W H Smith Retirement Savings Plan Limited SWINDON,WILTSHIRE


W H Smith Retirement Savings Plan started in year 1995 as Private Limited Company with registration number 03073452. The W H Smith Retirement Savings Plan company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Swindon,wiltshire at Pensions Department. Postal code: SN3 3LD. Since 20th February 1996 W H Smith Retirement Savings Plan Limited is no longer carrying the name Shelfco (no.1068).

At the moment there are 7 directors in the the firm, namely Conor M., Stephen T. and Juliette C. and others. In addition one secretary - Stephen T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

W H Smith Retirement Savings Plan Limited Address / Contact

Office Address Pensions Department
Office Address2 Greenbridge Road
Town Swindon,wiltshire
Post code SN3 3LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03073452
Date of Incorporation Wed, 28th Jun 1995
Industry Pension funding
End of financial Year 31st March
Company age 29 years old
Account next due date Tue, 31st Dec 2024 (198 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Conor M.

Position: Director

Appointed: 14 July 2020

Stephen T.

Position: Secretary

Appointed: 01 January 2020

Stephen T.

Position: Director

Appointed: 01 January 2020

Juliette C.

Position: Director

Appointed: 01 June 2017

Steve G.

Position: Director

Appointed: 01 April 2016

John W.

Position: Director

Appointed: 01 July 2007

Francis J.

Position: Director

Appointed: 14 March 2007

Jeremy S.

Position: Director

Appointed: 01 July 2002

Diane L.

Position: Director

Appointed: 12 September 2022

Resigned: 03 December 2022

Neil S.

Position: Director

Appointed: 03 March 2020

Resigned: 14 July 2020

Stuart M.

Position: Director

Appointed: 01 January 2017

Resigned: 05 March 2019

Alicia A.

Position: Director

Appointed: 01 November 2016

Resigned: 31 March 2021

Michael M.

Position: Director

Appointed: 01 November 2016

Resigned: 13 September 2019

Timothy B.

Position: Director

Appointed: 09 July 2015

Resigned: 10 June 2016

Nicholas W.

Position: Director

Appointed: 01 April 2014

Resigned: 31 March 2017

Harish S.

Position: Director

Appointed: 01 April 2013

Resigned: 20 October 2015

Christopher A.

Position: Director

Appointed: 01 April 2013

Resigned: 05 September 2016

Kevin D.

Position: Director

Appointed: 01 January 2012

Resigned: 25 June 2013

Julia M.

Position: Director

Appointed: 01 July 2011

Resigned: 31 March 2014

Ian H.

Position: Director

Appointed: 01 April 2010

Resigned: 24 April 2012

Mark S.

Position: Director

Appointed: 17 October 2008

Resigned: 03 March 2020

Sarah M.

Position: Director

Appointed: 01 April 2008

Resigned: 13 November 2009

Stephanie J.

Position: Director

Appointed: 01 April 2008

Resigned: 31 August 2011

Susan P.

Position: Secretary

Appointed: 31 March 2008

Resigned: 31 December 2019

Susan P.

Position: Director

Appointed: 31 March 2008

Resigned: 31 December 2019

Robert M.

Position: Director

Appointed: 29 February 2008

Resigned: 17 October 2008

Michael P.

Position: Director

Appointed: 01 April 2007

Resigned: 30 April 2012

Mark C.

Position: Director

Appointed: 01 September 2006

Resigned: 31 March 2015

Martin A.

Position: Secretary

Appointed: 01 August 2006

Resigned: 31 March 2008

Richard P.

Position: Director

Appointed: 01 July 2005

Resigned: 31 March 2007

Paul M.

Position: Director

Appointed: 07 February 2005

Resigned: 31 August 2006

Tanith D.

Position: Director

Appointed: 01 September 2004

Resigned: 29 February 2008

Colin W.

Position: Director

Appointed: 01 March 2004

Resigned: 31 March 2011

Janet C.

Position: Director

Appointed: 28 May 2003

Resigned: 31 December 2003

Richard J.

Position: Director

Appointed: 01 April 2003

Resigned: 30 June 2005

Mark B.

Position: Director

Appointed: 07 January 2002

Resigned: 31 August 2006

James L.

Position: Director

Appointed: 04 May 2001

Resigned: 06 November 2002

John C.

Position: Director

Appointed: 01 April 2001

Resigned: 07 May 2004

Martin A.

Position: Director

Appointed: 01 September 2000

Resigned: 31 March 2008

John T.

Position: Director

Appointed: 01 November 1999

Resigned: 31 August 2006

Anthony C.

Position: Director

Appointed: 07 May 1999

Resigned: 04 May 2001

Beverley H.

Position: Director

Appointed: 29 March 1999

Resigned: 02 January 2004

Gillian C.

Position: Director

Appointed: 29 March 1999

Resigned: 31 March 2003

Keith H.

Position: Director

Appointed: 29 March 1999

Resigned: 31 May 2000

John A.

Position: Director

Appointed: 26 February 1998

Resigned: 09 November 1998

John G.

Position: Director

Appointed: 12 January 1998

Resigned: 29 March 1999

James G.

Position: Director

Appointed: 03 November 1997

Resigned: 31 December 1997

James L.

Position: Director

Appointed: 03 November 1997

Resigned: 31 March 2001

John B.

Position: Director

Appointed: 03 November 1997

Resigned: 26 November 2001

Colin W.

Position: Secretary

Appointed: 30 January 1997

Resigned: 01 August 2006

Stephen T.

Position: Secretary

Appointed: 29 January 1996

Resigned: 30 January 1997

Elizabeth B.

Position: Director

Appointed: 29 January 1996

Resigned: 30 June 2007

Andrew F.

Position: Director

Appointed: 29 January 1996

Resigned: 29 March 1999

Rodney B.

Position: Director

Appointed: 29 January 1996

Resigned: 06 August 1998

Stephen T.

Position: Director

Appointed: 29 January 1996

Resigned: 18 July 1997

Peter B.

Position: Director

Appointed: 29 January 1996

Resigned: 30 June 2002

Charles H.

Position: Director

Appointed: 29 January 1996

Resigned: 01 November 1999

Mikjon Limited

Position: Nominee Director

Appointed: 28 June 1995

Resigned: 29 January 1996

E P S Secretaries Limited

Position: Nominee Secretary

Appointed: 28 June 1995

Resigned: 29 January 1996

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Wh Smith Group Limited from Wiltshire, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Wh Smith Retail Holdings Limited that entered Swindon, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wh Smith Group Limited

Greenbridge Road Swindon, Wiltshire, SN3 3RX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 15367938
Notified on 1 June 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wh Smith Retail Holdings Limited

C/O Wh Smith Plc Greenbridge Road, Swindon, SN3 3RX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 471941
Notified on 6 April 2016
Ceased on 1 June 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Shelfco (no.1068) February 20, 1996

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 27th, October 2023
Free Download (6 pages)

Company search

Advertisements