WH SMITH TRAVEL 2008 LIMITED
SWINDON ALNERY NO. 2789 LIMITED

Hellopages » Wiltshire » Swindon » SN3 3RX
Company number 06560390
Status Active
Incorporation Date 9 April 2008
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 forty-seven events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Full accounts made up to 31 August 2016; Full accounts made up to 31 August 2015. The most likely internet sites of WH SMITH TRAVEL 2008 LIMITED are www.whsmithtravel2008.co.uk, and www.wh-smith-travel-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Wh Smith Travel 2008 Limited is a Private Limited Company. The company registration number is 06560390. Wh Smith Travel 2008 Limited has been working since 09 April 2008. The present status of the company is Active. The registered address of Wh Smith Travel 2008 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 ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. Director STEWART, Alan James has been resigned. Director SWANN, Kate Elizabeth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOUGHTON, Ian
Appointed Date: 28 November 2008
Director
CLARKE, Stephen Martin
Appointed Date: 06 September 2013
58 years old
Director
HOUGHTON, Ian
Appointed Date: 07 August 2008
60 years old
Director
MOORHEAD, Robert James
Appointed Date: 28 November 2008
61 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 07 August 2008
Appointed Date: 09 April 2008
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 07 August 2008
Appointed Date: 09 April 2008
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 07 August 2008
Appointed Date: 09 April 2008
Director
STEWART, Alan James
Resigned: 28 November 2008
Appointed Date: 07 August 2008
65 years old
Director
SWANN, Kate Elizabeth
Resigned: 30 June 2013
Appointed Date: 08 August 2008
61 years old

Persons With Significant Control

Wh Smith Travel Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WH SMITH TRAVEL 2008 LIMITED Events

12 Apr 2017
Confirmation statement made on 9 April 2017 with updates
09 Feb 2017
Full accounts made up to 31 August 2016
19 May 2016
Full accounts made up to 31 August 2015
12 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 308,400,001
16 Apr 2015
Auditor's resignation
...
... and 37 more events
14 Aug 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2008
Gbp nc 100/400000000\07/08/08
13 Aug 2008
Director appointed kate elizabeth swann
07 Aug 2008
Company name changed alnery no. 2789 LIMITED\certificate issued on 07/08/08
09 Apr 2008
Incorporation

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