Active
Company Information for WH SMITH 1955 LIMITED
WH SMITH PLC, GREENBRIDGE ROAD SWINDON, WILTSHIRE, SN3 3RX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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WH SMITH 1955 LIMITED | ||
Legal Registered Office | ||
WH SMITH PLC GREENBRIDGE ROAD SWINDON WILTSHIRE SN3 3RX Other companies in SN3 | ||
Previous Names | ||
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Company Number | 00549069 | |
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Company ID Number | 00549069 | |
Date formed | 1955-05-12 | |
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 | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-06 05:24:58 |
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Officer | Role | Date Appointed |
---|---|---|
IAN HOUGHTON |
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STEPHEN MARTIN CLARKE |
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IAN HOUGHTON |
||
ROBERT JAMES MOORHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHRYN ELIZABETH SWANN |
Director | ||
ALAN JAMES STEWART |
Director | ||
COLIN ANTHONY WHITE |
Director | ||
JOHN ANTHONY WARREN |
Director | ||
RICHARD GORDON HANDOVER |
Director | ||
KEITH HAMILL |
Director | ||
COLIN ANTHONY WHITE |
Company Secretary | ||
GERARD MAXWELL HUGHES |
Director | ||
CHRISTOPHER STANLEY RULE |
Director | ||
SUSAN HELEN BULL |
Company Secretary | ||
RICHARD CHISHOLM THORPE |
Director | ||
PHILIP ALAN STEVENS |
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 RETAIL HOLDINGS LIMITED | Company Secretary | 1998-08-01 | CURRENT | 1949-08-17 | 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 RETAIL HOLDINGS LIMITED | Director | 2013-09-06 | CURRENT | 1949-08-17 | 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 RETAIL HOLDINGS LIMITED | Director | 2013-03-14 | CURRENT | 1949-08-17 | 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 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 RETAIL HOLDINGS LIMITED | Director | 2008-11-28 | CURRENT | 1949-08-17 | 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 |
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Memorandum articles filed | ||
PSC07 | CESSATION OF WH SMITH RETAIL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Wh Smith Group Limited as a person with significant control on 2024-06-01 | |
RES13 | Resolutions passed:
| |
SH19 | Statement of capital on 2024-05-17 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/05/24 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/08/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/23 | ||
Audit exemption subsidiary accounts made up to 2023-08-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/23 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/23 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/23 | |
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN CLARKE | |
AP01 | DIRECTOR APPOINTED MR CARL DAVID COWLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
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 Retail Holdings Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 180016200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 180016200 | |
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 180016200 | |
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 180016200 | |
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 | |
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 details changed for Robert James Moorhead on 2011-11-04 | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kathryn Elizabeth Swann on 2011-07-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN HOUGHTON / 15/02/2010 | |
CH01 | DIRECTOR'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 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED WH SMITH (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 09/07/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363a | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363a | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HAMBLEDEN ESTATES LIMITED CERTIFICATE ISSUED ON 17/11/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/09/00 | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
123 | £ NC 150000000/200000000 20/03/00 | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 20/03/00 | |
WRES04 | NC INC ALREADY ADJUSTED 20/03/00 | |
88(2)R | AD 20/03/00--------- £ SI 179951000@1=179951000 £ IC 65200/180016200 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
WRES04 | £ NC 65200/150000000 18 | |
123 | NC INC ALREADY ADJUSTED 18/02/00 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 1955 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WH SMITH 1955 LIMITED are:
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. |