-
-
WH SMITH 1955 LIMITED - Wh Smith Plc, Greenbridge Road Swindon, Wiltshire, SN3 3RX, United Kingdom
Company Information
- Company registration number
- 00549069
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wh Smith Plc
- Greenbridge Road Swindon
- Wiltshire
- SN3 3RX Wh Smith Plc, Greenbridge Road Swindon, Wiltshire, SN3 3RX UK
Management
- Managing Directors
- COWLING, Carl David
- HOUGHTON, Ian
- MOORHEAD, Robert James
- Company secretaries
- HOUGHTON, Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 1955-05-12
- Age Of Company 1955-05-12 68 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Wh Smith Retail Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WH SMITH (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
✓
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2024-07-12
- Last Date: 2023-06-28
✓
-
WH SMITH 1955 LIMITED Company Description
- WH SMITH 1955 LIMITED is a ltd registered in United Kingdom with the Company reg no 00549069. Its current trading status is "live". It was registered 1955-05-12. It was previously called WH SMITH (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at Wh Smith Plc .
Get WH SMITH 1955 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wh Smith 1955 Limited - Wh Smith Plc, Greenbridge Road Swindon, Wiltshire, SN3 3RX, United Kingdom
- 1955-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WH SMITH 1955 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00549069#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00549069#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00549069#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-24) - AA
-
legacy (2024-04-24) - AGREEMENT2
-
legacy (2024-04-24) - GUARANTEE2
-
legacy (2024-04-24) - PARENT_ACC
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-09) - AA
-
confirmation-statement-with-no-updates (2023-06-29) - CS01
-
legacy (2023-05-09) - PARENT_ACC
-
legacy (2023-05-09) - GUARANTEE2
-
legacy (2023-05-09) - AGREEMENT2
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-29) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-24) - AA
-
legacy (2022-03-24) - GUARANTEE2
-
legacy (2022-03-24) - AGREEMENT2
-
legacy (2022-03-24) - PARENT_ACC
Add all to Cart
keyboard_arrow_right 2021
-
legacy (2021-06-10) - PARENT_ACC
-
legacy (2021-06-10) - GUARANTEE2
-
legacy (2021-06-11) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-11) - AA
-
confirmation-statement-with-no-updates (2021-07-02) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-08-18) - AA
-
confirmation-statement-with-no-updates (2020-06-29) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-11-04) - TM01
-
appoint-person-director-company-with-name-date (2019-09-19) - AP01
-
confirmation-statement-with-no-updates (2019-07-01) - CS01
-
accounts-with-accounts-type-full (2019-03-27) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-04) - CS01
-
accounts-with-accounts-type-full (2018-01-26) - AA
Add all to Cart
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-12-04) - CH01
-
notification-of-a-person-with-significant-control (2017-06-29) - PSC02
-
confirmation-statement-with-updates (2017-06-29) - CS01
-
accounts-with-accounts-type-full (2017-02-10) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-05-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-04-09) - AA
-
auditors-resignation-company (2015-04-16) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
-
accounts-with-accounts-type-full (2014-05-14) - AA
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-09-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
-
termination-director-company-with-name (2013-07-15) - TM01
-
accounts-with-accounts-type-full (2013-02-06) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
-
accounts-with-accounts-type-full (2012-01-11) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
-
change-person-director-company-with-change-date (2011-11-21) - CH01
-
accounts-with-accounts-type-full (2011-02-01) - AA
-
change-person-director-company-with-change-date (2011-08-04) - CH01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-22) - CH01
-
change-person-secretary-company-with-change-date (2010-02-22) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-12-14) - AA
-
legacy (2009-08-05) - 363a
-
accounts-with-accounts-type-full (2009-01-19) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-03) - 288b
-
legacy (2008-12-03) - 288a
-
legacy (2008-08-04) - 363a
-
certificate-change-of-name-company (2008-07-08) - CERTNM
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-12-19) - AA
-
legacy (2007-09-14) - 288c
-
legacy (2007-08-02) - 363a
-
accounts-with-accounts-type-full (2007-03-24) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-08-08) - 288c
-
accounts-with-accounts-type-full (2006-03-30) - AA
-
legacy (2006-08-22) - 363a
-
legacy (2006-08-24) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-11-14) - 288c
-
legacy (2005-08-16) - 363a
-
legacy (2005-04-22) - 288a
-
accounts-with-accounts-type-full (2005-04-13) - AA
-
legacy (2005-03-21) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-08-24) - 363s
-
accounts-with-accounts-type-full (2004-07-05) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-08-20) - 363s
-
legacy (2003-12-17) - 288a
-
legacy (2003-11-10) - 288b
-
accounts-with-accounts-type-full (2003-07-04) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-08-13) - 363a
-
legacy (2002-07-03) - 288c
-
accounts-with-accounts-type-full (2002-07-24) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-08-24) - 363a
-
accounts-with-accounts-type-full (2001-12-21) - AA
-
legacy (2001-04-10) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
resolution (2000-08-31) - RESOLUTIONS
-
resolution (2000-02-24) - RESOLUTIONS
-
certificate-change-of-name-company (2000-11-16) - CERTNM
-
legacy (2000-02-24) - 288b
-
legacy (2000-03-06) - 288a
-
legacy (2000-04-11) - 288a
-
legacy (2000-06-20) - 288b
-
accounts-with-accounts-type-full (2000-07-27) - AA
-
legacy (2000-02-24) - 123
-
legacy (2000-08-31) - 88(2)R
-
statement-of-affairs (2000-08-31) - SA
-
legacy (2000-09-06) - 363s
-
legacy (2000-08-31) - 123
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-07-04) - AA
-
legacy (1999-09-02) - 363s
-
legacy (1999-06-21) - 288c
-
legacy (1999-04-08) - 288c
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-09-01) - 363s
-
legacy (1998-04-14) - 287
-
legacy (1998-04-11) - 225
-
accounts-with-accounts-type-full (1998-04-01) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-09-19) - 363a
-
legacy (1997-09-19) - 288c
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-08-04) - AA
-
resolution (1996-06-25) - RESOLUTIONS
-
legacy (1996-08-12) - 288
-
accounts-with-accounts-type-full (1996-03-14) - AA
-
legacy (1996-08-27) - 363a
-
legacy (1996-09-10) - 287
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
resolution (1995-08-23) - RESOLUTIONS
-
legacy (1995-08-22) - 363x
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-10-13) - 288
-
legacy (1994-08-31) - 363x
-
accounts-with-accounts-type-full (1994-07-12) - AA
-
resolution (1994-07-06) - RESOLUTIONS
-
resolution (1994-06-09) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-09-01) - 363x
-
accounts-with-accounts-type-full (1993-06-23) - AA
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-09-21) - AA
-
legacy (1992-09-03) - 363x
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-10-29) - AA
-
legacy (1991-08-20) - 363x
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-10-04) - 363
-
accounts-with-accounts-type-full (1990-07-31) - AA
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-10-27) - 363
-
accounts-with-accounts-type-full (1989-10-23) - AA
-
legacy (1989-06-08) - 288
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-11-30) - 363
-
accounts-with-accounts-type-full (1988-10-11) - AA
-
legacy (1988-09-13) - 288
Add all to Cart
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-full (1987-10-16) - AA
-
legacy (1987-10-16) - 363
-
legacy (1987-12-09) - 288
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-10-14) - 363
-
legacy (1986-05-31) - 288
-
accounts-with-accounts-type-full (1986-12-09) - AA
