BizStats
You are here: bizstats.co.uk > a-z index > W list > WH list > WH list

Wh Smith Travel 2008 Limited SWINDON

Wh Smith Travel 2008 started in year 2008 as Private Limited Company with registration number 06560390. The Wh Smith Travel 2008 company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Swindon at Greenbridge Road. Postal code: SN3 3RX. Since Thu, 7th Aug 2008 Wh Smith Travel 2008 Limited is no longer carrying the name Alnery No. 2789.

At present there are 3 directors in the the firm, namely Carl C., Robert M. and Ian H.. In addition one secretary - Ian H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alnery Incorporations No. 1 Limited who worked with the the firm until 7 August 2008.

Wh Smith Travel 2008 Limited Address / Contact

Office Address Greenbridge Road
Town Swindon
Post code SN3 3RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06560390
Date of Incorporation Wed, 9th Apr 2008
Industry Activities of head offices
End of financial Year 31st August
Company age 16 years old
Account next due date Fri, 31st May 2024 (28 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Carl C.

Position: Director

Appointed: 19 September 2019

Ian H.

Position: Secretary

Appointed: 28 November 2008

Robert M.

Position: Director

Appointed: 28 November 2008

Ian H.

Position: Director

Appointed: 07 August 2008

Stephen C.

Position: Director

Appointed: 06 September 2013

Resigned: 31 October 2019

Kate S.

Position: Director

Appointed: 08 August 2008

Resigned: 30 June 2013

Alan S.

Position: Director

Appointed: 07 August 2008

Resigned: 28 November 2008

Alnery Incorporations No. 1 Limited

Position: Secretary

Appointed: 09 April 2008

Resigned: 07 August 2008

Alnery Incorporations No. 1 Limited

Position: Director

Appointed: 09 April 2008

Resigned: 07 August 2008

Alnery Incorporations No. 2 Limited

Position: Director

Appointed: 09 April 2008

Resigned: 07 August 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Wh Smith Travel Holdings Limited from Swindon, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wh Smith Travel Holdings Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 5681969
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Alnery No. 2789 August 7, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on Wed, 31st Aug 2022
filed on: 9th, May 2023 		Free Download (20 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.