WH SMITH PLC - WILTSHIRE


Company Profile Company Filings

Overview

WH SMITH PLC is a Public Limited Company from WILTSHIRE and has the status: Active.
WH SMITH PLC was incorporated 19 years ago on 10/08/2004 and has the registered number: 05202036. The accounts status is GROUP and accounts are next due on 29/02/2024.

WH SMITH PLC - 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 29/02/2024

Registered Office

GREENBRIDGE ROAD
WILTSHIRE
SN3 3RX

This Company Originates in : United Kingdom
Previous trading names include:
NEW WH SMITH PLC (until 30/08/2006)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN HOUGHTON Dec 1965 British Secretary 2006-06-21 CURRENT
MR CARL DAVID COWLING Oct 1973 British Director 2019-02-26 CURRENT
ANNETTE ELIZABETH COURT Mar 1962 British Director 2022-09-01 CURRENT
MS NICOLA JOY DULIEU Dec 1963 British Director 2020-09-09 CURRENT
SIMON EMENY Oct 1965 British Director 2019-02-26 CURRENT
MR ROBERT JAMES MOORHEAD Nov 1964 British Director 2008-12-01 CURRENT
MS MARION JANE SEARS Sep 1962 British Director 2022-02-01 CURRENT
MS COLETTE BURKE Feb 1969 Irish,American Director 2023-07-01 CURRENT
CHRISTOPHER LUKE MAYHEW Jun 1953 British Director 2006-06-26 UNTIL 2010-08-31 RESIGNED
MR STEPHEN CLARKE Sep 1967 British,Irish Director 2012-06-01 UNTIL 2019-10-31 RESIGNED
MS MARY TERESA RAINEY May 1955 British Director 2006-06-26 UNTIL 2008-01-31 RESIGNED
MR ALAN JAMES STEWART Apr 1960 British Director 2006-06-21 UNTIL 2008-11-28 RESIGNED
HENRY ERIC STAUNTON May 1948 British Director 2010-09-01 UNTIL 2022-11-30 RESIGNED
KATHRYN ELIZABETH SWANN Dec 1964 British Director 2006-06-26 UNTIL 2013-06-30 RESIGNED
MR MAURICE NICHOLAS BEECH THOMPSON Apr 1958 British Director 2019-02-26 UNTIL 2023-01-18 RESIGNED
ROBERT MALCOLM WALKER Feb 1945 British Director 2006-06-26 UNTIL 2010-08-31 RESIGNED
ANNEMARIE VERNA FLORENCE DURBIN Oct 1963 British,New Zealander Director 2012-12-03 UNTIL 2022-01-19 RESIGNED
JEFFERY FRANCIS HARRIS Apr 1948 British Director 2011-06-10 UNTIL 2012-07-10 RESIGNED
MR IAN HOUGHTON Dec 1965 British Director 2006-06-21 UNTIL 2006-06-26 RESIGNED
JOHN WILLIAM DRUMMOND HALL Sep 1949 British Director 2008-09-01 UNTIL 2020-01-22 RESIGNED
MICHAEL HENRY ELLIS Aug 1951 British Director 2006-06-26 UNTIL 2013-01-23 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-08-10 UNTIL 2006-06-21 RESIGNED
MR WALKER GORDON BOYD Apr 1952 British Director 2010-02-01 UNTIL 2013-08-31 RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Director 2013-02-04 UNTIL 2021-01-20 RESIGNED
MR ROBERT JOHN ORR BARTON Aug 1944 British Director 2006-06-26 UNTIL 2011-06-10 RESIGNED
KALVINDER ATWAL Sep 1971 British Director 2021-02-01 UNTIL 2023-09-12 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-08-10 UNTIL 2006-06-21 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WH SMITH RETAIL HOLDINGS LIMITED WILTSHIRE Active FULL 70100 - Activities of head offices
WH SMITH 1955 LIMITED WILTSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CHURCHILL MANAGEMENT LIMITED LONDON ENGLAND ... FULL 82990 - Other business support service activities n.e.c.
CHURCHILL INSURANCE COMPANY LIMITED BROMLEY Active FULL 65120 - Non-life insurance
WH SMITH PROMOTIONS LIMITED WILTSHIRE Active AUDIT EXEMPTION SUBSI 47620 - Retail sale of newspapers and stationery in specialised stores
DIRECT LINE GROUP LIMITED BROMLEY Active FULL 70100 - Activities of head offices
WH SMITH HOSPITALS HOLDINGS LIMITED WILTSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WH SMITH HOSPITALS LIMITED WILTSHIRE Active FULL 47190 - Other retail sale in non-specialised stores
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
CARD MARKET LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 47190 - Other retail sale in non-specialised stores
WH SMITH US GROUP HOLDINGS LIMITED SWINDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WH SMITH US RETAIL HOLDINGS LIMITED SWINDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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

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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