WH SMITH 1955 LIMITED
Active - Accounts Filed
General Information
NAME
WH SMITH 1955 LIMITED
COMPANY NUMBER
00549069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/05/1955
(69 years and 7 months old)
WEBSITE
www.whsmith.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
17/11/2000
08/07/2008
WH SMITH (HOLDINGS) LIMITED
View all previous names
WILTSHIRE
SN3 3RX
Telephone: 01793616161
TPS: No
Greenbridge Road
Swindon
Wiltshire
SN3 3RX
Telephone: 616161
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WH SMITH RETAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WH SMITH 1955 LIMITED | Active - Accounts Filed | View Report |
| WEBSTERS GROUP LIMITED(THE) | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Robert James Moorhead (910503979) has left the board |
| 02/12/2024 | New Board Member Maxwell Leslie James Izzard (932957116) Appointed |
| 28/11/2024 | New Board Member Maxwell Leslie James Izzard (932971721) Appointed |
Credit Risk Overview
Want to learn more about WH SMITH 1955 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WH SMITH 1955 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WH SMITH 1955 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/07/1996 - Present (28 years and 5 months) Secretary: 18/02/2000 - Present (24 years and 10 months) Born in Dec 1965 (age: 58) |
Active | Director&Secretary |
Current: 28 Past: 70 |
View Report |
|
19/09/2019 - Present (5 years and 3 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
19/11/2024 - Present (1 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2024 - Present (1 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
31/07/1992 - Present (32 years and 4 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Robert James Moorhead (910503979) has left the board |
| 02/12/2024 | New Board Member Maxwell Leslie James Izzard (932957116) Appointed |
| 28/11/2024 | New Board Member Maxwell Leslie James Izzard (932971721) Appointed |
| 19/05/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 25/08/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 06/11/2019 | Stephen Martin Clarke (918116596) has left the board |
| 23/09/2019 | New Board Member Carl David Cowling (926254173) Appointed |
| 05/07/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 15/02/2017 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 06/08/2014 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 11/09/2013 | New Board Member Stephen Clarke (918116596) Appointed |
| 26/08/2013 | New Confirmation Statement filed |
| 17/07/2013 | Kathryn Elizabeth Swann (907144896) has left the board |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
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