WH SMITH TRAVEL 2008 LIMITED - SWINDON


Company Profile Company Filings

Overview

WH SMITH TRAVEL 2008 LIMITED is a Private Limited Company from SWINDON and has the status: Active.
WH SMITH TRAVEL 2008 LIMITED was incorporated 16 years ago on 09/04/2008 and has the registered number: 06560390. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

WH SMITH TRAVEL 2008 LIMITED - SWINDON

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

GREENBRIDGE ROAD
SWINDON
WILTSHIRE
SN3 3RX

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2789 LIMITED (until 07/08/2008)

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL DAVID COWLING Oct 1973 British Director 2019-09-19 CURRENT
MR IAN HOUGHTON Dec 1965 British Director 2008-08-07 CURRENT
MR ROBERT JAMES MOORHEAD Nov 1964 British Director 2008-11-28 CURRENT
IAN HOUGHTON Secretary 2008-11-28 CURRENT
KATE ELIZABETH SWANN Dec 1964 British Director 2008-08-08 UNTIL 2013-06-30 RESIGNED
MR ALAN JAMES STEWART Apr 1960 British Director 2008-08-07 UNTIL 2008-11-28 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Director 2008-04-09 UNTIL 2008-08-07 RESIGNED
MR STEPHEN CLARKE Sep 1967 British,Irish Director 2013-09-06 UNTIL 2019-10-31 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Director 2008-04-09 UNTIL 2008-08-07 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Secretary 2008-04-09 UNTIL 2008-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wh Smith Travel Holdings Limited 2016-04-06 Swindon   Wiltshire 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
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WH SMITH RETAIL HOLDINGS LIMITED WILTSHIRE Active FULL 70100 - Activities of head offices
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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
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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
TESCO TREASURY SERVICES LIMITED LONDON Dissolved... FULL 70221 - Financial management
TESCO CORPORATE TREASURY SERVICES PLC WELWYN GARDEN CITY UNITED KINGDOM Active FULL 70221 - Financial management
MARKS AND SPENCER (INITIAL LP) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company

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WH SMITH GROUP LIMITED SWINDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
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