W H SMITH RETIREMENT SAVINGS PLAN LIMITED
Non-Trading
General Information
NAME
W H SMITH RETIREMENT SAVINGS PLAN LIMITED
COMPANY NUMBER
03073452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
28/06/1995
(29 years and 4 months old)
WEBSITE
www.whsmith.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/06/1995
20/02/1996
SHELFCO (NO.1068) LIMITED
SWINDON,WILTSHIRE
SN3 3LD
Telephone: 01793616161
TPS: No
Longton Post Office
Unit 45 Bennett Precinct
Stoke-on-trent
Staffordshire
ST3 2HR
Telephone: 268156
Pensions Department
Greenbridge Road
Swindon,
Wiltshire
SN3 3LD
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 |
| W H SMITH RETIREMENT SAVINGS PLAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 10/05/2024 | Stephen Brett Tiley (926579327) has left the board |
Credit Risk Overview
Want to learn more about W H SMITH RETIREMENT SAVINGS PLAN 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 W H SMITH RETIREMENT SAVINGS PLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W H SMITH RETIREMENT SAVINGS PLAN 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 |
|---|---|---|---|---|
|
01/07/2002 - Present (22 years and 4 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 6 Past: 45 |
View Report |
|
14/03/2007 - Present (17 years and 8 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 8 Past: 106 |
View Report |
|
01/07/2007 - Present (17 years and 4 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 3 Past: 43 |
View Report |
|
31/03/2008 - Present (16 years and 7 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 7 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 10/05/2024 | Stephen Brett Tiley (926579327) has left the board |
| 10/05/2024 | New Company Secretary Michal Pawel Blaszewski (932280990) Appointed |
| 10/05/2024 | New Board Member Michal Pawel Blaszewski (932280935) Appointed |
| 01/11/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 26/04/2023 | Diane Li (930005104) has left the board |
| 21/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Board Member Diane Li (930005104) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | Alicia Enriquea Alexander (921775829) has left the board |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 30/11/2021 | Alicia Enriquea Alexander (921775829) has left the board |
| 08/08/2020 | New Accounts filed |
| 20/07/2020 | Neil William Stirling (926772981) has left the board |
| 20/07/2020 | New Board Member Conor William Mangan (919440469) Appointed |
| 04/07/2020 | New Confirmation Statement filed |
| 05/03/2020 | Mark Rowland Sabin (913411670) has left the board |
| 05/03/2020 | New Board Member Neil William Stirling (926772981) Appointed |
| 17/01/2020 | Michael Makinson (921775746) has left the board |
| 08/01/2020 | Susan Poynton (912930023) has left the board |
| 08/01/2020 | New Company Secretary Stephen Brett Tiley (926579327) Appointed |
| 08/01/2020 | New Board Member Stephen Brett Tiley (926579292) Appointed |
| 22/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 08/03/2019 | Stuart Steven Marriner (920165407) has left the board |
| 24/07/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Board Member Juliette Anne Cavilla (923423201) Appointed |
| 27/06/2017 | Nicholas Jonathan Walsh (908470570) has left the board |
| 07/02/2017 | New Board Member Stuart Steven Marriner (920165407) Appointed |
| 08/11/2016 | New Board Member Michael Makinson (921775746) Appointed |
| 08/11/2016 | New Board Member Alicia Enriquea Alexander (921775829) Appointed |
| 01/11/2016 | Timothy John Banks (919978931) has left the board |
| 01/11/2016 | Christopher Alan Atherton (917729613) has left the board |
| 27/09/2016 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 08/04/2016 | New Board Member Steve Gallagher (920682974) Appointed |
| 25/02/2016 | Harish Sedani (917729640) has left the board |
| 25/02/2016 | Harish Sedani (917729640) has left the board |
| 03/08/2015 | New Board Member Timothy John Banks (919978931) Appointed |
| 21/07/2015 | New Accounts filed |
| 11/07/2015 | New Confirmation Statement filed |
| 06/04/2015 | Mark Hopwood Charlton (911565738) has left the board |
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