WH SMITH 1955 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWH SMITH 1955 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00549069
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WH SMITH 1955 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WH SMITH 1955 LIMITED located?

    Registered Office Address
    Wh Smith Plc
    Greenbridge Road Swindon
    SN3 3RX Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WH SMITH 1955 LIMITED?

    Previous Company Names
    Company NameFromUntil
    WH SMITH (HOLDINGS) LIMITEDNov 17, 2000Nov 17, 2000
    HAMBLEDEN ESTATES LIMITEDMay 12, 1955May 12, 1955

    What are the latest accounts for WH SMITH 1955 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for WH SMITH 1955 LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for WH SMITH 1955 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2025 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2024

    16 pagesAA

    legacy

    188 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Robert James Moorhead as a director on Nov 19, 2024

    1 pagesTM01

    Appointment of Mr Maxwell Leslie James Izzard as a director on Nov 19, 2024

    2 pagesAP01

    Memorandum and Articles of Association

    11 pagesMA

    Cessation of Wh Smith Retail Holdings Limited as a person with significant control on Jun 01, 2024

    1 pagesPSC07

    Notification of Wh Smith Group Limited as a person with significant control on Jun 01, 2024

    2 pagesPSC02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: directors appointments / re: conflict of interest 23/05/2024
    RES13

    Statement of capital on May 17, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2023

    16 pagesAA

    legacy

    182 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2022

    16 pagesAA

    legacy

    187 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Who are the officers of WH SMITH 1955 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUGHTON, Ian
    Wh Smith Plc
    Greenbridge Road Swindon
    SN3 3RX Wiltshire
    Secretary
    Wh Smith Plc
    Greenbridge Road Swindon
    SN3 3RX Wiltshire
    British48991070007
    COWLING, Carl David
    Wh Smith Plc
    Greenbridge Road Swindon
    SN3 3RX Wiltshire
    Director
    Wh Smith Plc
    Greenbridge Road Swindon
    SN3 3RX Wiltshire
    EnglandBritishCompany Director262541730001
    HOUGHTON, Ian
    Wh Smith Plc
    Greenbridge Road Swindon
    SN3 3RX Wiltshire
    Director
    Wh Smith Plc
    Greenbridge Road Swindon
    SN3 3RX Wiltshire
    WalesBritishCompany Executive48991070007
    IZZARD, Maxwell Leslie James
    Wh Smith Plc
    Greenbridge Road Swindon
    SN3 3RX Wiltshire
    Director
    Wh Smith Plc
    Greenbridge Road Swindon
    SN3 3RX Wiltshire
    EnglandBritishCompany Director329571160001
    BULL, Susan Helen
    41 Stamford Green Road
    KT18 7SR Epsom
    Surrey
    Secretary
    41 Stamford Green Road
    KT18 7SR Epsom
    Surrey
    British14160710001
    WHITE, Colin Anthony
    10 Sutton Road
    SN3 6BX Swindon
    Wiltshire
    Secretary
    10 Sutton Road
    SN3 6BX Swindon
    Wiltshire
    BritishCo Exec48991090002
    CLARKE, Stephen Martin
    Wh Smith Plc
    Greenbridge Road Swindon
    SN3 3RX Wiltshire
    Director
    Wh Smith Plc
    Greenbridge Road Swindon
    SN3 3RX Wiltshire
    United KingdomBritish,IrishChief Executive181165960002
    HAMILL, Keith
    Coach & Horses Inn
    Manchester Road, Marsden
    HD7 6NL Huddersfield
    West Yorkshire
    Director
    Coach & Horses Inn
    Manchester Road, Marsden
    HD7 6NL Huddersfield
    West Yorkshire
    BritishDirector76268070005
    HANDOVER, Richard Gordon
    West Overton House
    West Overton
    SN8 4ER Marlborough
    Wiltshire
    Director
    West Overton House
    West Overton
    SN8 4ER Marlborough
    Wiltshire
    United KingdomBritishChief Executive45483990002
    HUGHES, Gerard Maxwell
    53 Chesilton Road
    Fulham
    SW6 5AA London
    Director
    53 Chesilton Road
    Fulham
    SW6 5AA London
    BritishCompany Executive70698270002
    MOORHEAD, Robert James
    Wh Smith Plc
    Greenbridge Road Swindon
    SN3 3RX Wiltshire
    Director
    Wh Smith Plc
    Greenbridge Road Swindon
    SN3 3RX Wiltshire
    EnglandBritishChartered Accountant105039790002
    RULE, Christopher Stanley, Mr.
    35 Grange Grove
    Canonbury
    N1 2NP London
    Director
    35 Grange Grove
    Canonbury
    N1 2NP London
    United KingdomBritishCompany Executive8456310001
    STEVENS, Philip Alan
    31 Summit Drive
    IG8 8QW Woodford Green
    Essex
    Director
    31 Summit Drive
    IG8 8QW Woodford Green
    Essex
    BritishCompany Executive9581300001
    STEWART, Alan James
    19 Culmington Road
    Ealing
    W13 9NJ London
    Director
    19 Culmington Road
    Ealing
    W13 9NJ London
    United KingdomBritishFinance Director149206970001
    SWANN, Kathryn Elizabeth
    Wh Smith Plc
    Greenbridge Road
    SN3 3RX Swindon
    Wiltshire
    Director
    Wh Smith Plc
    Greenbridge Road
    SN3 3RX Swindon
    Wiltshire
    United KingdomBritishChief Executive71448960004
    THORPE, Richard Chisholm
    8 St Catherines Road
    CM1 2SP Chelmsford
    Essex
    Director
    8 St Catherines Road
    CM1 2SP Chelmsford
    Essex
    BritishCompany Executive14160720001
    WARREN, John Anthony
    45 Waldegrave Park
    TW1 4TJ Twickenham
    Middlesex
    Director
    45 Waldegrave Park
    TW1 4TJ Twickenham
    Middlesex
    EnglandBritishFinance Director110280900001
    WHITE, Colin Anthony
    4 Woodside Drive
    Bradwell Grove
    OX18 4XB Burford
    Oxon
    Director
    4 Woodside Drive
    Bradwell Grove
    OX18 4XB Burford
    Oxon
    BritishCo Exec48991090003

    Who are the persons with significant control of WH SMITH 1955 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wh Smith Group Limited
    Greenbridge Road
    SN3 3RX Swindon
    Greenbridge Road
    England
    Jun 01, 2024
    Greenbridge Road
    SN3 3RX Swindon
    Greenbridge Road
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number15367938
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wh Smith Retail Holdings Limited
    Greenbridge Road
    SN3 3RX Swindon
    C/O Wh Smith Plc
    England
    Apr 06, 2016
    Greenbridge Road
    SN3 3RX Swindon
    C/O Wh Smith Plc
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number471941
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0