Company number 06560378
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 47610 - Retail sale of books in specialised stores, 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc
Since the company registration forty-eight 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 LIMITED are www.whsmithtravel.co.uk, and www.wh-smith-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Wh Smith Travel Limited is a Private Limited Company.
The company registration number is 06560378. Wh Smith Travel Limited has been working since 09 April 2008.
The present status of the company is Active. The registered address of Wh Smith Travel 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 "Retail sale of books in specialised stores".
Current Directors
Resigned Directors
Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 30 June 2008
Appointed Date: 09 April 2008
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 30 June 2008
Appointed Date: 09 April 2008
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 30 June 2008
Appointed Date: 09 April 2008
Persons With Significant Control
Wh Smith Travel 2008 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WH SMITH TRAVEL LIMITED Events
12 Apr 2017
Confirmation statement made on 9 April 2017 with updates
13 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
16 Apr 2015
Auditor's resignation
...
... and 38 more events
03 Jul 2008
Appointment terminated director and secretary alnery incorporations no. 1 LIMITED
03 Jul 2008
Appointment terminated director alnery incorporations no. 2 LIMITED
03 Jul 2008
Registered office changed on 03/07/2008 from one bishops square london E1 6AO
30 Jun 2008
Company name changed alnery no. 2784 LIMITED\certificate issued on 30/06/08
09 Apr 2008
Incorporation