Menna Overview
Here’s a quick overview of W H SMITH RETIREMENT SAVINGS PLAN LIMITED 👀 — a Swindon,Wiltshire based business that started in 1995.
W H SMITH RETIREMENT SAVINGS PLAN LIMITED
- Company statusactive
- Company No03073452
- Age31 years 1 month Incorporated 28 June 1995
- Officers6
Address
Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD
W H SMITH RETIREMENT SAVINGS PLAN LIMITED is an active company incorporated on 28 June 1995 and based in Swindon,Wiltshire. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 28 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Memorandum Articles
4 Years Ago on 19 Jan 2022
Resolution
4 Years Ago on 19 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Jul 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLASZEWSKI, Michal Pawel | secretary | 01 May 2024 | |
| BLASZEWSKI, Michal Pawel | director | Dec 1978 | 01 May 2024 |
| GALLAGHER, Steve | director | Sep 1963 | 01 Apr 2016 |
| JACKSON, Francis Keith John | director | May 1949 | 14 Mar 2007 |
| STONE, Jeremy Ron | director | Nov 1951 | 01 Jul 2002 |
| WARREN, John Anthony | director | Jun 1953 | 01 Jul 2007 |
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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Sign UpMenna Overview
Here’s a quick overview of W H SMITH RETIREMENT SAVINGS PLAN LIMITED 👀 — a Swindon,Wiltshire based business that started in 1995.