WH SMITH 1955 LIMITED
WILTSHIRE WH SMITH (HOLDINGS) LIMITED HAMBLEDEN ESTATES LIMITED

Hellopages » Wiltshire » Swindon » SN3 3RX
Company number 00549069
Status Active
Incorporation Date 12 May 1955
Company Type Private Limited Company
Address WH SMITH PLC, GREENBRIDGE ROAD SWINDON, WILTSHIRE, SN3 3RX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 August 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 180,016,200 ; Full accounts made up to 31 August 2015. The most likely internet sites of WH SMITH 1955 LIMITED are www.whsmith1955.co.uk, and www.wh-smith-1955.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and nine months. Wh Smith 1955 Limited is a Private Limited Company. The company registration number is 00549069. Wh Smith 1955 Limited has been working since 12 May 1955. The present status of the company is Active. The registered address of Wh Smith 1955 Limited is Wh Smith Plc Greenbridge Road Swindon Wiltshire Sn3 3rx. . HOUGHTON, Ian is a Secretary of the company. CLARKE, Stephen Martin is a Director of the company. HOUGHTON, Ian is a Director of the company. MOORHEAD, Robert James is a Director of the company. Secretary BULL, Susan Helen has been resigned. Secretary WHITE, Colin Anthony has been resigned. Director HAMILL, Keith has been resigned. Director HANDOVER, Richard Gordon has been resigned. Director HUGHES, Gerard Maxwell has been resigned. Director RULE, Christopher Stanley has been resigned. Director STEVENS, Philip Alan has been resigned. Director STEWART, Alan James has been resigned. Director SWANN, Kathryn Elizabeth has been resigned. Director THORPE, Richard Chisholm has been resigned. Director WARREN, John Anthony has been resigned. Director WHITE, Colin Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOUGHTON, Ian
Appointed Date: 18 February 2000
Director
CLARKE, Stephen Martin
Appointed Date: 06 September 2013
58 years old
Director
HOUGHTON, Ian
Appointed Date: 24 July 1996
60 years old
Director
MOORHEAD, Robert James
Appointed Date: 28 November 2008
61 years old

Resigned Directors

Secretary
BULL, Susan Helen
Resigned: 24 July 1996
Secretary
WHITE, Colin Anthony
Resigned: 18 February 2000
Appointed Date: 24 July 1996
Director
HAMILL, Keith
Resigned: 31 May 2000
Appointed Date: 18 February 2000
73 years old
Director
HANDOVER, Richard Gordon
Resigned: 04 November 2003
Appointed Date: 01 April 2001
79 years old
Director
HUGHES, Gerard Maxwell
Resigned: 01 August 1998
Appointed Date: 01 October 1994
66 years old
Director
RULE, Christopher Stanley
Resigned: 01 August 1998
83 years old
Director
STEVENS, Philip Alan
Resigned: 30 September 1994
91 years old
Director
STEWART, Alan James
Resigned: 28 November 2008
Appointed Date: 03 March 2005
65 years old
Director
SWANN, Kathryn Elizabeth
Resigned: 30 June 2013
Appointed Date: 04 November 2003
61 years old
Director
THORPE, Richard Chisholm
Resigned: 24 July 1996
79 years old
Director
WARREN, John Anthony
Resigned: 03 March 2005
Appointed Date: 01 April 2001
72 years old
Director
WHITE, Colin Anthony
Resigned: 01 August 2006
Appointed Date: 24 July 1996
70 years old

WH SMITH 1955 LIMITED Events

10 Feb 2017
Full accounts made up to 31 August 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 180,016,200
19 May 2016
Full accounts made up to 31 August 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 180,016,200
16 Apr 2015
Auditor's resignation
...
... and 112 more events
16 Oct 1987
Full accounts made up to 30 May 1987
16 Oct 1987
Return made up to 27/08/87; full list of members
09 Dec 1986
Full accounts made up to 31 May 1986
14 Oct 1986
Return made up to 12/08/86; full list of members
31 May 1986
Secretary's particulars changed;director's particulars changed

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