Wh Smith Travel Holdings LTD
Extended Company Report with Annual Accounts Includeslatest 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
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...