WH SMITH TRAVEL LIMITED
Active - Accounts Filed
General Information
NAME
WH SMITH TRAVEL LIMITED
COMPANY NUMBER
06560378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47610 -
Retail sale of books in specialised stores
INCORPORATION DATE
09/04/2008
(16 years and 7 months old)
WEBSITE
http://www.whsmith.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
09/04/2008
30/06/2008
ALNERY NO. 2784 LIMITED
WILTSHIRE
SN3 3RX
Telephone: 01253393197
TPS: No
133 Houndsditch
London
EC3A 7BX
Telephone: 6005000
Greenbridge Road
Swindon
Wiltshire
SN3 3RX
Telephone: 393197
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 TRAVEL 2008 LIMITED | Active - Accounts Filed | View Report |
| WH SMITH TRAVEL LIMITED | Active - Accounts Filed | View Report |
| W H SMITH IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Maxwell Leslie James Izzard (932957122) Appointed |
| 20/04/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WH SMITH TRAVEL 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 TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WH SMITH TRAVEL 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 |
|---|---|---|---|---|
|
30/06/2008 - Present (16 years and 5 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 28 Past: 70 |
View Report |
|
10/10/2008 - Present (16 years and 1 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 0 |
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 |
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 (932957122) Appointed |
| 20/04/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 18/04/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 17/06/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 06/11/2019 | Stephen Martin Clarke (918116596) has left the board |
| 30/09/2019 | Carl David Cowling (926257499) has left the board |
| 30/09/2019 | New Board Member Carl David Cowling (926254173) Appointed |
| 24/09/2019 | New Board Member Carl David Cowling (926257499) Appointed |
| 13/04/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 19/04/2015 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 20/05/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 11/09/2013 | New Board Member Stephen Clarke (918116596) Appointed |
| 17/07/2013 | Kate Elizabeth Swann (912939775) has left the board |
| 24/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
| 08/02/2013 | Change in Reg. Office |
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