WH SMITH 1955 LIMITED
Overview
| Company Name | WH SMITH 1955 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00549069 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of WH SMITH 1955 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WH SMITH (HOLDINGS) LIMITED | Nov 17, 2000 | Nov 17, 2000 |
| HAMBLEDEN ESTATES LIMITED | May 12, 1955 | May 12, 1955 |
What are the latest accounts for WH SMITH 1955 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for WH SMITH 1955 LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for WH SMITH 1955 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Carl David Cowling as a director on Nov 19, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 16 pages | AA | ||||||||||||||
legacy | 188 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Robert James Moorhead as a director on Nov 19, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Maxwell Leslie James Izzard as a director on Nov 19, 2024 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Cessation of Wh Smith Retail Holdings Limited as a person with significant control on Jun 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Wh Smith Group Limited as a person with significant control on Jun 01, 2024 | 2 pages | PSC02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on May 17, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 16 pages | AA | ||||||||||||||
legacy | 182 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2022 | 16 pages | AA | ||||||||||||||
legacy | 187 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Who are the officers of WH SMITH 1955 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUGHTON, Ian | Secretary | Wh Smith Plc Greenbridge Road Swindon SN3 3RX Wiltshire | British | 48991070007 | ||||||
| HOUGHTON, Ian | Director | Wh Smith Plc Greenbridge Road Swindon SN3 3RX Wiltshire | Wales | British | 48991070007 | |||||
| IZZARD, Maxwell Leslie James | Director | Wh Smith Plc Greenbridge Road Swindon SN3 3RX Wiltshire | England | British | 329571160001 | |||||
| BULL, Susan Helen | Secretary | 41 Stamford Green Road KT18 7SR Epsom Surrey | British | 14160710001 | ||||||
| WHITE, Colin Anthony | Secretary | 10 Sutton Road SN3 6BX Swindon Wiltshire | British | 48991090002 | ||||||
| CLARKE, Stephen Martin | Director | Wh Smith Plc Greenbridge Road Swindon SN3 3RX Wiltshire | United Kingdom | British,Irish | 181165960002 | |||||
| COWLING, Carl David | Director | Wh Smith Plc Greenbridge Road Swindon SN3 3RX Wiltshire | England | British | 262541730001 | |||||
| HAMILL, Keith | Director | Coach & Horses Inn Manchester Road, Marsden HD7 6NL Huddersfield West Yorkshire | British | 76268070005 | ||||||
| HANDOVER, Richard Gordon | Director | West Overton House West Overton SN8 4ER Marlborough Wiltshire | United Kingdom | British | 45483990002 | |||||
| HUGHES, Gerard Maxwell | Director | 53 Chesilton Road Fulham SW6 5AA London | British | 70698270002 | ||||||
| MOORHEAD, Robert James | Director | Wh Smith Plc Greenbridge Road Swindon SN3 3RX Wiltshire | England | British | 105039790002 | |||||
| RULE, Christopher Stanley, Mr. | Director | 35 Grange Grove Canonbury N1 2NP London | United Kingdom | British | 8456310001 | |||||
| STEVENS, Philip Alan | Director | 31 Summit Drive IG8 8QW Woodford Green Essex | British | 9581300001 | ||||||
| STEWART, Alan James | Director | 19 Culmington Road Ealing W13 9NJ London | United Kingdom | British | 149206970001 | |||||
| SWANN, Kathryn Elizabeth | Director | Wh Smith Plc Greenbridge Road SN3 3RX Swindon Wiltshire | United Kingdom | British | 71448960004 | |||||
| THORPE, Richard Chisholm | Director | 8 St Catherines Road CM1 2SP Chelmsford Essex | British | 14160720001 | ||||||
| WARREN, John Anthony | Director | 45 Waldegrave Park TW1 4TJ Twickenham Middlesex | England | British | 110280900001 | |||||
| WHITE, Colin Anthony | Director | 4 Woodside Drive Bradwell Grove OX18 4XB Burford Oxon | British | 48991090003 |
Who are the persons with significant control of WH SMITH 1955 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wh Smith Group Limited | Jun 01, 2024 | Greenbridge Road SN3 3RX Swindon Greenbridge Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wh Smith Retail Holdings Limited | Apr 06, 2016 | Greenbridge Road SN3 3RX Swindon C/O Wh Smith Plc England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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