UKBizDB.co.uk

WH SMITH TRAVEL 2008 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wh Smith Travel 2008 Limited. The company was founded 16 years ago and was given the registration number 06560390. The firm's registered office is in SWINDON. You can find them at Greenbridge Road, , Swindon, Wiltshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WH SMITH TRAVEL 2008 LIMITED
Company Number:06560390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Greenbridge Road, Swindon, Wiltshire, SN3 3RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenbridge Road, Swindon, SN3 3RX

Secretary28 November 2008Active
Greenbridge Road, Swindon, SN3 3RX

Director19 September 2019Active
Greenbridge Road, Swindon, SN3 3RX

Director07 August 2008Active
Greenbridge Road, Swindon, SN3 3RX

Director28 November 2008Active
One, Bishops Square, London, E1 6AD

Secretary09 April 2008Active
One, Bishops Square, London, E1 6AD

Director09 April 2008Active
One, Bishops Square, London, E1 6AD

Director09 April 2008Active
Greenbridge Road, Swindon, SN3 3RX

Director06 September 2013Active
19 Culmington Road, Ealing, London, W13 9NJ

Director07 August 2008Active
W H Smith Plc, Greenbridge Road, Swindon, SN3 3RX

Director08 August 2008Active

People with Significant Control

Wh Smith Travel 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-05-09Accounts

Legacy.

Download
2023-05-09Other

Legacy.

Download
2023-05-09Other

Legacy.

Download
2023-04-13Confirmation statement

Confirmation statement with no updates.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-03-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-03-24Accounts

Legacy.

Download
2022-03-24Other

Legacy.

Download
2022-03-24Other

Legacy.

Download
2021-06-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-06-10Other

Legacy.

Download
2021-06-10Accounts

Legacy.

Download
2021-06-10Other

Legacy.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-08-18Accounts

Accounts with accounts type full.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Officers

Termination director company with name termination date.

Download
2019-09-19Officers

Appoint person director company with name date.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts with accounts type full.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-26Accounts

Accounts with accounts type full.

Download
2017-12-04Officers

Change person director company with change date.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.