUP LIMITED(THE) WILTSHIRE Active DORMANT 74990 - Non-trading company
WATERSTONES BOOKSELLERS LIMITED LONDON Active FULL 47610 - Retail sale of books in specialised stores
CONNECT LIMITED SWINDON Active DORMANT 74990 - Non-trading company
WH SMITH PROMOTIONS LIMITED WILTSHIRE Active AUDIT EXEMPTION SUBSI 47620 - Retail sale of newspapers and stationery in specialised stores
MARTIN LAVELL LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
SMITHS NEWS INSTORE LIMITED SWINDON Active DORMANT 74990 - Non-trading company
THE W H SMITH ARCHIVE LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONNECT2U LIMITED SWINDON Active DORMANT 74990 - Non-trading company
WH SMITH HOSPITALS LIMITED WILTSHIRE Active FULL 47190 - Other retail sale in non-specialised stores
SMITHS NEWS PLC SWINDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
WH SMITH PLC WILTSHIRE Active GROUP 70100 - Activities of head offices
WH SMITH TRAVEL HOLDINGS LIMITED WILTSHIRE Active FULL 70100 - Activities of head offices
WH SMITH HIGH STREET LIMITED SWINDON Active FULL 47610 - Retail sale of books in specialised stores
WH SMITH HIGH STREET HOLDINGS LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WH SMITH TRAVEL LIMITED SWINDON Active FULL 47610 - Retail sale of books in specialised stores
WH SMITH TRAVEL 2008 LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DOTTY ABOUT PAPER LIMITED SWINDON ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SQL WORKSHOP LIMITED WILTSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
THE CARD GALLERY (UK) LIMITED SWINDON ENGLAND Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
FUNKYPIGEON.COM LIMITED SWINDON Active FULL 47990 - Other retail sale not in stores, stalls or markets
SUSSEX STATIONERS LIMITED SWINDON Active DORMANT 99999 - Dormant Company
MODELZONE LIMITED SWINDON Active DORMANT 99999 - Dormant Company
DOTTY ABOUT PAPER LIMITED SWINDON ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
TREE OF HEARTS LIMITED SWINDON ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
WH SMITH GROUP LIMITED SWINDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
ACRAMAN (679) LIMITED SWINDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
ACRAMAN (680) LIMITED SWINDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices