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WH SMITH RETAIL HOLDINGS LIMITED

Learn more about WH SMITH RETAIL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREENBRIDGE ROAD, SWINDON, WILTSHIRE, SN3 3RX

WH SMITH RETAIL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00471941
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.08.17
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company WH SMITH RETAIL HOLDINGS LIMITED is a Private Limited Company, registration number 00471941, established in United Kingdom on the 17. August 1949. The company is now active. The company has been in business for 67 years and 3 months. This company used to be called GREENBRIDGE RETAIL LIMITED, WH SMITH PLC, W H SMITH GROUP PLC. The company is based on GREENBRIDGE ROAD, SWINDON, WILTSHIRE, SN3 3RX. Business of the company WH SMITH RETAIL HOLDINGS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "31/07/15 FULL LIST" from the 2015.08.03. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2015.07.31. We do not have any information about the company WH SMITH RETAIL HOLDINGS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 33. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 3952434.297205
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.09
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.14
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DIRECTOR APPOINTED MR STEPHEN CLARKE
Form type: AP01
Date: 2013.09.09
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN SWANN
Form type: TM01
Date: 2013.07.15
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DIRECTOR APPOINTED MR IAN HOUGHTON
Form type: AP01
Date: 2013.03.15
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.02.06
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MOORHEAD / 04/11/2011
Form type: CH01
Date: 2011.11.21
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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CREDIT AGREEMENT 25/01/2011
Form type: RES13
Date: 2011.02.07
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.02.01
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.07.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.30
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN HOUGHTON / 15/02/2010
Form type: CH03
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MOORHEAD / 15/02/2010
Form type: CH01
Date: 2010.02.22
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2009.12.14
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.01.19
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APPOINTMENT TERMINATED DIRECTOR ALAN STEWART
Form type: 288b
Date: 2008.12.03
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DIRECTOR APPOINTED ROBERT JAMES MOORHEAD
Form type: 288a
Date: 2008.12.03
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RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.27
Child documents:
Document type: ANNOTATION
Date: 2008.08.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.08.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 31/07/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.08.14
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.24
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AD 08/03/07---------, £ SI 792@.021604=17, £ IC 3974553/3974570
Form type: 88(2)R
Date: 2007.03.22
£2.95
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AD 01/03/07---------, £ SI 1950@.0216=42, £ IC 3974511/3974553
Form type: 88(2)R
Date: 2007.03.19
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AD 22/02/07---------, £ SI 3456@.021604=74, £ IC 3974437/3974511
Form type: 88(2)R
Date: 2007.03.12
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AD 15/02/07---------, £ SI 368@.021604=7, £ IC 3974430/3974437
Form type: 88(2)R
Date: 2007.03.12
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AD 08/02/07---------, £ SI 294@.021604=6, £ IC 3974424/3974430
Form type: 88(2)R
Date: 2007.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
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AD 11/01/07---------, £ SI 147@.0216=3, £ IC 3974421/3974424
Form type: 88(2)R
Date: 2007.01.26
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AD 30/11/06---------, £ SI 397@.0216=8, £ IC 3974413/3974421
Form type: 88(2)R
Date: 2007.01.03
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AD 23/11/06---------, £ SI 1158@.0216=25, £ IC 3974388/3974413
Form type: 88(2)R
Date: 2007.01.03
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AD 16/11/06---------, £ SI 2149@.216=464, £ IC 3973924/3974388
Form type: 88(2)R
Date: 2006.11.29
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AD 09/11/06---------, £ SI 5320@.0216=114, £ IC 3973810/3973924
Form type: 88(2)R
Date: 2006.11.21
£2.95
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AD 24/10/06---------, £ SI 3211@.216=693, £ IC 3973117/3973810
Form type: 88(2)R
Date: 2006.11.14
£2.95
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AD 12/10/06---------, £ SI 1589@.021604=34, £ IC 3973083/3973117
Form type: 88(2)R
Date: 2006.10.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.09.27
£2.95
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AD 25/08/06---------, £ SI 976896@.021604=, 21104, £ IC 3951979/3973083
Form type: 88(2)R
Date: 2006.09.15
£2.95
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COMPANY NAME CHANGED, GREENBRIDGE RETAIL LIMITED, CERTIFICATE ISSUED ON 14/09/06
Form type: CERTNM
Date: 2006.09.14
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RETURN MADE UP TO 31/07/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.09.14
Child documents:
Document type: ANNOTATION
Date: 2006.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.09.04
£2.95
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AD 21/08/06---------, £ SI 1@.021604, £ IC 3951979/3951979
Form type: 88(2)R
Date: 2006.09.01
£2.95
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COMPANY NAME CHANGED, WH SMITH LIMITED, CERTIFICATE ISSUED ON 30/08/06
Form type: CERTNM
Date: 2006.08.30
£2.95
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AD 17/08/06---------, £ SI 353@.020123=7, £ IC 3951972/3951979
Form type: 88(2)R
Date: 2006.08.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.30
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2006.08.30
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.08.30
£2.95
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APPLICATION FOR REREG. AS PRIVATE: COURT ORDER
Form type: 139
Date: 2006.08.30

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Company directors and board members:

IAN HOUGHTON (current)
Secretary, 1998.08.01
GREENBRIDGE ROAD SWINDON , WILTSHIRE
SN3 3RX
STEPHEN CLARKE (current)
Director, CHIEF EXECUTIVE, 2013.09.06
GREENBRIDGE ROAD SWINDON , WILTSHIRE
SN3 3RX
IAN HOUGHTON (current)
Director, COMPANY EXECUTIVE, 2013.03.14
GREENBRIDGE ROAD SWINDON , WILTSHIRE
SN3 3RX
ROBERT JAMES MOORHEAD (current)
Director, CHARTERED ACCOUNTANT, 2008.11.28
GREENBRIDGE ROAD SWINDON , WILTSHIRE
SN3 3RX
CHRISTOPHER STANLEY RULE (resigned)
Secretary, 1992.07.31 - 1998.08.01
35 GRANGE GROVE CANONBURY , LONDON
N1 2NP
PETER RICHARD BAMFORD (resigned)
Director, COMPANY EXECUTIVE, 1995.11.01 - 1997.04.11
LANTERN HOUSE 4A QUEENS GATE PLACE , LONDON
SW7 5NT
ROBERT JOHN ORR BARTON (resigned)
Director, COMPANY DIRECTOR, 1999.11.30 - 2006.12.01
17 THURLOE SQUARE , LONDON
SW7 2TE
WALKER GORDON BOYD (resigned)
Director, FINANCE DIRECTOR, 2004.03.03 - 2005.01.27
IVY CLOSE COTTAGE WOLVERTON , STRATFORD UPON AVON
CV37 0HH, WARWICKSHIRE
SIMON PAUL BURKE (resigned)
Director, 1995.11.01 - 1996.11.01
33 ST JAMES'S GARDENS , LONDON
W11 4RF
WILLIAM COCKBURN (resigned)
Director, COMPANY EXECUTIVE, 1995.11.01 - 1997.10.01
9 AVENUE ROAD , FARNBOROUGH
GU14 7BW, HAMPSHIRE
MICHAEL HENRY ELLIS (resigned)
Director, 2005.03.30 - 2006.12.01
THE MOUND , EDINBURGH
EH1 1YZ, MIDLOTHIAN
EDWARD ELLIOT ELSON (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 1993.12.08
65 VALLEY ROAD NW , ATLANTA
FOREIGN, GEORGIA 30305
USA
MALCOLM FIELD (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 1995.12.31
15 EATON TERRACE , LONDON
SW1W 9DD
ALAN JAMES GILES (resigned)
Director, COMPANY EXECUTIVE, 1995.11.01 - 1998.03.27
TANGLEWOOD CROWSLEY ROAD , SHIPLAKE
RG9 3LE, OXFORDSHIRE
KEITH HAMILL (resigned)
Director, 1996.07.01 - 2000.05.31
COACH & HORSES INN MANCHESTER ROAD, MARSDEN , HUDDERSFIELD
HD7 6NL, WEST YORKSHIRE
JOHN MICHAEL HANCOCK (resigned)
Director, COMPANY EXECUTIVE, 1995.11.01 - 1999.02.25
4495 ASHBURN WALK , MARIETTA
GA 30068
USA
RICHARD GORDON HANDOVER (resigned)
Director, COMPANY EXECUTIVE, 1995.11.01 - 2005.01.31
WEST OVERTON HOUSE WEST OVERTON , MARLBOROUGH
SN8 4ER, WILTSHIRE
CHARLES JEREMY MAWDESLEY HARDIE (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 1999.11.01
13 AINGER ROAD PRIMROSE HILL , LONDON
NW3 3AT
TIMOTHY MARK HELY HUTCHINSON (resigned)
Director, PUBLISHER, 1999.07.06 - 2004.09.25
BOXFORD HOUSE BOXFORD , NEWBURY
RG20 8DP, BERKSHIRE
BEVERLEY CLIFFE HODSON (resigned)
Director, MANAGING DIRECTOR, 1997.06.17 - 2004.01.02
THE OLD RECTORY AMPNEY CRUCIS , CIRENCESTER
GL7 5RY, GLOUCESTERSHIRE
STANLEY HOLMES HONEYMAN (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 1992.10.21
157 OLD CHURCH STREET , LONDON
SW3 6EH
SIMON MICHAEL HORNBY (resigned)
Director, COMPANY CHAIRMAN, 1992.07.31 - 1994.01.29
8 ENNISMORE GARDENS , LONDON
SW7 1NL
LAWRENCE PATRICK LUPO (resigned)
Director, 1994.11.15 - 2004.03.03
7 RUE DES SABLONS , 1000 BRUSSELS
FOREIGN
BELGIUM
CHRISTOPHER LUKE MAYHEW (resigned)
Director, 2005.07.25 - 2006.12.01
PETS AT HOME EPSOM AVENUE, STANLEY GREEN TRADING ESTATE , HANDFORTH
SK9 3RN, CHESHIRE
JANET PATRICIA MORGAN (resigned)
Director, WRITER, 1992.07.31 - 1995.10.18
10 OLD CHURCH LANE DUDDINGSTON VILLAGE , EDINBURGH
EH15 3PX
JOHN ALEXANDER NAPIER (resigned)
Director, FINANCE DIRECTOR, 1992.07.31 - 1996.08.31
ROCKS STUD FARM BRANTRIDGE LANE , BALCOMBE
RH17 6JR, WEST SUSSEX
JOHN CARMICHAEL ORR (resigned)
Director, 1993.04.20 - 2004.01.29
24 DENBIGH GARDENS , RICHMOND
TW10 6EL, SURREY
MARY TERESA RAINEY (resigned)
Director, JOINT CHIEF EXECUTIVE, 2002.03.28 - 2006.12.01
18 KILDARE GARDENS , LONDON
W2 5LU
DAVID JOHN MARLING ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 1996.06.27
SANHAM HOUSE SANHAM GREEN , HUNGERFORD
RG17 0RS, BERKSHIRE
ANDREW JOHN ROLFE (resigned)
Director, 2003.09.02 - 2005.01.27
5 THE VALE , LONDON
SW3 6AG
MARJORIE MORRIS SCARDINO (resigned)
Director, 1994.06.21 - 1999.05.24
19 EMPIRE HOUSE THURLOE PLACE , LONDON
SW7 2RU
PHILIP REGINALD SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 1996.07.01
CAMPDEN HOUSE , CHIPPING CAMPDEN
GL55 6UP, GLOUCESTERSHIRE
ALAN JAMES STEWART (resigned)
Director, FINANCE DIRECTOR, 2005.03.03 - 2008.11.28
19 CULMINGTON ROAD EALING , LONDON
W13 9NJ
KATHRYN ELIZABETH SWANN (resigned)
Director, CHIEF EXECUTIVE, 2003.11.04 - 2013.06.30
WH SMITH PLC GREENBRIDGE ROAD , SWINDON
SN3 3RX, WILTSHIRE
JOHN MARTIN TAYLOR (resigned)
Director, 1999.09.07 - 2003.11.04
29 CAMPDEN HILL ROAD , LONDON
W8 7DX

Companies near to WH SMITH RETAIL HOLDINGS ltd.

Information about the Private Limited Company WH SMITH RETAIL HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data