Wh Smith 1955 Limited
Company Profile
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MicroWh Smith 1955 Limited
00549069•Private Limited With Share Capital
Wh Smith Plc, Greenbridge Road Swindon, Wiltshire, SN33RX
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Incorporated
12/05/1955
Company Age
70 years
Directors
4
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Wh Smith 1955 Limited (00549069) is a private limited with share capital incorporated on 12/05/1955 (70 years old) and registered in wiltshire, SN33RX. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/05/1955
SN33RX
Financial Overview
Total Assets
£4.93M
Liabilities
£4.42M
Net Assets
£505.0K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-03-2025
Legacy
Category:Accounts
Date:06-03-2025
Legacy
Category:Other
Date:06-03-2025
Legacy
Category:Other
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Memorandum Articles
Category:Incorporation
Date:19-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Resolution
Category:Resolution
Date:31-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-05-2024
Legacy
Category:Capital
Date:17-05-2024
Legacy
Category:Insolvency
Date:17-05-2024
Resolution
Category:Resolution
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-04-2024
Legacy
Category:Accounts
Date:24-04-2024
Legacy
Category:Other
Date:24-04-2024
Legacy
Category:Other
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-05-2023
Legacy
Category:Accounts
Date:09-05-2023
Legacy
Category:Other
Date:09-05-2023
Legacy
Category:Other
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-03-2022
Legacy
Category:Accounts
Date:24-03-2022
Legacy
Category:Other
Date:24-03-2022
Legacy
Category:Other
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-06-2021
Legacy
Category:Other
Date:11-06-2021
Legacy
Category:Other
Date:10-06-2021
Legacy
Category:Accounts
Date:10-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Auditors Resignation Company
Category:Auditors
Date:16-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Termination Director Company With Name
Category:Officers
Date:15-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2009
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2009
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Annual Return
Date:04-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:08-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Annual Return
Date:02-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2007
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Annual Return
Date:22-08-2006
Legacy
Category:Officers
Date:08-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2006
Legacy
Category:Officers
Date:14-11-2005
Legacy
Category:Annual Return
Date:16-08-2005
Legacy
Category:Officers
Date:22-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Annual Return
Date:24-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2004
Legacy
Category:Officers
Date:17-12-2003
Legacy
Category:Officers
Date:10-11-2003
Legacy
Category:Annual Return
Date:20-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2003
Legacy
Category:Annual Return
Date:13-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2002
Legacy
Category:Officers
Date:03-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2001
Legacy
Category:Annual Return
Date:24-08-2001
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date28/02/2025
Latest Accounts31/08/2024
Trading Addresses
The Old Museum, Hambleden, Henley-On-Thames, Oxfordshire, RG96RJ
Greenbridge Road, Swindon, Wiltshire, SN33RXRegistered
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