Wh Smith 1955 Limited
00549069
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/08/2025
audit exemption subsidiary
Next accounts due
31/05/2027
Confirmation statement
Last: 15/05/2026
Due 29/05/2027
Industry
Officers
director · Since 24/07/1996
COMPANY EXECUTIVE
BRITISH · WALES · Age 60
Also on 133 other boards
director · Since 19/11/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 13 other boards
Former
director · Resigned 30/09/1994
secretary · Resigned 24/07/1996
director · Resigned 24/07/1996
director · Resigned 01/08/1998
director · Resigned 01/08/1998
secretary · Resigned 18/02/2000
director · Resigned 31/05/2000
director · Resigned 04/11/2003
director · Resigned 03/03/2005
director · Resigned 01/08/2006
director · Resigned 28/11/2008
director · Resigned 30/06/2013
director · Resigned 31/10/2019
director · Resigned 19/11/2024
director · Resigned 19/11/2025
Persons with Significant Control
Wh Smith Group Limited
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
Reg: 15367938 · The Registrar Of Companies For England And Wales · Private Limited Company
Notified 01/06/2024
Former PSCs
Wh Smith Retail Holdings Limited
Ceased 01/06/2024
Change History
Active
Private Limited Company
WH SMITH PLC
WILTSHIRE
SN3 3RX