WH SMITH PROMOTIONS LIMITED - WILTSHIRE


Company Profile Company Filings

Overview

WH SMITH PROMOTIONS LIMITED is a Private Limited Company from WILTSHIRE and has the status: Active.
WH SMITH PROMOTIONS LIMITED was incorporated 35 years ago on 26/01/1989 and has the registered number: 02339902. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

WH SMITH PROMOTIONS LIMITED - WILTSHIRE

This company is listed in the following categories:
47620 - Retail sale of newspapers and stationery in specialised stores

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
MR IAN HOUGHTON Dec 1965 British Director 1996-07-24 CURRENT
MR CARL DAVID COWLING Oct 1973 British Director 2019-09-19 CURRENT
MR ROBERT JAMES MOORHEAD Nov 1964 British Director 2005-05-01 CURRENT
MR IAN HOUGHTON Dec 1965 British Secretary 2001-06-01 CURRENT
MR JOHN ANTHONY WARREN Jun 1953 British Director 2001-06-01 UNTIL 2005-03-03 RESIGNED
COLIN ANTHONY WHITE British Director 1996-07-24 UNTIL 2001-06-01 RESIGNED
GERARD MAXWELL HUGHES Sep 1959 Secretary RESIGNED
COLIN ANTHONY WHITE British Secretary 1996-07-24 UNTIL 2001-06-01 RESIGNED
MRS RACHEL ELIZABETH RUSSELL Apr 1972 British Director 2003-02-03 UNTIL 2004-04-02 RESIGNED
SUE WHARTON Jun 1964 British Director 2004-04-02 UNTIL 2005-04-30 RESIGNED
TIMOTHY JOHN STUART WATERSTONE May 1939 British Director RESIGNED
JOHN PAUL MAURICE BOWTELL Aug 1968 British Director 2001-06-01 UNTIL 2001-12-04 RESIGNED
RICHARD CHISHOLM THORPE Sep 1946 British Director 1994-06-14 UNTIL 1996-07-24 RESIGNED
MR ALAN JAMES STEWART Apr 1960 British Director 2005-03-03 UNTIL 2008-11-28 RESIGNED
JOHN DAVID SIMPSON Feb 1962 British Director 2001-06-01 UNTIL 2003-02-03 RESIGNED
JON WILLIAM MORTIMORE Sep 1967 British Director 2001-12-04 UNTIL 2003-09-19 RESIGNED
CHRISTOPHER STANLEY RULE Apr 1942 British Director RESIGNED
GERARD MAXWELL HUGHES Sep 1959 Director 1994-06-14 UNTIL 1998-08-01 RESIGNED
MR STEPHEN CLARKE Sep 1967 British,Irish Director 2005-05-01 UNTIL 2019-10-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH RETAIL CONSORTIUM LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
WH SMITH RETAIL HOLDINGS LIMITED WILTSHIRE Active FULL 70100 - Activities of head offices
BRITISH GAS HOUSING SERVICES LIMITED WINDSOR Dissolved... DORMANT 99999 - Dormant Company
W H SMITH RETIREMENT SAVINGS PLAN LIMITED SWINDON,WILTSHIRE Active DORMANT 65300 - Pension funding
BRITISH GAS PIPELINES LIMITED WINDSOR Dissolved... DORMANT 99999 - Dormant Company
ESP CONNECTIONS LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
REPAIR AND CARE LIMITED BERKSHIRE Dissolved... DORMANT 99999 - Dormant Company
SF (UK) LIMITED BERKSHIRE Dissolved... FULL 99999 - Dormant Company
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
OAKBROOK LODGE MANAGEMENT COMPANY LIMITED BROADSTAIRS Active MICRO ENTITY 98000 - Residents property management
WH SMITH PLC WILTSHIRE Active GROUP 70100 - Activities of head offices
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
PURE GYM GROUP PLC LONDON Dissolved... FULL 93130 - Fitness facilities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEBSTERS GROUP LIMITED(THE) WILTSHIRE Active DORMANT 74990 - Non-trading company
WH SMITH 1955 LIMITED WILTSHIRE Active AUDIT EXEMPTION SUBSI 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 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