This company is commonly known as The W H Smith Archive. The company was founded 26 years ago and was given the registration number 03446131. The firm's registered office is in LONDON. You can find them at One, Bartholomew Close, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE W H SMITH ARCHIVE |
|---|---|---|
| Company Number | : | 03446131 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 1997 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Bartholomew Close, London, United Kingdom, EC1A 7BL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Broadway, London, United Kingdom, SW1H 0BL | Corporate Secretary | 07 August 2013 | Active |
| Coed Eryl, Kiln Road Llanfoist, Abergavenny, NP7 9NE | Director | 24 February 2000 | Active |
| Campden House, Chipping Campden, GL55 6UP | Director | 24 February 2000 | Active |
| 50 Broadway, London, SW1H 0BL | Secretary | 02 October 1997 | Active |
| 50 Broadway, London, SW1H 0BL | Director | 02 October 1997 | Active |
| 206 Sheen Road, Richmond, TW10 5AN | Director | 02 October 1997 | Active |
| 6 The Hermitage, Barnes, London, SW13 9RF | Director | 24 February 2000 | Active |
| Mr Ian Houghton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | One, Bartholomew Close, London, United Kingdom, EC1A 7BL |
| Nature of control | : |
|
| The Hon Philip Reginald Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | One, Bartholomew Close, London, United Kingdom, EC1A 7BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-25 | Change of constitution | Statement of companys objects. | Download |
| 2020-02-25 | Resolution | Resolution. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-24 | Resolution | Resolution. | Download |
| 2017-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-12 | Annual return | Annual return company with made up date no member list. | Download |
| 2015-10-12 | Officers | Termination director company with name termination date. | Download |
| 2015-05-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-30 | Annual return | Annual return company with made up date no member list. | Download |
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