This company is commonly known as W H Smith Retirement Savings Plan Limited. The company was founded 28 years ago and was given the registration number 03073452. The firm's registered office is in SWINDON,WILTSHIRE. You can find them at Pensions Department, Greenbridge Road, Swindon,wiltshire, . This company's SIC code is 65300 - Pension funding.
| Name | : | W H SMITH RETIREMENT SAVINGS PLAN LIMITED |
|---|---|---|
| Company Number | : | 03073452 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pensions Department, Greenbridge Road, Swindon,wiltshire, SN3 3LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD | Secretary | 01 January 2020 | Active |
| Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD | Director | 01 June 2017 | Active |
| Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD | Director | 01 April 2016 | Active |
| The Artists House, Station Road Goring On Thames, Reading, RG8 9HA | Director | 14 March 2007 | Active |
| Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD | Director | 14 July 2020 | Active |
| 31 Scarsdale Villas, Kensington, London, W8 6PU | Director | 01 July 2002 | Active |
| Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD | Director | 01 January 2020 | Active |
| 45 Waldegrave Park, Twickenham, TW1 4TJ | Director | 01 July 2007 | Active |
| Ashgrove Main Street, Grove, Wantage, OX12 7JT | Secretary | 01 August 2006 | Active |
| 50 Stratton Street, London, W1X 6NX | Nominee Secretary | 28 June 1995 | Active |
| 6, Arun Mews, Didcot, England, OX11 7QX | Secretary | 31 March 2008 | Active |
| Woodlands Cottage, Woodlands St Mary, Hungerford, RG16 7SR | Secretary | 29 January 1996 | Active |
| 4 Woodside Drive, Bradwell Grove, Burford, OX18 4XB | Secretary | 30 January 1997 | Active |
| 54 Albert Road, Pittville, Cheltenham, GL52 2QX | Director | 26 February 1998 | Active |
| Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD | Director | 01 November 2016 | Active |
| Ashgrove Main Street, Grove, Wantage, OX12 7JT | Director | 01 September 2000 | Active |
| Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD | Director | 01 April 2013 | Active |
| The Old Rectory, Alvescot, Bampton, OX18 2PS | Director | 29 January 1996 | Active |
| Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD | Director | 09 July 2015 | Active |
| Gable House, High Street, Broadway, WR12 7AL | Director | 29 January 1996 | Active |
| Hallam, Sampford Road, Radwinter, CB10 2TL | Director | 03 November 1997 | Active |
| 12 Latchmere Road, Kingston Upon Thames, KT2 5TW | Director | 07 January 2002 | Active |
| Flat3 22 Harley Road, London, NW3 3BN | Director | 29 January 1996 | Active |
| 21 Queens Close, Sutton Benger, Chippenham, SN15 4SB | Director | 01 April 2001 | Active |
| Bridleway Cottage, Loxwood Place Farm Loxwood, Billingshurst, RH14 0RF | Director | 07 May 1999 | Active |
| Ampney House, The Avenue Stanton Fitzwarren, Swindon, SN6 7SE | Director | 29 March 1999 | Active |
| 16 Aintree Drive, Chippenham, SN14 0FA | Director | 01 September 2006 | Active |
| 122 Cecil Road, Hale, WA15 9NU | Director | 28 May 2003 | Active |
| Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD | Director | 01 January 2012 | Active |
| 40 Airedale Avenue, Chiswick, London, England, W4 2NW | Director | 01 September 2004 | Active |
| Apple Trees Crowood Lane, Ramsbury, Marlborough, SN8 2PT | Director | 29 January 1996 | Active |
| 27 Victoria Drive, Bader Park, Lyneham, SN15 4RA | Director | 12 January 1998 | Active |
| 18 Church Street, Market Lavington, Devizes, SN10 4DT | Director | 03 November 1997 | Active |
| Coach & Horses Inn, Manchester Road, Marsden, Huddersfield, HD7 6NL | Director | 29 March 1999 | Active |
| 13 Ainger Road, Primrose Hill, London, NW3 3AT | Director | 29 January 1996 | Active |
| Wh Smith Retail Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Wh Smith Plc, Greenbridge Road, Swindon, England, SN3 3RX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Officers | Termination director company with name termination date. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-13 | Officers | Appoint person director company with name date. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Incorporation | Memorandum articles. | Download |
| 2022-01-19 | Resolution | Resolution. | Download |
| 2021-11-26 | Officers | Termination director company with name termination date. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-16 | Officers | Appoint person director company with name date. | Download |
| 2020-07-16 | Officers | Termination director company with name termination date. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Officers | Appoint person director company with name date. | Download |
| 2020-03-03 | Officers | Termination director company with name termination date. | Download |
| 2020-01-15 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-06 | Officers | Termination director company with name termination date. | Download |
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