WH SMITH PROMOTIONS LIMITED
Active - Accounts Filed
General Information
NAME
WH SMITH PROMOTIONS LIMITED
COMPANY NUMBER
02339902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47620 -
Retail sale of newspapers and stationery in specialised stores
INCORPORATION DATE
26/01/1989
(35 years and 10 months old)
WEBSITE
www.whsmith.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
12/05/1998
15/02/2000
GREENBRIDGE (PENSION TRUSTEE) LIMITED
View all previous names
WILTSHIRE
SN3 3RX
Telephone: 01793616161
TPS: No
1-2 The Bridge
Frome
Somerset
BA11 1AR
Telephone: 473935
Deepdale Park Blackpool Road
Preston
Lancashire
PR1 6QY
Telephone: 796940
Eurest Wh Smiths Head Office
Swindon
Wiltshire
SN3 3JE
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 PROMOTIONS LIMITED | Active - Accounts Filed | 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 (932971711) Appointed |
Credit Risk Overview
Want to learn more about WH SMITH PROMOTIONS 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 PROMOTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WH SMITH PROMOTIONS 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: 01/06/2001 - Present (23 years and 6 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 Apr 1942 |
Resigned | Director |
Current: 3 Past: 88 |
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 (932971711) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 22/08/2020 | 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 |
| 30/03/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 15/02/2017 | New Accounts filed |
| 02/08/2016 | 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 |
| 04/02/2014 | Stephen Clarke (910523056) has left the board |
| 04/02/2014 | New Board Member Stephen Clarke (918116596) Appointed |
| 26/08/2013 | New Confirmation Statement filed |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
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