WH SMITH PLC
WILTSHIRE NEW WH SMITH PLC

Hellopages » Wiltshire » Swindon » SN3 3RX

Company number 05202036
Status Active
Incorporation Date 10 August 2004
Company Type Public Limited Company
Address 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 two hundred and fifty events have happened. The last three records are Cancellation of shares. Statement of capital on 2 March 2017 GBP 24,604,978.35 ; Cancellation of shares. Statement of capital on 1 March 2017 GBP 24,609,957.34 ; Cancellation of shares. Statement of capital on 28 February 2017 GBP 24,616,031.96 . The most likely internet sites of WH SMITH PLC are www.whsmith.co.uk, and www.wh-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Wh Smith Plc is a Public Limited Company. The company registration number is 05202036. Wh Smith Plc has been working since 10 August 2004. The present status of the company is Active. The registered address of Wh Smith Plc is Greenbridge Road Swindon Wiltshire Sn3 3rx. . HOUGHTON, Ian is a Secretary of the company. BAXTER, Suzanne Claire is a Director of the company. CLARKE, Stephen Martin is a Director of the company. DURBIN, Annemarie Verna Florence is a Director of the company. HALL, John William Drummond is a Director of the company. MOORHEAD, Robert James is a Director of the company. STAUTON, Henry Eric is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BARTON, Robert John Orr has been resigned. Director BOYD, Walker Gordon has been resigned. Director ELLIS, Michael Henry has been resigned. Director HARRIS, Jeffery Francis has been resigned. Director HOUGHTON, Ian has been resigned. Director MAYHEW, Christopher Luke has been resigned. Director RAINEY, Mary Teresa has been resigned. Director STEWART, Alan James has been resigned. Director SWANN, Kathryn Elizabeth has been resigned. Director WALKER, Robert Malcolm has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOUGHTON, Ian
Appointed Date: 21 June 2006
Director
BAXTER, Suzanne Claire
Appointed Date: 04 February 2013
57 years old
Director
CLARKE, Stephen Martin
Appointed Date: 01 June 2012
58 years old
Director
DURBIN, Annemarie Verna Florence
Appointed Date: 03 December 2012
62 years old
Director
HALL, John William Drummond
Appointed Date: 01 September 2008
76 years old
Director
MOORHEAD, Robert James
Appointed Date: 01 December 2008
61 years old
Director
STAUTON, Henry Eric
Appointed Date: 01 September 2010
77 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 June 2006
Appointed Date: 10 August 2004
Director
BARTON, Robert John Orr
Resigned: 10 June 2011
Appointed Date: 26 June 2006
81 years old
Director
BOYD, Walker Gordon
Resigned: 31 August 2013
Appointed Date: 01 February 2010
73 years old
Director
ELLIS, Michael Henry
Resigned: 23 January 2013
Appointed Date: 26 June 2006
74 years old
Director
HARRIS, Jeffery Francis
Resigned: 10 July 2012
Appointed Date: 10 June 2011
77 years old
Director
HOUGHTON, Ian
Resigned: 26 June 2006
Appointed Date: 21 June 2006
59 years old
Director
MAYHEW, Christopher Luke
Resigned: 31 August 2010
Appointed Date: 26 June 2006
72 years old
Director
RAINEY, Mary Teresa
Resigned: 31 January 2008
Appointed Date: 26 June 2006
70 years old
Director
STEWART, Alan James
Resigned: 28 November 2008
Appointed Date: 21 June 2006
65 years old
Director
SWANN, Kathryn Elizabeth
Resigned: 30 June 2013
Appointed Date: 26 June 2006
60 years old
Director
WALKER, Robert Malcolm
Resigned: 31 August 2010
Appointed Date: 26 June 2006
80 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 June 2006
Appointed Date: 10 August 2004

WH SMITH PLC Events

29 Mar 2017
Cancellation of shares. Statement of capital on 2 March 2017
  • GBP 24,604,978.35
29 Mar 2017
Cancellation of shares. Statement of capital on 1 March 2017
  • GBP 24,609,957.34
29 Mar 2017
Cancellation of shares. Statement of capital on 28 February 2017
  • GBP 24,616,031.96
29 Mar 2017
Cancellation of shares. Statement of capital on 28 February 2017
  • GBP 24,622,106.59
29 Mar 2017
Purchase of own shares.
...
... and 240 more events
15 Dec 2015
Cancellation of shares. Statement of capital on 29 October 2015
  • GBP 25,384,927.97
15 Dec 2015
Cancellation of shares. Statement of capital on 28 October 2015
  • GBP 25,389,345.88
15 Dec 2015
Cancellation of shares. Statement of capital on 27 October 2015
  • GBP 25,393,763.79
15 Dec 2015
Cancellation of shares. Statement of capital on 26 October 2015
  • GBP 25,398,181.70
15 Dec 2015
Cancellation of shares. Statement of capital on 23 October 2015
  • GBP 25,402,599.61

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