W H Smith Retirement Savings Plan Limited, Swindon,wiltshire

W H Smith Retirement Savings Plan Limited is a private limited company. Once, it was named Shelfco (No.1068) Limited (it was changed on 1996-02-20). Situated at Pensions Department, Greenbridge Road, Swindon,Wiltshire SN3 3LD, the above-mentioned 28 years old enterprise was incorporated on 1995-06-28 and is classified as "pension funding" (SIC: 65300).
7 directors can be found in the business: Conor M. (appointed on 14 July 2020), Stephen T. (appointed on 01 January 2020), Juliette C. (appointed on 01 June 2017). As for the secretaries (1 in total), we can name: Stephen T. (appointed on 01 January 2020).
About
Name: W H Smith Retirement Savings Plan Limited
Number: 03073452
Incorporation date: 1995-06-28
End of financial year: 31 March
 
Address: Pensions Department
Greenbridge Road
Swindon,wiltshire
SN3 3LD
SIC code: 65300 - Pension funding
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 due date for W H Smith Retirement Savings Plan Limited confirmation statement filing is 2024-07-12. The last one was submitted on 2023-06-28. The target date for the next annual accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, a solitary business Wh Smith Retail Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Greenbridge Road, SN3 3RX Swindon.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 27th, October 2023 | accounts
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