WH SMITH RETAIL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WH SMITH RETAIL HOLDINGS LIMITED
COMPANY NUMBER
00471941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/08/1949
(75 years and 3 months old)
WEBSITE
www.whsmithplc.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
30/08/2006
14/09/2006
GREENBRIDGE RETAIL LIMITED
View all previous names
WILTSHIRE
SN3 3RX
Telephone: 02074941800
TPS: No
1 Ashville Way
Cowley
Oxford
Oxfordshire
OX4 6TU
Telephone: 6005000
118 High Street
Stoke-on-trent
Staffordshire
ST6 5TL
Telephone: 837808
148 Preston Drove
Brighton
East Sussex
BN1 6FJ
Telephone: 552004
23-28 Chatsworth Parade
Petts Wood
Orpington
Kent
BR5 1DE
Telephone: 891945
27 The Galleries
Bristol
Avon
BS1 3XB
28 Lawton Road
Alsager
Stoke-on-trent
Staffordshire
ST7 2RU
29 Boldmere Road
Sutton Coldfield
West Midlands
B73 5UY
29-39 Channel Street
Galashiels
Selkirkshire
TD1 1BJ
309 Woodland Road
Darlington
County Durham
DL3 9AA
33 New Broadway Belvoir Shopping Ce
Coalville
Leicestershire
LE67 3XF
Telephone: 833182
34-38 London Road
Warrington
Cheshire
WA4 6HN
36 Whitehorse Street
Baldock
Hertfordshire
SG7 6QJ
Telephone: 896530
47-49 Albany Road
Cardiff
South Glamorgan
CF24 3YX
Telephone: 20496264
49-51 High Street
Deal
Kent
CT14 6EL
4th Floor
Victoria House
37 - 63 Southampton Row
London
WC1B 4DA
Telephone: 616161
63 London Road
Twickenham
Middlesex
TW1 3SZ
Telephone: 87441927
99 London Road
Headington
Oxford
Oxfordshire
OX3 9AE
Barnsley District Hospital
Gawber Road
Barnsley
South Yorkshire
S75 2EP
Telephone: 292610
Beswick Drive
Crewe
Cheshire
CW1 5NP
Telephone: 211243
Blackheath Grove
London
SE3 0AU
Cheadle & Cheadle Hulme Delivery Of
2 Old Rectory Gardens
Cheadle
Cheshire
SK8 1BY
Chelmsley Wood Shopping Centre
1-3 West Mall
Chelmsley Wood
Birmingham, West Midlands
B37 5TL
Telephone: 4391030
Greenbridge Road
Swindon
Wiltshire
SN3 3RX
Telephone: 641606
Lime Street
Liverpool
Merseyside
L1 1JD
Liverpool Womens Hospital
Crown Street
Liverpool
Merseyside
L8 7SS
Telephone: 7087423
Queen Elizabeth Hospital
Edgbaston
Birmingham
West Midlands
B15 2TH
Telephone: 4725416
St Pancras Station Pancras Road
London
NW1 2QP
Telephone: 78374937
Station Road
Huddersfield
West Yorkshire
HD9 1AD
Telephone: 682531
The Village
South Terminal
London Gatwick Airport
Horley, Surrey
RH6 0NQ
Unit 14
Parc Fforestfach
Pontardulais Road
Swansea, West Glamorgan
SA5 4BB
Unit 3 Royal Preston Hospital
Sharoe Green Lane
Preston
Lancashire
PR2 9HT
Telephone: 787604
Unit 6
7a Fryern Arcade Winchester Road
Chandler's Ford
Eastleigh, Hampshire
SO53 2DP
West Worthing Post Office
112 George 5th Avenue
Worthing
West Sussex
BN11 5RU
Telephone: 412659
Woodrow Drive
Redditch
Worcestershire
B98 7UB
Telephone: 523426
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WH SMITH PLC | Active - Accounts Filed | View Report |
| WH SMITH RETAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| W H SMITH RETIREMENT SAVINGS PLAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Maxwell Leslie James Izzard (932957116) Appointed |
| 19/05/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WH SMITH RETAIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WH SMITH RETAIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WH SMITH RETAIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/03/2013 - Present (11 years and 8 months) Secretary: 01/08/1998 - Present (26 years and 4 months) Born in Dec 1965 (age: 58) |
Active | Director&Secretary |
Current: 28 Past: 70 |
View Report |
|
28/11/2008 - Present (16years) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 18 Past: 10 |
View Report |
|
19/09/2019 - Present (5 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
19/11/2024 - Present (0 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/1995 - Present (29 years and 1 months) Born in Jun 1954 |
Resigned | Director |
Current: 3 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Maxwell Leslie James Izzard (932957116) Appointed |
| 19/05/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 22/08/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 06/11/2019 | Stephen Martin Clarke (918116596) has left the board |
| 23/09/2019 | New Board Member Carl David Cowling (926254173) Appointed |
| 05/07/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 15/02/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 11/09/2013 | New Board Member Stephen Clarke (918116596) Appointed |
| 26/08/2013 | New Annual Return filed |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
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