WH SMITH RETAIL HOLDINGS LIMITED
WILTSHIRE GREENBRIDGE RETAIL LIMITED WH SMITH PLC W H SMITH GROUP PLC

Hellopages » Wiltshire » Swindon » SN3 3RX

Company number 00471941
Status Active
Incorporation Date 17 August 1949
Company Type Private 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 Accounts for a small company 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 3,952,434.297205 ; Full accounts made up to 31 August 2015. The most likely internet sites of WH SMITH RETAIL HOLDINGS LIMITED are www.whsmithretailholdings.co.uk, and www.wh-smith-retail-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and four months. Wh Smith Retail Holdings Limited is a Private Limited Company. The company registration number is 00471941. Wh Smith Retail Holdings Limited has been working since 17 August 1949. The present status of the company is Active. The registered address of Wh Smith Retail Holdings Limited is 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 RULE, Christopher Stanley has been resigned. Director BAMFORD, Peter Richard has been resigned. Director BARTON, Robert John Orr has been resigned. Director BOYD, Walker Gordon has been resigned. Director BURKE, Simon Paul has been resigned. Director COCKBURN, William has been resigned. Director ELLIS, Michael Henry has been resigned. Director ELSON, Edward Elliot has been resigned. Director FIELD, Malcolm, Sir has been resigned. Director GILES, Alan James has been resigned. Director HAMILL, Keith has been resigned. Director HANCOCK, John Michael has been resigned. Director HANDOVER, Richard Gordon has been resigned. Director HARDIE, Charles Jeremy Mawdesley has been resigned. Director HELY HUTCHINSON, Timothy Mark has been resigned. Director HODSON, Beverley Cliffe has been resigned. Director HONEYMAN, Stanley Holmes has been resigned. Director HORNBY, Simon Michael, Sir has been resigned. Director LUPO, Lawrence Patrick has been resigned. Director MAYHEW, Christopher Luke has been resigned. Director MORGAN, Janet Patricia, Doctor has been resigned. Director NAPIER, John Alexander has been resigned. Director ORR, John Carmichael has been resigned. Director RAINEY, Mary Teresa has been resigned. Director ROBERTS, David John Marling has been resigned. Director ROLFE, Andrew John has been resigned. Director SCARDINO, Marjorie Morris, Dame has been resigned. Director SMITH, Philip Reginald, The Honourable has been resigned. Director STEWART, Alan James has been resigned. Director SWANN, Kathryn Elizabeth has been resigned. Director TAYLOR, John Martin has been resigned. Director TAYLOR, John Martin has been resigned. Director TROUGHTON, Peter John Charles has been resigned. Director WALKER, Robert Malcolm has been resigned. Director WARREN, John Anthony has been resigned. Director WIGGLESWORTH, Lloyd John has been resigned. Director WILMOT-SITWELL, Peter Sacheverell has been resigned. Director WINDLESHAM, David James George Hennessy, Lord has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOUGHTON, Ian
Appointed Date: 01 August 1998
Director
CLARKE, Stephen Martin
Appointed Date: 06 September 2013
58 years old
Director
HOUGHTON, Ian
Appointed Date: 14 March 2013
59 years old
Director
MOORHEAD, Robert James
Appointed Date: 28 November 2008
61 years old

Resigned Directors

Secretary
RULE, Christopher Stanley
Resigned: 01 August 1998
Director
BAMFORD, Peter Richard
Resigned: 11 April 1997
Appointed Date: 01 November 1995
71 years old
Director
BARTON, Robert John Orr
Resigned: 01 December 2006
Appointed Date: 30 November 1999
81 years old
Director
BOYD, Walker Gordon
Resigned: 27 January 2005
Appointed Date: 03 March 2004
73 years old
Director
BURKE, Simon Paul
Resigned: 01 November 1996
Appointed Date: 01 November 1995
67 years old
Director
COCKBURN, William
Resigned: 01 October 1997
Appointed Date: 01 November 1995
82 years old
Director
ELLIS, Michael Henry
Resigned: 01 December 2006
Appointed Date: 30 March 2005
74 years old
Director
ELSON, Edward Elliot
Resigned: 08 December 1993
91 years old
Director
FIELD, Malcolm, Sir
Resigned: 31 December 1995
88 years old
Director
GILES, Alan James
Resigned: 27 March 1998
Appointed Date: 01 November 1995
71 years old
Director
HAMILL, Keith
Resigned: 31 May 2000
Appointed Date: 01 July 1996
72 years old
Director
HANCOCK, John Michael
Resigned: 25 February 1999
Appointed Date: 01 November 1995
75 years old
Director
HANDOVER, Richard Gordon
Resigned: 31 January 2005
Appointed Date: 01 November 1995
79 years old
Director
HARDIE, Charles Jeremy Mawdesley
Resigned: 01 November 1999
87 years old
Director
HELY HUTCHINSON, Timothy Mark
Resigned: 25 September 2004
Appointed Date: 06 July 1999
72 years old
Director
HODSON, Beverley Cliffe
Resigned: 02 January 2004
Appointed Date: 17 June 1997
74 years old
Director
HONEYMAN, Stanley Holmes
Resigned: 21 October 1992
102 years old
Director
HORNBY, Simon Michael, Sir
Resigned: 29 January 1994
90 years old
Director
LUPO, Lawrence Patrick
Resigned: 03 March 2004
Appointed Date: 15 November 1994
74 years old
Director
MAYHEW, Christopher Luke
Resigned: 01 December 2006
Appointed Date: 25 July 2005
72 years old
Director
MORGAN, Janet Patricia, Doctor
Resigned: 18 October 1995
79 years old
Director
NAPIER, John Alexander
Resigned: 31 August 1996
88 years old
Director
ORR, John Carmichael
Resigned: 29 January 2004
Appointed Date: 20 April 1993
88 years old
Director
RAINEY, Mary Teresa
Resigned: 01 December 2006
Appointed Date: 28 March 2002
70 years old
Director
ROBERTS, David John Marling
Resigned: 27 June 1996
82 years old
Director
ROLFE, Andrew John
Resigned: 27 January 2005
Appointed Date: 02 September 2003
59 years old
Director
SCARDINO, Marjorie Morris, Dame
Resigned: 24 May 1999
Appointed Date: 21 June 1994
78 years old
Director
SMITH, Philip Reginald, The Honourable
Resigned: 01 July 1996
80 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
60 years old
Director
TAYLOR, John Martin
Resigned: 04 November 2003
Appointed Date: 07 September 1999
73 years old
Director
TAYLOR, John Martin
Resigned: 31 March 1998
Appointed Date: 20 April 1993
73 years old
Director
TROUGHTON, Peter John Charles
Resigned: 31 July 1995
77 years old
Director
WALKER, Robert Malcolm
Resigned: 01 December 2006
Appointed Date: 01 January 2005
80 years old
Director
WARREN, John Anthony
Resigned: 03 March 2005
Appointed Date: 01 September 2000
72 years old
Director
WIGGLESWORTH, Lloyd John
Resigned: 17 October 2001
Appointed Date: 14 April 1998
66 years old
Director
WILMOT-SITWELL, Peter Sacheverell
Resigned: 01 May 1996
90 years old
Director
WINDLESHAM, David James George Hennessy, Lord
Resigned: 18 October 1995
93 years old

WH SMITH RETAIL HOLDINGS LIMITED Events

10 Feb 2017
Accounts for a small company 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 3,952,434.297205
08 Jun 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 3,952,434.297205
16 Apr 2015
Auditor's resignation
...
... and 240 more events
13 Jun 2002
Ad 23/05/02--------- £ si [email protected]=96 £ ic 136341611/136341707
28 May 2002
Ad 09/05/02--------- £ si [email protected]=2319 £ ic 136339292/136341611
16 May 2002
Ad 18/04/02--------- £ si 12861@1=12861 £ ic 136326431/136339292
16 Apr 2002
Ad 03/01/02--------- £ si [email protected]=4433 £ ic 136321998/136326431
10 Apr 2002
Ad 07/03/02--------- £ si [email protected]=283 £ ic 136321715/136321998

WH SMITH RETAIL HOLDINGS LIMITED Charges

27 September 1966
Series of debentures
Delivered: 28 September 1966
Status: Satisfied on 12 June 1993
Persons entitled: Commercial Union Assurance Company Limited

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