WH SMITH TRAVEL HOLDINGS LIMITED
WILTSHIRE WH SMITH RETAIL LIMITED WH SMITH RETAIL 2006 LIMITED ALNERY NO. 2571 LIMITED

Hellopages » Wiltshire » Swindon » SN3 3RX
Company number 05681969
Status Active
Incorporation Date 20 January 2006
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 fifty-three events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 20 January 2017 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of WH SMITH TRAVEL HOLDINGS LIMITED are www.whsmithtravelholdings.co.uk, and www.wh-smith-travel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Wh Smith Travel Holdings Limited is a Private Limited Company. The company registration number is 05681969. Wh Smith Travel Holdings Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Wh Smith Travel 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 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, Kathryn Elizabeth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOUGHTON, Ian
Appointed Date: 01 June 2006
Director
CLARKE, Stephen Martin
Appointed Date: 06 September 2013
58 years old
Director
HOUGHTON, Ian
Appointed Date: 01 June 2006
60 years old
Director
MOORHEAD, Robert James
Appointed Date: 28 November 2008
61 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 01 June 2006
Appointed Date: 20 January 2006
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 01 June 2006
Appointed Date: 20 January 2006
Director
ALNERY INCORPORATIONS NO.2 LIMITED
Resigned: 01 June 2006
Appointed Date: 20 January 2006
Director
STEWART, Alan James
Resigned: 28 November 2008
Appointed Date: 01 June 2006
65 years old
Director
SWANN, Kathryn Elizabeth
Resigned: 30 June 2013
Appointed Date: 11 August 2006
61 years old

Persons With Significant Control

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

WH SMITH TRAVEL HOLDINGS LIMITED Events

09 Feb 2017
Full accounts made up to 31 August 2016
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
19 May 2016
Full accounts made up to 31 August 2015
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 200,000,001
16 Apr 2015
Auditor's resignation
...
... and 43 more events
08 Jun 2006
Director resigned
08 Jun 2006
Registered office changed on 08/06/06 from: 9 cheapside london EC2V 6AD
08 Jun 2006
Memorandum and Articles of Association
02 Jun 2006
Company name changed alnery no. 2571 LIMITED\certificate issued on 02/06/06
20 Jan 2006
Incorporation

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