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 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
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)
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 |