Wh Smith Promotions Limited, Wiltshire
Wh Smith Promotions Limited is a private limited company. Once, it was called Greenbridge (Pension Trustee) Limited (changed on 2000-02-15). Situated at W H Smith Plc, Greenbridge Road Swindon, Wiltshire SN3 3RX, the aforementioned 35 years old business was incorporated on 1989-01-26 and is classified as "retail sale of newspapers and stationery in specialised stores" (SIC code: 47620).3 directors can be found in the firm: Carl C. (appointed on 19 September 2019), Robert M. (appointed on 01 May 2005), Ian H. (appointed on 24 July 1996). Moving on to the secretaries (1 in total), we can name: Ian H. (appointed on 01 June 2001).
| About | |
|---|---|
| Name: Wh Smith Promotions Limited | |
| Number: 02339902 | |
| Incorporation date: 1989-01-26 | |
| End of financial year: 31 August |
| Address: |
W H Smith Plc Greenbridge Road Swindon Wiltshire SN3 3RX |
| SIC code: |
47620 - Retail sale of newspapers and stationery in specialised stores |
Company staff
People with significant control
Wh Smith Retail Holdings Limited
6 April 2016
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Wh Smith Promotions Limited confirmation statement filing is 2024-07-12. The last confirmation statement was submitted on 2023-06-28. The deadline for a subsequent statutory accounts filing is 31 May 2024. Last accounts filing was sent for the time up to 31 August 2022.
1 person of significant control is reported in the official register, an only business Wh Smith Retail Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Greenbridge Road, SN3 3RX Swindon.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2022/08/31 filed on: 9th, May 2023 | accounts |
Free Download
(20 pages)
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| Wh Smith Hospitals Holdings Limited (0.00 mile) | |
| Books & Stationers Limited (0.03 mile) | |
| Wh Smith High Street Holdings Limited (0.03 mile) | |
| Modelzone Limited (0.03 mile) |