WH SMITH 1955 LIMITED - WILTSHIRE


Company Profile Company Filings

Overview

WH SMITH 1955 LIMITED is a Private Limited Company from WILTSHIRE and has the status: Active.
WH SMITH 1955 LIMITED was incorporated 69 years ago on 12/05/1955 and has the registered number: 00549069. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

WH SMITH 1955 LIMITED - 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 31/05/2024

Registered Office

WH SMITH PLC
WILTSHIRE
SN3 3RX

This Company Originates in : United Kingdom
Previous trading names include:
WH SMITH (HOLDINGS) LIMITED (until 09/07/2008)

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
MR CARL DAVID COWLING Oct 1973 British Director 2019-09-19 CURRENT
MR IAN HOUGHTON Dec 1965 British Director 1996-07-24 CURRENT
MR ROBERT JAMES MOORHEAD Nov 1964 British Director 2008-11-28 CURRENT
MR IAN HOUGHTON Dec 1965 British Secretary 2000-02-18 CURRENT
COLIN ANTHONY WHITE British Director 1996-07-24 UNTIL 2006-08-01 RESIGNED
MR KEITH HAMILL Dec 1952 British Director 2000-02-18 UNTIL 2000-05-31 RESIGNED
MR STEPHEN CLARKE Sep 1967 British,Irish Director 2013-09-06 UNTIL 2019-10-31 RESIGNED
SUSAN HELEN BULL British Secretary RESIGNED
COLIN ANTHONY WHITE British Secretary 1996-07-24 UNTIL 2000-02-18 RESIGNED
CHRISTOPHER STANLEY RULE Apr 1942 British Director RESIGNED
MR JOHN ANTHONY WARREN Jun 1953 British Director 2001-04-01 UNTIL 2005-03-03 RESIGNED
RICHARD CHISHOLM THORPE Sep 1946 British Director RESIGNED
KATHRYN ELIZABETH SWANN Dec 1964 British Director 2003-11-04 UNTIL 2013-06-30 RESIGNED
MR ALAN JAMES STEWART Apr 1960 British Director 2005-03-03 UNTIL 2008-11-28 RESIGNED
PHILIP ALAN STEVENS Oct 1934 British Director RESIGNED
MR RICHARD GORDON HANDOVER Apr 1946 British Director 2001-04-01 UNTIL 2003-11-04 RESIGNED
GERARD MAXWELL HUGHES Sep 1959 Director 1994-10-01 UNTIL 1998-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wh Smith Retail 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEBSTERS GROUP LIMITED(THE) WILTSHIRE Active DORMANT 74990 - Non-trading company
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