Company Information for

WH SMITH 1955 LIMITED

WH SMITH PLC, GREENBRIDGE ROAD SWINDON, WILTSHIRE, SN3 3RX,

Company Registration Number

00549069

Private Limited Company

Active

About Wh Smith 1955 Ltd

WH SMITH 1955 LIMITED was founded on 1955-05-12 and has its registered office in Wiltshire. The organisation's status is listed as "Active". Wh Smith 1955 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
WH SMITH 1955 LIMITED
Legal Registered Office
WH SMITH PLC
GREENBRIDGE ROAD SWINDON
WILTSHIRE
SN3 3RX
Other companies in SN3
Previous Names
WH SMITH (HOLDINGS) LIMITED
09/07/2008

Filing Information

Company Number00549069
Date formed1955-05-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2023
Account next due31/05/2025
Latest filing return28/06/2016
Filing return next due26/07/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-06-06 05:24:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian Houghton Company Secretary 2000-02-18 WALES
Stephen Martin Clarke Director CHIEF EXECUTIVE 2013-09-06 ENGLAND
Ian Houghton Director COMPANY EXECUTIVE 1996-07-24 WALES
Robert James Moorhead Director CHARTERED ACCOUNTANT 2008-11-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Kathryn Elizabeth Swann Director 2003-11-04 2013-06-30
Alan James Stewart Director 2005-03-03 2008-11-28
Colin Anthony White Director 1996-07-24 2006-08-01
John Anthony Warren Director 2001-04-01 2005-03-03
Richard Gordon Handover Director 2001-04-01 2003-11-04
Keith Hamill Director 2000-02-18 2000-05-31
Colin Anthony White Company Secretary 1996-07-24 2000-02-18
Gerard Maxwell Hughes Director 1994-10-01 1998-08-01
Christopher Stanley Rule Director 1992-07-31 1998-08-01
Susan Helen Bull Company Secretary 1992-07-31 1996-07-24
Richard Chisholm Thorpe Director 1992-07-31 1996-07-24
Philip Alan Stevens Director 1992-07-31 1994-09-30

Related Directorships for Ian Houghton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Houghton WH SMITH HOSPITALS HOLDINGS LIMITEDCompany Secretary 2008-03-18 CURRENT 1999-07-14 Active
Ian Houghton WH SMITH HOSPITALS LIMITEDCompany Secretary 2008-03-18 CURRENT 2000-04-27 Active
Ian Houghton WH SMITH PLCCompany Secretary 2006-06-21 CURRENT 2004-08-10 Active
Ian Houghton WH SMITH TRAVEL HOLDINGS LIMITEDCompany Secretary 2006-06-01 CURRENT 2006-01-20 Active
Ian Houghton WH SMITH PROMOTIONS LIMITEDCompany Secretary 2001-06-01 CURRENT 1989-01-26 Active
Ian Houghton WH SMITH RETAIL HOLDINGS LIMITEDCompany Secretary 1998-08-01 CURRENT 1949-08-17 Active

Related Directorships for Stephen Martin Clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Martin Clarke CARD MARKET LIMITEDDirector 2014-03-25 CURRENT 2014-03-25 Active
Stephen Martin Clarke WH SMITH HOSPITALS HOLDINGS LIMITEDDirector 2013-09-06 CURRENT 1999-07-14 Active
Stephen Martin Clarke WH SMITH HOSPITALS LIMITEDDirector 2013-09-06 CURRENT 2000-04-27 Active
Stephen Martin Clarke WH SMITH TRAVEL 2008 LIMITEDDirector 2013-09-06 CURRENT 2008-04-09 Active
Stephen Martin Clarke WH SMITH TRAVEL LIMITEDDirector 2013-09-06 CURRENT 2008-04-09 Active
Stephen Martin Clarke WH SMITH HIGH STREET LIMITEDDirector 2013-09-06 CURRENT 2008-04-09 Active
Stephen Martin Clarke WH SMITH HIGH STREET HOLDINGS LIMITEDDirector 2013-09-06 CURRENT 2008-04-09 Active
Stephen Martin Clarke WH SMITH RETAIL HOLDINGS LIMITEDDirector 2013-09-06 CURRENT 1949-08-17 Active
Stephen Martin Clarke WH SMITH TRAVEL HOLDINGS LIMITEDDirector 2013-09-06 CURRENT 2006-01-20 Active
Stephen Martin Clarke WH SMITH PLCDirector 2012-06-01 CURRENT 2004-08-10 Active
Stephen Martin Clarke WH SMITH PROMOTIONS LIMITEDDirector 2005-05-01 CURRENT 1989-01-26 Active

Related Directorships for Ian Houghton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Houghton THE SQL WORKSHOP LIMITEDDirector 2017-12-13 CURRENT 1992-01-10 Active
Ian Houghton CARD MARKET LIMITEDDirector 2014-03-25 CURRENT 2014-03-25 Active
Ian Houghton WH SMITH RETAIL HOLDINGS LIMITEDDirector 2013-03-14 CURRENT 1949-08-17 Active
Ian Houghton WH SMITH TRAVEL 2008 LIMITEDDirector 2008-08-07 CURRENT 2008-04-09 Active
Ian Houghton WH SMITH TRAVEL LIMITEDDirector 2008-06-30 CURRENT 2008-04-09 Active
Ian Houghton WH SMITH HIGH STREET LIMITEDDirector 2008-06-30 CURRENT 2008-04-09 Active
Ian Houghton WH SMITH HIGH STREET HOLDINGS LIMITEDDirector 2008-06-30 CURRENT 2008-04-09 Active
Ian Houghton WH SMITH HOSPITALS HOLDINGS LIMITEDDirector 2008-03-18 CURRENT 1999-07-14 Active
Ian Houghton WH SMITH HOSPITALS LIMITEDDirector 2008-03-18 CURRENT 2000-04-27 Active
Ian Houghton WH SMITH TRAVEL HOLDINGS LIMITEDDirector 2006-06-01 CURRENT 2006-01-20 Active
Ian Houghton THE W H SMITH ARCHIVEDirector 2000-02-24 CURRENT 1997-10-02 Active
Ian Houghton LEXICON BOOK COMPANY LIMITEDDirector 1998-08-01 CURRENT 1936-07-07 Liquidation
Ian Houghton WH SMITH PROMOTIONS LIMITEDDirector 1996-07-24 CURRENT 1989-01-26 Active
Ian Houghton WEBSTERS GROUP LIMITED(THE)Director 1996-07-24 CURRENT 1954-08-25 Active

Related Directorships for Robert James Moorhead

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert James Moorhead THE SQL WORKSHOP LIMITEDDirector 2017-12-13 CURRENT 1992-01-10 Active
Robert James Moorhead CARD MARKET LIMITEDDirector 2014-03-25 CURRENT 2014-03-25 Active
Robert James Moorhead MODELZONE LIMITEDDirector 2013-08-06 CURRENT 2013-08-06 Active
Robert James Moorhead SUSSEX STATIONERS LIMITEDDirector 2011-02-18 CURRENT 2011-02-18 Active
Robert James Moorhead BOOKS & STATIONERS LIMITEDDirector 2011-02-03 CURRENT 2011-02-03 Active
Robert James Moorhead FUNKYPIGEON.COM LIMITEDDirector 2010-05-12 CURRENT 2007-04-11 Active
Robert James Moorhead WH SMITH PLCDirector 2008-12-01 CURRENT 2004-08-10 Active
Robert James Moorhead WH SMITH HOSPITALS HOLDINGS LIMITEDDirector 2008-11-28 CURRENT 1999-07-14 Active
Robert James Moorhead WH SMITH HOSPITALS LIMITEDDirector 2008-11-28 CURRENT 2000-04-27 Active
Robert James Moorhead WH SMITH TRAVEL 2008 LIMITEDDirector 2008-11-28 CURRENT 2008-04-09 Active
Robert James Moorhead WH SMITH TRAVEL LIMITEDDirector 2008-11-28 CURRENT 2008-04-09 Active
Robert James Moorhead WH SMITH HIGH STREET LIMITEDDirector 2008-11-28 CURRENT 2008-04-09 Active
Robert James Moorhead WH SMITH HIGH STREET HOLDINGS LIMITEDDirector 2008-11-28 CURRENT 2008-04-09 Active
Robert James Moorhead WH SMITH RETAIL HOLDINGS LIMITEDDirector 2008-11-28 CURRENT 1949-08-17 Active
Robert James Moorhead WH SMITH TRAVEL HOLDINGS LIMITEDDirector 2008-11-28 CURRENT 2006-01-20 Active
Robert James Moorhead WH SMITH PROMOTIONS LIMITEDDirector 2005-05-01 CURRENT 1989-01-26 Active