WH SMITH HOSPITALS HOLDINGS LIMITED - WILTSHIRE
Company Profile | Company Filings |
Overview
WH SMITH HOSPITALS HOLDINGS LIMITED is a Private Limited Company from WILTSHIRE and has the status: Active.
WH SMITH HOSPITALS HOLDINGS LIMITED was incorporated 24 years ago on 14/07/1999 and has the registered number: 03806896. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
WH SMITH HOSPITALS HOLDINGS LIMITED was incorporated 24 years ago on 14/07/1999 and has the registered number: 03806896. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
WH SMITH HOSPITALS 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
WH SMITH PLC
GREENBRIDGE ROAD
WILTSHIRE
SN3 3RX
This Company Originates in : United Kingdom
Previous trading names include:
UNS GROUP LIMITED (until 16/08/2010)
UNS GROUP LIMITED (until 16/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
WH SMITH PLC
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 IAN HOUGHTON | Dec 1965 | British | Secretary | 2008-03-18 | CURRENT |
MR IAN HOUGHTON | Dec 1965 | British | Director | 2008-03-18 | CURRENT |
KATE ELIZABETH SWANN | Dec 1964 | British | Director | 2008-03-18 UNTIL 2013-06-30 | RESIGNED |
MR ROGER JOHN SWIFT | Oct 1949 | British | Director | 1999-09-30 UNTIL 2008-12-01 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1999-07-14 UNTIL 1999-09-02 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 1999-07-14 UNTIL 1999-09-02 | RESIGNED | ||
MR STEPHEN JAMES DOUGHTY | May 1951 | British | Secretary | 1999-09-02 UNTIL 2008-03-18 | RESIGNED |
MR STEPHEN FEARNLEY | Oct 1945 | British | Director | 1999-09-02 UNTIL 2008-03-18 | RESIGNED |
MR ROGER JOHN SWIFT | Oct 1949 | British | Director | 2008-12-01 UNTIL 2009-01-31 | RESIGNED |
MR PAUL PHILIP APPELL | Sep 1946 | British | Director | 1999-09-02 UNTIL 2008-03-18 | RESIGNED |
MR ALAN JAMES STEWART | Apr 1960 | British | Director | 2008-03-18 UNTIL 2008-11-28 | RESIGNED |
DAVID REED | Jul 1947 | British | Director | 1999-09-30 UNTIL 2008-03-18 | RESIGNED |
MR NEIL RICHARD MCCORMICK | Jan 1963 | British | Director | 1999-09-30 UNTIL 2003-02-05 | RESIGNED |
MR STEPHEN JAMES DOUGHTY | May 1951 | British | Director | 2008-12-01 UNTIL 2009-01-31 | RESIGNED |
MR STEPHEN JAMES DOUGHTY | May 1951 | British | Director | 1999-09-02 UNTIL 2008-12-01 | RESIGNED |
MR PETER DAVID CONROY | Jun 1961 | British | Director | 1999-11-02 UNTIL 2008-03-18 | 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 Travel 2008 Limited | 2016-04-06 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |