-
-
WH SMITH TRAVEL LIMITED - Greenbridge Road, Swindon, Wiltshire, SN3 3RX, United Kingdom
Company Information
- Company registration number
- 06560378
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Greenbridge Road
- Swindon
- Wiltshire
- SN3 3RX 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
- 2008-04-09
- Age Of Company 2008-04-09 16 years
- SIC/NACE
- 47610
Ownership
- Beneficial Owners
- Wh Smith Travel 2008 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALNERY NO. 2784 LIMITED
- Legal Entity Identifier (LEI)
- 2138004L4O3MMY6E7H36
- Filing of Accounts
- Due Date: 2020-05-31
- Last Date: 2018-08-31
✓
- Last Return Made Up To:
- 2012-04-09
- Annual Return
- Due Date: 2021-04-23
- Last Date: 2020-04-09
✓
-
WH SMITH TRAVEL LIMITED Company Description
- WH SMITH TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 06560378. Its current trading status is "live". It was registered 2008-04-09. It was previously called ALNERY NO. 2784 LIMITED. It has declared SIC or NACE codes as "47610". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-08-31. The latest annual return was filed up to 2012-04-09.It can be contacted at Greenbridge Road .
Get WH SMITH TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wh Smith Travel Limited - Greenbridge Road, Swindon, Wiltshire, SN3 3RX, United Kingdom
- 2008-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WH SMITH TRAVEL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06560378#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06560378#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06560378#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 2020
-
confirmation-statement-with-no-updates (2020-04-09) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-03-27) - AA
-
confirmation-statement-with-no-updates (2019-04-09) - CS01
-
termination-director-company-with-name-termination-date (2019-11-04) - TM01
-
appoint-person-director-company-with-name-date (2019-09-20) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-09) - 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
-
confirmation-statement-with-updates (2017-04-12) - CS01
-
accounts-with-accounts-type-full (2017-02-13) - 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 (2016-04-12) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
-
accounts-with-accounts-type-full (2015-04-09) - AA
-
auditors-resignation-company (2015-04-16) - AUD
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-05-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-09-09) - AP01
-
termination-director-company-with-name (2013-07-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
-
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 (2012-04-11) - AR01
-
accounts-with-accounts-type-full (2012-01-11) - AA
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-11-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
-
resolution (2011-04-11) - RESOLUTIONS
-
resolution (2011-02-10) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-02-01) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-08) - CH01
-
change-person-secretary-company-with-change-date (2009-12-08) - CH03
-
legacy (2009-09-04) - 88(2)
-
resolution (2009-09-04) - RESOLUTIONS
-
legacy (2009-08-17) - 123
-
resolution (2009-08-17) - RESOLUTIONS
-
legacy (2009-05-06) - 363a
-
accounts-with-accounts-type-full (2009-12-14) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-07-03) - 288a
-
legacy (2008-07-03) - 288b
-
certificate-change-of-name-company (2008-06-30) - CERTNM
-
legacy (2008-07-03) - 287
-
memorandum-articles (2008-07-03) - MEM/ARTS
-
legacy (2008-08-01) - 225
-
resolution (2008-09-12) - RESOLUTIONS
-
legacy (2008-09-12) - 123
-
legacy (2008-09-12) - 88(2)
-
legacy (2008-10-15) - 288a
-
legacy (2008-12-03) - 288a
-
legacy (2008-12-03) - 288b
-
legacy (2008-08-13) - 288a
-
incorporation-company (2008-04-09) - NEWINC
