Wh Smith Travel Holdings LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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WH SMITH TRAVEL HOLDINGS LIMITED
WH SMITH TRAVEL HOLDINGS LIMITED
WH SMITH RETAIL 2006 LIMITED
ALNERY NO. 2571 LIMITED
WH SMITH RETAIL LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 05681969 |
| Record last updated | Wednesday, November 6, 2019 3:19:54 AM UTC |
| Official Address | Greenbridge Road Swindon Wiltshire Sn33rx St Margaret And South Marston There are 30 companies registered at this street |
| Postal Code | SN33RX |
| Sector | Activities of head offices |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Oct 31, 2019 | Resignation of one Director (a man) | |
| Registry | Sep 19, 2019 | Appointment of a man as Company Director and Director | |
| Financials | Jan 26, 2018 | Annual accounts | |
| Financials | Jan 26, 2018 | Annual accounts 7987750... | |
| Registry | Jan 25, 2018 | Confirmation statement made , with updates | |
| Registry | Jan 25, 2018 | Confirmation statement made , with updates 2601154... | |
| Registry | Dec 4, 2017 | Change of particulars for director | |
| Registry | Dec 4, 2017 | Change of particulars for director 2600320... | |
| Financials | Feb 9, 2017 | Annual accounts | |
| Financials | Feb 9, 2017 | Annual accounts 7966921... | |
| Registry | Jan 20, 2017 | Confirmation statement made , with updates | |
| Registry | Jan 20, 2017 | Confirmation statement made , with updates 2598989... | |
| Registry | Oct 26, 2016 | Appointment of a man as Manager and Director | |
| Financials | May 19, 2016 | Annual accounts | |
| Financials | May 19, 2016 | Annual accounts 7949488... | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Jan 20, 2016 | Annual return | |
| Registry | Jan 20, 2016 | Annual return 2596840... | |
| Registry | Apr 16, 2015 | Auditor's letter of resignation | |
| Registry | Apr 16, 2015 | Auditor's letter of resignation 2124807... | |
| Financials | Apr 9, 2015 | Annual accounts | |
| Financials | Apr 9, 2015 | Annual accounts 7925823... | |
| Registry | Jan 20, 2015 | Annual return | |
| Registry | Jan 20, 2015 | Annual return 2594695... | |
| Financials | May 14, 2014 | Annual accounts | |
| Financials | May 14, 2014 | Annual accounts 7906433... | |
| Registry | Jan 24, 2014 | Annual return | |
| Registry | Jan 24, 2014 | Annual return 2592564... | |
| Registry | Sep 9, 2013 | Appointment of a person as Director | |
| Registry | Sep 9, 2013 | Appointment of a person as Director 2591373... | |
| Registry | Sep 9, 2013 | Appointment of a person as Director | |
| Registry | Sep 6, 2013 | Two appointments: 2 men | |
| Registry | Jul 15, 2013 | Resignation of one Director | |
| Registry | Jul 15, 2013 | Resignation of one Director 7887215... | |
| Registry | Jul 15, 2013 | Resignation of one Director | |
| Registry | Jun 30, 2013 | Resignation of a woman | |
| Financials | Feb 6, 2013 | Annual accounts | |
| Financials | Feb 6, 2013 | Annual accounts 7880717... | |
| Financials | Feb 6, 2013 | Annual accounts | |
| Registry | Jan 28, 2013 | Annual return | |
| Registry | Jan 28, 2013 | Annual return 2590430... | |
| Registry | Jan 28, 2013 | Annual return | |
| Registry | Jan 27, 2012 | Annual return 2588280... | |
| Registry | Jan 27, 2012 | Annual return | |
| Registry | Jan 27, 2012 | Annual return 2588280... | |
| Financials | Jan 11, 2012 | Annual accounts | |
| Financials | Jan 11, 2012 | Annual accounts 7858186... | |
| Financials | Jan 11, 2012 | Annual accounts | |
| Registry | Nov 21, 2011 | Change of particulars for director | |
| Registry | Nov 21, 2011 | Change of particulars for director 8300491... | |
| Registry | Nov 21, 2011 | Change of particulars for director | |
| Registry | Feb 8, 2011 | Annual return | |
| Registry | Feb 8, 2011 | Annual return 8113441... | |
| Registry | Feb 8, 2011 | Annual return | |
| Financials | Feb 1, 2011 | Annual accounts | |
| Financials | Feb 1, 2011 | Annual accounts 8185125... | |
| Financials | Feb 1, 2011 | Annual accounts | |
| Registry | Feb 22, 2010 | Change of particulars for secretary | |
| Registry | Feb 22, 2010 | Change of particulars for director | |
| Registry | Feb 22, 2010 | Change of particulars for secretary | |
| Registry | Feb 22, 2010 | Change of particulars for director | |
| Registry | Feb 22, 2010 | Change of particulars for director 7929462... | |
| Registry | Feb 11, 2010 | Annual return | |
| Registry | Feb 11, 2010 | Annual return 8013590... | |
| Registry | Feb 11, 2010 | Annual return | |
| Financials | Dec 14, 2009 | Annual accounts | |
| Financials | Dec 14, 2009 | Annual accounts 8613366... | |
| Financials | Dec 14, 2009 | Annual accounts | |
| Registry | Sep 23, 2009 | Appointment of a man as Shipping Clerk and Director | |
| Financials | May 14, 2009 | Annual accounts | |
| Financials | May 14, 2009 | Annual accounts 8370891... | |
| Financials | May 14, 2009 | Annual accounts | |
| Registry | Jan 22, 2009 | Annual return | |
| Registry | Jan 22, 2009 | Annual return 2631249... | |
| Registry | Jan 22, 2009 | Annual return | |
| Registry | Dec 3, 2008 | Resignation of a person | |
| Registry | Dec 3, 2008 | Resignation of a person 8000351... | |
| Registry | Dec 3, 2008 | Appointment of a person | |
| Registry | Nov 28, 2008 | Two appointments: 2 men | |
| Registry | Sep 12, 2008 | Memorandum of association | |
| Registry | Sep 12, 2008 | Resolution | |
| Registry | Sep 12, 2008 | Resolution 1801290... | |
| Registry | Sep 12, 2008 | Section 175 comp act 06 08 | |
| Registry | Sep 12, 2008 | Section 175 comp act 06 08 1801290... | |
| Registry | Sep 12, 2008 | Section 175 comp act 06 08 | |
| Registry | Sep 12, 2008 | Resolution | |
| Registry | Sep 9, 2008 | Change of name certificate | |
| Registry | Sep 9, 2008 | Change of name certificate 1685303... | |
| Registry | Sep 9, 2008 | Change of name certificate | |
| Registry | Jan 22, 2008 | Annual return | |
| Registry | Jan 22, 2008 | Annual return 1787752... | |
| Registry | Jan 22, 2008 | Annual return | |
| Financials | Dec 19, 2007 | Annual accounts | |
| Financials | Dec 19, 2007 | Annual accounts 1945199... | |
| Financials | Dec 19, 2007 | Annual accounts | |
| Registry | Sep 14, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Sep 14, 2007 | Notice of change of directors or secretaries or in their particulars 1867077... | |
| Registry | Sep 14, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Mar 24, 2007 | Annual accounts | |
| Financials | Mar 24, 2007 | Annual accounts 1879652... | |
