WH SMITH HIGH STREET LIMITED - SWINDON


Company Profile Company Filings

Overview

WH SMITH HIGH STREET LIMITED is a Private Limited Company from SWINDON and has the status: Active.
WH SMITH HIGH STREET LIMITED was incorporated 16 years ago on 09/04/2008 and has the registered number: 06560339. The accounts status is FULL and accounts are next due on 31/05/2024.

WH SMITH HIGH STREET LIMITED - SWINDON

This company is listed in the following categories:
47610 - Retail sale of books in specialised stores
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

GREENBRIDGE ROAD
SWINDON
WILTSHIRE
SN3 3RX

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2778 LIMITED (until 30/06/2008)

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

Persons with Significant Control

Name Active from Born Address Level of control
Wh Smith High Street 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
TESCO HOLDINGS LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 70100 - Activities of head offices
WH SMITH RETAIL HOLDINGS LIMITED WILTSHIRE Active FULL 70100 - Activities of head offices
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
GAMES WORKSHOP GROUP PLC NOTTINGHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
ANSETT WORLDWIDE AVIATION UK LIMITED LONDON Dissolved... SMALL 77351 - Renting and leasing of air passenger transport equipment
TESCO DISTRIBUTION LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 49410 - Freight transport by road
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
AWAS (UK) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
KIDS OUT TRADING LIMITED BEDFORDSHIRE Active SMALL 96090 - Other service activities n.e.c.
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 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
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

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 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 HOLDINGS LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WH SMITH (QATAR) LIMITED SWINDON Active DORMANT 99999 - Dormant Company