Menna Overview
Here’s a quick overview of WH SMITH 1955 LIMITED 👀 — a Swindon, Wiltshire based business that started in 1955.
WH SMITH 1955 LIMITED
- Company statusactive
- Company No00549069
- Age71 years 2 months Incorporated 12 May 1955
- Officers4
Address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
WH SMITH 1955 LIMITED is an active company incorporated on 12 May 1955 and based in Swindon, Wiltshire, England. The company was registered 71 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 06 Jun 2026
Legacy
1 Month Ago on 06 Jun 2026
Legacy
1 Month Ago on 06 Jun 2026
Legacy
1 Month Ago on 06 Jun 2026
Change To A Person With Significant Control
2 Months Ago on 21 May 2026
Confirmation Statement With No Updates
2 Months Ago on 19 May 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 01 May 2026
Termination Director Company With Name Termination Date
8 Months Ago on 21 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 15 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Mar 2025
Legacy
1 Year Ago on 06 Mar 2025
Legacy
1 Year Ago on 06 Mar 2025
Legacy
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Nov 2024
Memorandum Articles
2 Years Ago on 19 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jun 2024
Resolution
2 Years Ago on 31 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 17 May 2024
Legacy
2 Years Ago on 17 May 2024
Legacy
2 Years Ago on 17 May 2024
Resolution
2 Years Ago on 17 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 24 Apr 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOUGHTON, Ian | secretary | 18 Feb 2000 | |
| COWLING, Carl David | director | Oct 1973 | 19 Sept 2019 |
| HOUGHTON, Ian | director | Dec 1965 | 24 Jul 1996 |
| IZZARD, Maxwell Leslie James | director | Jan 1980 | 19 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wh Smith Group Limited | 01 Jun 2024 | |
| Wh Smith Retail Holdings Limited | 06 Apr 2016 |
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HOUGHTON, Ian, COWLING, Carl David, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin are mutual persons.
HOUGHTON, Ian, COWLING, Carl David, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin are mutual persons.
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HOUGHTON, Ian, COWLING, Carl David, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin, MOORHEAD, Robert James, STEWART, Alan James are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WH SMITH 1955 LIMITED 👀 — a Swindon, Wiltshire based business that started in 1955.