Company Information for WH SMITH RETAIL HOLDINGS LIMITED
GREENBRIDGE ROAD, SWINDON, WILTSHIRE, SN3 3RX,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
WH SMITH RETAIL HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
GREENBRIDGE ROAD SWINDON WILTSHIRE SN3 3RX Other companies in SN3 | ||||
Previous Names | ||||
|
Company Number | 00471941 | |
---|---|---|
Company ID Number | 00471941 | |
Date formed | 1949-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-06 05:24:57 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
IAN HOUGHTON |
||
STEPHEN MARTIN CLARKE |
||
IAN HOUGHTON |
||
ROBERT JAMES MOORHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHRYN ELIZABETH SWANN |
Director | ||
ALAN JAMES STEWART |
Director | ||
ROBERT JOHN ORR BARTON |
Director | ||
MICHAEL HENRY ELLIS |
Director | ||
CHRISTOPHER LUKE MAYHEW |
Director | ||
MARY TERESA RAINEY |
Director | ||
RICHARD GORDON HANDOVER |
Director | ||
WALKER GORDON BOYD |
Director | ||
ANDREW JOHN ROLFE |
Director | ||
TIMOTHY MARK HELY HUTCHINSON |
Director | ||
LAWRENCE PATRICK LUPO |
Director | ||
JOHN CARMICHAEL ORR |
Director | ||
BEVERLEY CLIFFE HODSON |
Director | ||
KEITH HAMILL |
Director | ||
CHARLES JEREMY MAWDESLEY HARDIE |
Director | ||
MARJORIE MORRIS SCARDINO |
Director | ||
JOHN MICHAEL HANCOCK |
Director | ||
CHRISTOPHER STANLEY RULE |
Company Secretary | ||
JOHN MARTIN TAYLOR |
Director | ||
ALAN JAMES GILES |
Director | ||
WILLIAM COCKBURN |
Director | ||
PETER RICHARD BAMFORD |
Director | ||
SIMON PAUL BURKE |
Director | ||
JOHN ALEXANDER NAPIER |
Director | ||
PHILIP REGINALD SMITH |
Director | ||
DAVID JOHN MARLING ROBERTS |
Director | ||
MALCOLM FIELD |
Director | ||
JANET PATRICIA MORGAN |
Director | ||
SIMON MICHAEL HORNBY |
Director | ||
EDWARD ELLIOT ELSON |
Director | ||
STANLEY HOLMES HONEYMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WH SMITH HOSPITALS HOLDINGS LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1999-07-14 | Active | |
WH SMITH HOSPITALS LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2000-04-27 | Active | |
WH SMITH PLC | Company Secretary | 2006-06-21 | CURRENT | 2004-08-10 | Active | |
WH SMITH TRAVEL HOLDINGS LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2006-01-20 | Active | |
WH SMITH PROMOTIONS LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1989-01-26 | Active | |
WH SMITH 1955 LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1955-05-12 | Active | |
CARD MARKET LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
WH SMITH HOSPITALS HOLDINGS LIMITED | Director | 2013-09-06 | CURRENT | 1999-07-14 | Active | |
WH SMITH HOSPITALS LIMITED | Director | 2013-09-06 | CURRENT | 2000-04-27 | Active | |
WH SMITH TRAVEL 2008 LIMITED | Director | 2013-09-06 | CURRENT | 2008-04-09 | Active | |
WH SMITH TRAVEL LIMITED | Director | 2013-09-06 | CURRENT | 2008-04-09 | Active | |
WH SMITH HIGH STREET LIMITED | Director | 2013-09-06 | CURRENT | 2008-04-09 | Active | |
WH SMITH HIGH STREET HOLDINGS LIMITED | Director | 2013-09-06 | CURRENT | 2008-04-09 | Active | |
WH SMITH 1955 LIMITED | Director | 2013-09-06 | CURRENT | 1955-05-12 | Active | |
WH SMITH TRAVEL HOLDINGS LIMITED | Director | 2013-09-06 | CURRENT | 2006-01-20 | Active | |
WH SMITH PLC | Director | 2012-06-01 | CURRENT | 2004-08-10 | Active | |
WH SMITH PROMOTIONS LIMITED | Director | 2005-05-01 | CURRENT | 1989-01-26 | Active | |
THE SQL WORKSHOP LIMITED | Director | 2017-12-13 | CURRENT | 1992-01-10 | Active | |
CARD MARKET LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
WH SMITH TRAVEL 2008 LIMITED | Director | 2008-08-07 | CURRENT | 2008-04-09 | Active | |
WH SMITH TRAVEL LIMITED | Director | 2008-06-30 | CURRENT | 2008-04-09 | Active | |
WH SMITH HIGH STREET LIMITED | Director | 2008-06-30 | CURRENT | 2008-04-09 | Active | |
WH SMITH HIGH STREET HOLDINGS LIMITED | Director | 2008-06-30 | CURRENT | 2008-04-09 | Active | |
WH SMITH HOSPITALS HOLDINGS LIMITED | Director | 2008-03-18 | CURRENT | 1999-07-14 | Active | |
WH SMITH HOSPITALS LIMITED | Director | 2008-03-18 | CURRENT | 2000-04-27 | Active | |
WH SMITH TRAVEL HOLDINGS LIMITED | Director | 2006-06-01 | CURRENT | 2006-01-20 | Active | |
THE W H SMITH ARCHIVE | Director | 2000-02-24 | CURRENT | 1997-10-02 | Active | |
LEXICON BOOK COMPANY LIMITED | Director | 1998-08-01 | CURRENT | 1936-07-07 | Liquidation | |
WH SMITH 1955 LIMITED | Director | 1996-07-24 | CURRENT | 1955-05-12 | Active | |
WH SMITH PROMOTIONS LIMITED | Director | 1996-07-24 | CURRENT | 1989-01-26 | Active | |
WEBSTERS GROUP LIMITED(THE) | Director | 1996-07-24 | CURRENT | 1954-08-25 | Active | |
THE SQL WORKSHOP LIMITED | Director | 2017-12-13 | CURRENT | 1992-01-10 | Active | |
CARD MARKET LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
MODELZONE LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
SUSSEX STATIONERS LIMITED | Director | 2011-02-18 | CURRENT | 2011-02-18 | Active | |
BOOKS & STATIONERS LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active | |
FUNKYPIGEON.COM LIMITED | Director | 2010-05-12 | CURRENT | 2007-04-11 | Active | |
WH SMITH PLC | Director | 2008-12-01 | CURRENT | 2004-08-10 | Active | |
WH SMITH HOSPITALS HOLDINGS LIMITED | Director | 2008-11-28 | CURRENT | 1999-07-14 | Active | |
WH SMITH HOSPITALS LIMITED | Director | 2008-11-28 | CURRENT | 2000-04-27 | Active | |
WH SMITH TRAVEL 2008 LIMITED | Director | 2008-11-28 | CURRENT | 2008-04-09 | Active | |
WH SMITH TRAVEL LIMITED | Director | 2008-11-28 | CURRENT | 2008-04-09 | Active | |
WH SMITH HIGH STREET LIMITED | Director | 2008-11-28 | CURRENT | 2008-04-09 | Active | |
WH SMITH HIGH STREET HOLDINGS LIMITED | Director | 2008-11-28 | CURRENT | 2008-04-09 | Active | |
WH SMITH 1955 LIMITED | Director | 2008-11-28 | CURRENT | 1955-05-12 | Active | |
WH SMITH TRAVEL HOLDINGS LIMITED | Director | 2008-11-28 | CURRENT | 2006-01-20 | Active | |
WH SMITH PROMOTIONS LIMITED | Director | 2005-05-01 | CURRENT | 1989-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
16/05/24 STATEMENT OF CAPITAL GBP 516691517.978393 | ||
PSC05 | Change of details for Wh Smith Hs Limited as a person with significant control on 2024-06-01 | |
PSC07 | CESSATION OF WH SMITH PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Wh Smith Hs Limited as a person with significant control on 2024-06-01 | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution 34000000 capitalised 16/05/2024</ul> | ||
RES10 | Resolutions passed:
| |
SH19 | Statement of capital on 2024-05-17 GBP 0.043209 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/05/24 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/23 | |
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | |
SH01 | 20/12/19 STATEMENT OF CAPITAL GBP 482691517.995309 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN CLARKE | |
AP01 | DIRECTOR APPOINTED MR CARL DAVID COWLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
SH01 | 28/02/19 STATEMENT OF CAPITAL GBP 167312753.03 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH01 | 30/11/18 STATEMENT OF CAPITAL GBP 166763289.463575 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CH01 | Director's details changed for Mr Stephen Martin Clarke on 2017-12-01 | |
PSC02 | Notification of Wh Smith Plc as a person with significant control on 2016-04-06 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 3952434.297205 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 3952434.297205 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 3952434.297205 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 3952434.297205 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CLARKE | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN SWANN | |
AP01 | DIRECTOR APPOINTED MR IAN HOUGHTON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MOORHEAD / 04/11/2011 | |
AR01 | 31/07/11 FULL LIST | |
RES13 | CREDIT AGREEMENT 25/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 31/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN HOUGHTON / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MOORHEAD / 15/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN STEWART | |
288a | DIRECTOR APPOINTED ROBERT JAMES MOORHEAD | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/07; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
88(2)R | AD 08/03/07--------- £ SI 792@.021604=17 £ IC 3974553/3974570 | |
88(2)R | AD 01/03/07--------- £ SI 1950@.0216=42 £ IC 3974511/3974553 | |
88(2)R | AD 22/02/07--------- £ SI 3456@.021604=74 £ IC 3974437/3974511 | |
88(2)R | AD 15/02/07--------- £ SI 368@.021604=7 £ IC 3974430/3974437 | |
88(2)R | AD 08/02/07--------- £ SI 294@.021604=6 £ IC 3974424/3974430 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 11/01/07--------- £ SI 147@.0216=3 £ IC 3974421/3974424 | |
88(2)R | AD 30/11/06--------- £ SI 397@.0216=8 £ IC 3974413/3974421 | |
88(2)R | AD 23/11/06--------- £ SI 1158@.0216=25 £ IC 3974388/3974413 | |
88(2)R | AD 16/11/06--------- £ SI 2149@.216=464 £ IC 3973924/3974388 | |
88(2)R | AD 09/11/06--------- £ SI 5320@.0216=114 £ IC 3973810/3973924 | |
88(2)R | AD 24/10/06--------- £ SI 3211@.216=693 £ IC 3973117/3973810 | |
88(2)R | AD 12/10/06--------- £ SI 1589@.021604=34 £ IC 3973083/3973117 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2)R | AD 25/08/06--------- £ SI 976896@.021604= 21104 £ IC 3951979/3973083 | |
CERTNM | COMPANY NAME CHANGED GREENBRIDGE RETAIL LIMITED CERTIFICATE ISSUED ON 14/09/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/06; BULK LIST AVAILABLE SEPARATELY | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2)R | AD 21/08/06--------- £ SI 1@.021604 £ IC 3951979/3951979 | |
CERTNM | COMPANY NAME CHANGED WH SMITH LIMITED CERTIFICATE ISSUED ON 30/08/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
139 | APPLICATION FOR REREG. AS PRIVATE: COURT ORDER | |
OC425 | SCHEME OF ARRANGEMENT - AMALGAMATION | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OCPRI | REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS | |
RES06 | REDUCE ISSUED CAPITAL 02/08/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | RE SCHEME 02/08/06 | |
RES04 | NC INC ALREADY ADJUSTED 02/08/06 | |
88(2)R | AD 17/08/06--------- £ SI 353@.020123=7 £ IC 3951972/3951979 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES13 | COMPANY BUSINESS 02/08/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
169 | £ IC 157219350/14685406 28/02/06 £ SR 167686994@.85=142533944 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/05; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
Capital statment ic 137729711/137469091 02/02/95 sr 260620@1=260620 | ||
nc 185000000/185520000 13/06/94 | ||
Declaration of satisfaction of mortgage/charge | ||
nc 128492692/185063000 07/06/91 | ||
Ad 01/11/90--------- si 842021@.5=421010 ic 100953700/101374710 | ||
Ad 09/08/90--------- premium si 5921@.5=2960 ic 100851297/100854257 | ||
Ad 26/07/90--------- premium si 20509@.5=10254 ic 100841043/100851297 | ||
Ad 19/07/90--------- premium si 7905@.5=3952 ic 100836494/100840446 | ||
Ad 21/06/90--------- premium si 3952@.5=1976 ic 100808172/100810148 | ||
Ad 07/06/90--------- premium si 36713@.5=18356 ic 100780920/100799276 |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
County Court at Central London | District Judge Price | 1BA01004 | JESMIN -v- WH SMITH RETAIL HOLDINGS LTD | |||
|
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | COMMERCIAL UNION ASSURANCE COMPANY LIMITED |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WH SMITH RETAIL HOLDINGS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT CHARGE | ALLIANCE DENTAL CARE LIMITED | 2013-01-05 | Outstanding |
RENT DEPOSIT DEED | MOLINARE HOLDINGS LIMITED | 2008-07-22 | Outstanding |
We have found 2 mortgage charges which are owed to WH SMITH RETAIL HOLDINGS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Thurrock Council | |
|
NDR BA Amounts Paid by Ratepayers |
Thurrock Council | |
|
NDR Payers |
Thurrock Council | |
|
NDR Payers |
Thurrock Council | |
|
NDR Payers |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Shop and Premises | UNITS 52/53 THE WHITE ROSE SHOPPING CENTRE LEEDS LS11 8LL | 610,000 | 20/01/2012 | |
Guildford Borough Council | Unit 1 Meadows House 11 Woodbridge Meadows Guildford Surrey GU1 1BA | 18,500 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |