Menna Overview
Here’s a quick overview of WH SMITH ONLINE LIMITED 👀 — a Swindon, Wiltshire based business that started in 2024.
WH SMITH ONLINE LIMITED
- Company statusactive
- Company No15459126
- Age2 years 5 months Incorporated 1 February 2024
- Officers4
Address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
WH SMITH ONLINE LIMITED is an active company incorporated on 1 February 2024 and based in Swindon, Wiltshire, England. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
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 Small
1 Month Ago on 03 Jun 2026
Change To A Person With Significant Control
2 Months Ago on 21 May 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 01 May 2026
Confirmation Statement With No Updates
5 Months Ago on 03 Feb 2026
Termination Director Company With Name Termination Date
8 Months Ago on 24 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 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
Resolution
2 Years Ago on 18 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 09 Feb 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 08 Feb 2024
Incorporation Company
2 Years Ago on 01 Feb 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOUGHTON, Ian | secretary | 01 Feb 2024 | |
| COWLING, Carl David | director | Oct 1973 | 01 Feb 2024 |
| HOUGHTON, Ian | director | Dec 1965 | 01 Feb 2024 |
| 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 Feb 2024 |
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COWLING, Carl David are mutual persons.
COWLING, Carl David, IZZARD, Maxwell Leslie James are mutual persons.
COWLING, Carl David, IZZARD, Maxwell Leslie James are mutual persons.
COWLING, Carl David, IZZARD, Maxwell Leslie James, MOORHEAD, Robert James are mutual persons.
COWLING, Carl David, IZZARD, Maxwell Leslie James are mutual persons.
COWLING, Carl David, IZZARD, Maxwell Leslie James are mutual persons.
COWLING, Carl David, IZZARD, Maxwell Leslie James are mutual persons.
COWLING, Carl David, IZZARD, Maxwell Leslie James are mutual persons.
COWLING, Carl David, IZZARD, Maxwell Leslie James, MOORHEAD, Robert James are mutual persons.
COWLING, Carl David, IZZARD, Maxwell Leslie James are mutual persons.
COWLING, Carl David, IZZARD, Maxwell Leslie James are mutual persons.
COWLING, Carl David, IZZARD, Maxwell Leslie James are mutual persons.
COWLING, Carl David, IZZARD, Maxwell Leslie James are mutual persons.
COWLING, Carl David, IZZARD, Maxwell Leslie James are mutual persons.
HOUGHTON, Ian, IZZARD, Maxwell Leslie James are mutual persons.
IZZARD, Maxwell Leslie James are mutual persons.
IZZARD, Maxwell Leslie James are mutual persons.
IZZARD, Maxwell Leslie James are mutual persons.
IZZARD, Maxwell Leslie James are mutual persons.
IZZARD, Maxwell Leslie James are mutual persons.
MOORHEAD, Robert James are mutual persons.
MOORHEAD, Robert James are mutual persons.
MOORHEAD, Robert James are mutual persons.
MOORHEAD, Robert James are mutual persons.
WH SMITH HS LIMITED
COWLING, Carl David, HOUGHTON, Ian, IZZARD, Maxwell Leslie James, MOORHEAD, Robert James are mutual persons.
WH SMITH GROUP LIMITED
COWLING, Carl David, HOUGHTON, Ian, IZZARD, Maxwell Leslie James, MOORHEAD, Robert James are mutual persons.
WH SMITH PLC
COWLING, Carl David, IZZARD, Maxwell Leslie James are mutual persons.
WATCHES OF SWITZERLAND GROUP PLC
MOORHEAD, Robert James are mutual persons.
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Here’s a quick overview of WH SMITH ONLINE LIMITED 👀 — a Swindon, Wiltshire based business that started in 2024.