THE W H SMITH ARCHIVE
LONDON

Hellopages » Greater London » Westminster » SW1H 0BL

Company number 03446131
Status Active
Incorporation Date 2 October 1997
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 50 BROADWAY, WESTMINSTER, LONDON, SW1H 0BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 October 2015 no member list. The most likely internet sites of THE W H SMITH ARCHIVE are www.thewhsmith.co.uk, and www.the-w-h-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The W H Smith Archive is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03446131. The W H Smith Archive has been working since 02 October 1997. The present status of the company is Active. The registered address of The W H Smith Archive is 50 Broadway Westminster London Sw1h 0bl. . BROADWAY SECRETARIES LIMITED is a Secretary of the company. HOUGHTON, Ian is a Director of the company. SMITH, Philip Reginald, The Honourable is a Director of the company. Secretary ADAMSON, Ian Richard has been resigned. Director ADAMSON, Ian Richard has been resigned. Director CHRISTENSEN, Jesper Michael has been resigned. Director SMITH, Julian David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROADWAY SECRETARIES LIMITED
Appointed Date: 07 August 2013
Director
HOUGHTON, Ian
Appointed Date: 24 February 2000
59 years old
Director
SMITH, Philip Reginald, The Honourable
Appointed Date: 24 February 2000
80 years old

Resigned Directors

Secretary
ADAMSON, Ian Richard
Resigned: 07 August 2013
Appointed Date: 02 October 1997
Director
ADAMSON, Ian Richard
Resigned: 24 February 2000
Appointed Date: 02 October 1997
77 years old
Director
CHRISTENSEN, Jesper Michael
Resigned: 24 February 2000
Appointed Date: 02 October 1997
60 years old
Director
SMITH, Julian David
Resigned: 26 July 2015
Appointed Date: 24 February 2000
93 years old

Persons With Significant Control

Mr Ian Houghton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Hon Philip Reginald Smith
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE W H SMITH ARCHIVE Events

10 Oct 2016
Confirmation statement made on 2 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Oct 2015
Annual return made up to 2 October 2015 no member list
12 Oct 2015
Termination of appointment of Julian David Smith as a director on 26 July 2015
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 54 more events
03 Jun 1999
Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
03 Jun 1999
Accounts for a dormant company made up to 31 August 1998
27 Oct 1998
Annual return made up to 02/10/98
27 Mar 1998
Accounting reference date shortened from 31/10/98 to 31/08/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Oct 1997
Incorporation

Similar Companies

THE W GROUP (LONDON) LIMITED THE W H M LIMITED THE W.F.T.G. LLP THE W1 LONDON LIMITED THE WABI-SABI ACADEMY LIMITED THE WACKA WAGON COMPANY LTD THE WACKY AFTER SCHOOL AND HOLIDAY CLUB