WH SMITH PROMOTIONS LIMITED
WILTSHIRE GREENBRIDGE (PENSION TRUSTEE) LIMITED WATERSTONE'S (PENSION TRUSTEE) LIMITED

Hellopages » Wiltshire » Swindon » SN3 3RX

Company number 02339902
Status Active
Incorporation Date 26 January 1989
Company Type Private Limited Company
Address W H SMITH PLC, GREENBRIDGE ROAD SWINDON, WILTSHIRE, SN3 3RX
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-four 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 2 ; Full accounts made up to 31 August 2015. The most likely internet sites of WH SMITH PROMOTIONS LIMITED are www.whsmithpromotions.co.uk, and www.wh-smith-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Wh Smith Promotions Limited is a Private Limited Company. The company registration number is 02339902. Wh Smith Promotions Limited has been working since 26 January 1989. The present status of the company is Active. The registered address of Wh Smith Promotions Limited is W H 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 HUGHES, Gerard Maxwell has been resigned. Secretary WHITE, Colin Anthony has been resigned. Director BOWTELL, John Paul Maurice has been resigned. Director HUGHES, Gerard Maxwell has been resigned. Director MORTIMORE, Jon William has been resigned. Director RULE, Christopher Stanley has been resigned. Director RUSSELL, Rachel Elizabeth has been resigned. Director SIMPSON, John David has been resigned. Director STEWART, Alan James has been resigned. Director THORPE, Richard Chisholm has been resigned. Director WARREN, John Anthony has been resigned. Director WATERSTONE, Timothy John Stuart has been resigned. Director WHARTON, Sue has been resigned. Director WHITE, Colin Anthony has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
HOUGHTON, Ian
Appointed Date: 01 June 2001
Director
CLARKE, Stephen Martin
Appointed Date: 01 May 2005
58 years old
Director
HOUGHTON, Ian
Appointed Date: 24 July 1996
59 years old
Director
MOORHEAD, Robert James
Appointed Date: 01 May 2005
61 years old

Resigned Directors

Secretary
HUGHES, Gerard Maxwell
Resigned: 24 July 1996
Secretary
WHITE, Colin Anthony
Resigned: 01 June 2001
Appointed Date: 24 July 1996
Director
BOWTELL, John Paul Maurice
Resigned: 04 December 2001
Appointed Date: 01 June 2001
57 years old
Director
HUGHES, Gerard Maxwell
Resigned: 01 August 1998
Appointed Date: 14 June 1994
66 years old
Director
MORTIMORE, Jon William
Resigned: 19 September 2003
Appointed Date: 04 December 2001
58 years old
Director
RULE, Christopher Stanley
Resigned: 01 August 1998
83 years old
Director
RUSSELL, Rachel Elizabeth
Resigned: 02 April 2004
Appointed Date: 03 February 2003
53 years old
Director
SIMPSON, John David
Resigned: 03 February 2003
Appointed Date: 01 June 2001
63 years old
Director
STEWART, Alan James
Resigned: 28 November 2008
Appointed Date: 03 March 2005
65 years old
Director
THORPE, Richard Chisholm
Resigned: 24 July 1996
Appointed Date: 14 June 1994
79 years old
Director
WARREN, John Anthony
Resigned: 03 March 2005
Appointed Date: 01 June 2001
72 years old
Director
WATERSTONE, Timothy John Stuart
Resigned: 31 May 1994
86 years old
Director
WHARTON, Sue
Resigned: 30 April 2005
Appointed Date: 02 April 2004
61 years old
Director
WHITE, Colin Anthony
Resigned: 01 June 2001
Appointed Date: 24 July 1996
69 years old

WH SMITH PROMOTIONS 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 2
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 2
16 Apr 2015
Auditor's resignation
...
... and 114 more events
13 Mar 1989
Company name changed bowhot LIMITED\certificate issued on 14/03/89
09 Mar 1989
Registered office changed on 09/03/89 from: 2 baches street london N1 6UB
01 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1989
Memorandum and Articles of Association
26 Jan 1989
Incorporation

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