WEBSTERS GROUP LIMITED(THE) - WILTSHIRE


Company Profile Company Filings

Overview

WEBSTERS GROUP LIMITED(THE) is a Private Limited Company from WILTSHIRE and has the status: Active.
WEBSTERS GROUP LIMITED(THE) was incorporated 69 years ago on 25/08/1954 and has the registered number: 00537338. The accounts status is DORMANT and accounts are next due on 31/05/2024.

WEBSTERS GROUP LIMITED(THE) - WILTSHIRE

This company is listed in the following categories:
74990 - Non-trading company

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

W H SMITH PLC
WILTSHIRE
SN3 3RX

This Company Originates in : United Kingdom

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
AMANDA JANE SIN FAI LAM Feb 1965 British Director 2006-09-01 CURRENT
MR IAN HOUGHTON Dec 1965 British Director 1996-07-24 CURRENT
AMANDA JANE SIN FAI LAM Feb 1965 British Secretary 2006-09-01 CURRENT
COLIN ANTHONY WHITE British Director 1996-07-24 UNTIL 2006-09-01 RESIGNED
RICHARD CHISHOLM THORPE Sep 1946 British Director RESIGNED
PHILIP ALAN STEVENS Oct 1934 British Director RESIGNED
CHRISTOPHER STANLEY RULE Apr 1942 British Director RESIGNED
GERARD MAXWELL HUGHES Sep 1959 Director 1994-10-01 UNTIL 1998-08-01 RESIGNED
COLIN ANTHONY WHITE British Secretary 1998-08-01 UNTIL 2006-09-01 RESIGNED
CHRISTOPHER STANLEY RULE Apr 1942 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wh Smith 1955 Limited 2016-04-06 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WH SMITH PROMOTIONS LIMITED WILTSHIRE Active AUDIT EXEMPTION SUBSI 47620 - Retail sale of newspapers and stationery in specialised stores
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SMITHS NEWS INSTORE LIMITED SWINDON Active DORMANT 74990 - Non-trading company
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SMITHS NEWS HOLDINGS LIMITED SWINDON Active FULL 74990 - Non-trading company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WH SMITH 1955 LIMITED WILTSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WH SMITH PROMOTIONS LIMITED WILTSHIRE Active AUDIT EXEMPTION SUBSI 47620 - Retail sale of newspapers and stationery in specialised stores
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 PLC WILTSHIRE Active GROUP 70100 - Activities of head offices
FUNKYPIGEON.COM LIMITED SWINDON Active FULL 47990 - Other retail sale not in stores, stalls or markets
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 (QATAR) LIMITED SWINDON Active DORMANT 99999 - Dormant Company