SMITHS NEWS TRADING LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
SMITHS NEWS TRADING LIMITED is a Private Limited Company from SWINDON and has the status: Active.
SMITHS NEWS TRADING LIMITED was incorporated 95 years ago on 09/03/1929 and has the registered number: 00237811. The accounts status is FULL and accounts are next due on 31/05/2024.
SMITHS NEWS TRADING LIMITED was incorporated 95 years ago on 09/03/1929 and has the registered number: 00237811. The accounts status is FULL and accounts are next due on 31/05/2024.
SMITHS NEWS TRADING LIMITED - SWINDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 27/08/2022 | 31/05/2024 |
Registered Office
ROWAN HOUSE CHERRY ORCHARD NORTH
SWINDON
SN2 8UH
This Company Originates in : United Kingdom
Previous trading names include:
WH SMITH TRADING LIMITED (until 13/09/2006)
WH SMITH TRADING LIMITED (until 13/09/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL MARTIN BAKER | Jun 1969 | British | Director | 2021-12-01 | CURRENT |
| MR STUART STEVEN MARRINER | Secretary | 2011-09-01 | CURRENT | ||
| MR JONATHAN MICHAEL BUNTING | Feb 1972 | British | Director | 2010-09-01 | CURRENT |
| MR RICHARD JOHN RENWICK | Jan 1969 | British | Director | 2012-11-07 UNTIL 2018-01-01 | RESIGNED |
| MR JOHN ANTHONY WARREN | Jun 1953 | British | Director | 2000-09-01 UNTIL 2005-03-03 | RESIGNED |
| MR PETER JOHN CHARLES TROUGHTON | Jun 1948 | British | Director | RESIGNED | |
| JOHN MARTIN TAYLOR | Jun 1952 | British | Director | 1993-04-20 UNTIL 1998-03-31 | RESIGNED |
| SIR SIMON MICHAEL HORNBY | Dec 1934 | British | Director | RESIGNED | |
| KATHRYN ELIZABETH SWANN | Dec 1964 | British | Director | 2003-11-04 UNTIL 2006-09-06 | RESIGNED |
| THE HON PHILIP REGINALD SMITH | Sep 1945 | British | Director | RESIGNED | |
| ALAN JAMES STEWART | Apr 1960 | British | Director | 2005-03-03 UNTIL 2006-09-06 | RESIGNED |
| DAVID JOHN MARLING ROBERTS | Feb 1943 | British | Director | RESIGNED | |
| JOHN CARMICHAEL ORR | Aug 1937 | British | Director | 1993-04-20 UNTIL 1999-01-25 | RESIGNED |
| MR LLOYD JOHN WIGGLESWORTH | May 1959 | Director | 1998-04-14 UNTIL 2001-10-17 | RESIGNED | |
| JOHN ALEXANDER NAPIER | Mar 1937 | British | Director | RESIGNED | |
| DOCTOR JANET PATRICIA MORGAN | Dec 1945 | British | Director | RESIGNED | |
| LAWRENCE PATRICK LUPO | Mar 1951 | American | Director | 1994-11-15 UNTIL 1999-01-25 | RESIGNED |
| MR ALAN JOHN HUMPHREY | Jan 1954 | British | Director | 2006-06-23 UNTIL 2010-08-31 | RESIGNED |
| MR IAN HOUGHTON | Dec 1965 | British | Secretary | 1998-08-01 UNTIL 2006-09-06 | RESIGNED |
| CHRISTOPHER STANLEY RULE | Apr 1942 | British | Secretary | RESIGNED | |
| DAME MARJORIE MORRIS SCARDINO | Jan 1947 | American | Director | 1994-06-21 UNTIL 1999-01-25 | RESIGNED |
| MR MARK HOPWOOD CHARLTON | Aug 1961 | British | Secretary | 2006-09-06 UNTIL 2011-08-31 | RESIGNED |
| LORD DAVID JAMES GEORGE HENNESSY WINDLESHAM | Jan 1932 | British | Director | RESIGNED | |
| MR MARK RICHARD CASHMORE | Aug 1960 | British | Director | 2006-09-06 UNTIL 2018-08-31 | RESIGNED |
| JOHN MICHAEL HANCOCK | Dec 1949 | American,British | Director | 1995-11-01 UNTIL 1999-01-25 | RESIGNED |
| MR KEITH HAMILL | Dec 1952 | British | Director | 1996-07-01 UNTIL 2000-05-31 | RESIGNED |
| MR NICHOLAS JOHN GRESHAM | May 1971 | British | Director | 2010-09-01 UNTIL 2016-10-01 | RESIGNED |
| MR ANTHONY LIAM GRACE | Apr 1961 | British | Director | 2018-10-01 UNTIL 2021-11-30 | RESIGNED |
| MR ALAN JAMES GILES | Jun 1954 | British | Director | 1995-11-01 UNTIL 1998-03-27 | RESIGNED |
| BEVERLEY CLIFFE HODSON | Jun 1951 | British | Director | 1997-06-17 UNTIL 2001-03-23 | RESIGNED |
| SIR MALCOLM FIELD | Aug 1937 | British | Director | RESIGNED | |
| WILLIAM COCKBURN | Feb 1943 | British | Director | 1995-11-01 UNTIL 1997-10-01 | RESIGNED |
| MR MARK HOPWOOD CHARLTON | Aug 1961 | British | Director | 2006-11-01 UNTIL 2011-08-31 | RESIGNED |
| MR RICHARD GORDON HANDOVER | Apr 1946 | British | Director | 1995-11-01 UNTIL 2003-11-04 | RESIGNED |
| MR SIMON PAUL BURKE | Aug 1958 | Irish | Director | 1995-11-01 UNTIL 1996-11-01 | RESIGNED |
| MR DAVID GREGORY BAUERNFEIND | Apr 1968 | British | Director | 2016-10-01 UNTIL 2018-06-12 | RESIGNED |
| PETER RICHARD BAMFORD | Mar 1954 | British | Director | 1995-11-01 UNTIL 1997-04-11 | RESIGNED |
| MR CHARLES JEREMY MAWDESLEY HARDIE | Jun 1938 | British | Director | RESIGNED | |
| MR EDWARD ELLIOT ELSON | Mar 1934 | American | Director | RESIGNED | |
| MR STANLEY HOLMES HONEYMAN | Sep 1923 | British | Director | RESIGNED | |
| TIMOTHY MARK HELY HUTCHINSON | Oct 1953 | British | Director | 2001-12-04 UNTIL 2004-09-25 | RESIGNED |
| MR IAN HOUGHTON | Dec 1965 | British | Director | 1999-01-25 UNTIL 2003-08-31 | RESIGNED |
| PETER SACHEVERELL WILMOT-SITWELL | Mar 1935 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Smiths News Holdings Limited | 2016-04-06 - 2023-03-13 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Smiths News 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 |