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WH SMITH 1955 LIMITED

Learn more about WH SMITH 1955 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WH SMITH PLC, GREENBRIDGE ROAD SWINDON, WILTSHIRE, SN3 3RX

WH SMITH 1955 LIMITED on the map

Company type: Private Limited Company
Company number: 00549069
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.12
last member list: 2016.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.12
overdue: NO
last made update: 2016.06.28
documents available: 1

List of company documents:

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28/06/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 180016200
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.19
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.16
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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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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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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH SWANN / 31/07/2011
Form type: CH01
Date: 2011.08.04
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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: 2010.08.20
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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 / MR IAN HOUGHTON / 15/02/2010
Form type: CH01
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: 2009.08.05
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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; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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COMPANY NAME CHANGED WH SMITH (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 09/07/08
Form type: CERTNM
Date: 2008.07.08
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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
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.24
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.10
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.04
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.13
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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COMPANY NAME CHANGED, HAMBLEDEN ESTATES LIMITED, CERTIFICATE ISSUED ON 17/11/00
Form type: CERTNM
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/09/00
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SHARES AGREEMENT OTC
Form type: SA
Date: 2000.08.31
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AD 20/03/00---------, £ SI [email protected]=179951000, £ IC 65200/180016200
Form type: 88(2)R
Date: 2000.08.31
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£ NC 150000000/200000000, 20/03/00
Form type: 123
Date: 2000.08.31
£2.95
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NC INC ALREADY ADJUSTED 20/03/00
Form type: WRES04
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 20/03/00
Document type: ANNOTATION
Date: 2000.08.31
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/00

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Company directors and board members:

IAN HOUGHTON (current)
Secretary, 2000.02.18
WH SMITH PLC GREENBRIDGE ROAD SWINDON , WILTSHIRE
SN3 3RX
STEPHEN CLARKE (current)
Director, CHIEF EXECUTIVE, 2013.09.06
WH SMITH PLC GREENBRIDGE ROAD SWINDON , WILTSHIRE
SN3 3RX
IAN HOUGHTON (current)
Director, COMPANY EXECUTIVE, 1996.07.24
WH SMITH PLC GREENBRIDGE ROAD SWINDON , WILTSHIRE
SN3 3RX
ROBERT JAMES MOORHEAD (current)
Director, CHARTERED ACCOUNTANT, 2008.11.28
WH SMITH PLC GREENBRIDGE ROAD SWINDON , WILTSHIRE
SN3 3RX
SUSAN HELEN BULL (resigned)
Secretary, 1992.07.31 - 1996.07.24
41 STAMFORD GREEN ROAD , EPSOM
KT18 7SR, SURREY
COLIN ANTHONY WHITE (resigned)
Secretary, CO EXEC, 1996.07.24 - 2000.02.18
10 SUTTON ROAD , SWINDON
SN3 6BX, WILTSHIRE
KEITH HAMILL (resigned)
Director, 2000.02.18 - 2000.05.31
COACH & HORSES INN MANCHESTER ROAD, MARSDEN , HUDDERSFIELD
HD7 6NL, WEST YORKSHIRE
RICHARD GORDON HANDOVER (resigned)
Director, CHIEF EXECUTIVE, 2001.04.01 - 2003.11.04
WEST OVERTON HOUSE WEST OVERTON , MARLBOROUGH
SN8 4ER, WILTSHIRE
GERARD MAXWELL HUGHES (resigned)
Director, COMPANY EXECUTIVE, 1994.10.01 - 1998.08.01
53 CHESILTON ROAD FULHAM , LONDON
SW6 5AA
CHRISTOPHER STANLEY RULE (resigned)
Director, COMPANY EXECUTIVE, 1992.07.31 - 1998.08.01
35 GRANGE GROVE CANONBURY , LONDON
N1 2NP
PHILIP ALAN STEVENS (resigned)
Director, COMPANY EXECUTIVE, 1992.07.31 - 1994.09.30
31 SUMMIT DRIVE , WOODFORD GREEN
IG8 8QW, ESSEX
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
RICHARD CHISHOLM THORPE (resigned)
Director, COMPANY EXECUTIVE, 1992.07.31 - 1996.07.24
8 ST CATHERINES ROAD , CHELMSFORD
CM1 2SP, ESSEX
JOHN ANTHONY WARREN (resigned)
Director, FINANCE DIRECTOR, 2001.04.01 - 2005.03.03
45 WALDEGRAVE PARK , TWICKENHAM
TW1 4TJ, MIDDLESEX
COLIN ANTHONY WHITE (resigned)
Director, CO EXEC, 1996.07.24 - 2006.08.01
4 WOODSIDE DRIVE BRADWELL GROVE , BURFORD
OX18 4XB, OXON

Companies near to WH SMITH 1955 ltd.

Information about the Private Limited Company WH SMITH 1955 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: 2016.09.19. Reload the data