Wh Smith Travel 2008 Limited. Head office in Swindon. Check Director.

Wh Smith Travel 2008 Limited, Swindon

Wh Smith Travel 2008 Limited is a private limited company. Formerly, it was called Alnery No. 2789 Limited (it was changed on 2008-08-07). Located at Greenbridge Road, Swindon SN3 3RX, the above-mentioned 16 years old company was incorporated on 2008-04-09 and is officially categorised as "activities of head offices" (SIC code: 70100).
3 directors can be found in the firm: Carl C. (appointed on 19 September 2019), Robert M. (appointed on 28 November 2008), Ian H. (appointed on 07 August 2008). Moving to the secretaries (1 in total), we can name: Ian H. (appointed on 28 November 2008).

About
Name: Wh Smith Travel 2008 Limited
Number: 06560390
Incorporation date: 2008-04-09
End of financial year: 31 August


Address:	Greenbridge Road Swindon SN3 3RX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Wh Smith Travel Holdings Limited

6 April 2016

Address	C/O Wh Smith Plc Greenbridge Road, Swindon, Wiltshire, SN3 3RX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	5681969
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Wh Smith Travel 2008 Limited confirmation statement filing is 2024-04-23. The previous one was sent on 2023-04-09. The deadline for the next accounts filing is 31 May 2024. Last accounts filing was submitted for the time up to 31 August 2022.

1 person of significant control is listed in the official register, a solitary company Wh Smith Travel Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Greenbridge Road, SN3 3RX Swindon, Wiltshire.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Aug 2022 filed on: 9th, May 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Aug 2022 filed on: 9th, May 2023 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 9th, May 2023 \| accounts	Free Download (187 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 24th, March 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Aug 2021 filed on: 24th, March 2022 \| accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Aug 2020 filed on: 10th, June 2021 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20 filed on: 10th, June 2021 \| accounts	Free Download (158 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2019 filed on: 18th, August 2020 \| accounts	Free Download (20 pages)
TM01	Thu, 31st Oct 2019 - the day director's appointment was terminated filed on: 4th, November 2019 \| officers	Free Download (1 page)
AP01	On Thu, 19th Sep 2019 new director was appointed. filed on: 19th, September 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2018 filed on: 28th, March 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2017 filed on: 26th, January 2018 \| accounts	Free Download (21 pages)
CH01	On Fri, 1st Dec 2017 director's details were changed filed on: 4th, December 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 9th, February 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 19th, May 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 9th Apr 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 12th Apr 2016: 308400001.00 GBP capital
AUD	Resignation of an auditor filed on: 16th, April 2015 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to Thu, 9th Apr 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 15th Apr 2015: 308400001.00 GBP capital
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 9th, April 2015 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 14th, May 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 9th Apr 2014 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (4 pages)
AP01	On Mon, 9th Sep 2013 new director was appointed. filed on: 9th, September 2013 \| officers	Free Download (2 pages)
TM01	Mon, 15th Jul 2013 - the day director's appointment was terminated filed on: 15th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 9th Apr 2013 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2012 filed on: 6th, February 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 9th Apr 2012 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2011 filed on: 11th, January 2012 \| accounts	Free Download (13 pages)
CH01	On Fri, 4th Nov 2011 director's details were changed filed on: 21st, November 2011 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 9th Apr 2011 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2010 filed on: 1st, February 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 9th Apr 2010 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2009 filed on: 14th, December 2009 \| accounts	Free Download (13 pages)
CH03	On Mon, 7th Dec 2009 secretary's details were changed filed on: 8th, December 2009 \| officers	Free Download (1 page)
CH01	On Mon, 7th Dec 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
CH01	On Tue, 8th Dec 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
363a	Annual return up to Wed, 6th May 2009 with shareholders record filed on: 6th, May 2009 \| annual return	Free Download (4 pages)
288b	On Fri, 5th Dec 2008 Appointment terminated director filed on: 5th, December 2008 \| officers	Free Download (1 page)
288a	On Fri, 5th Dec 2008 Director appointed filed on: 5th, December 2008 \| officers	Free Download (3 pages)
288a	On Wed, 3rd Dec 2008 Secretary appointed filed on: 3rd, December 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, November 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 07/08/08 filed on: 24th, October 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 24th, October 2008 \| resolution	Free Download (1 page)
287	Registered office changed on 18/09/2008 from one bishops square london E1 6AD filed on: 18th, September 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, September 2008 \| resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, September 2008 \| resolution	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, September 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 07/08/08 filed on: 12th, September 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, August 2008 \| resolution	Free Download (1 page)
123	Gbp nc 100/400000000/08/08 filed on: 14th, August 2008 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/2009 to 31/08/2009 filed on: 14th, August 2008 \| accounts	Free Download (1 page)
288b	On Thu, 14th Aug 2008 Appointment terminated director and secretary filed on: 14th, August 2008 \| officers	Free Download (1 page)
288a	On Thu, 14th Aug 2008 Director appointed filed on: 14th, August 2008 \| officers	Free Download (2 pages)
288a	On Thu, 14th Aug 2008 Director appointed filed on: 14th, August 2008 \| officers	Free Download (2 pages)
288b	On Thu, 14th Aug 2008 Appointment terminated director filed on: 14th, August 2008 \| officers	Free Download (1 page)
288a	On Wed, 13th Aug 2008 Director appointed filed on: 13th, August 2008 \| officers	Free Download (3 pages)
CERTNM	Company name changed alnery no. 2789 LIMITEDcertificate issued on 07/08/08 filed on: 7th, August 2008 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, April 2008 \| incorporation	Free Download (17 pages)

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