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Wh Smith Travel Limited
06560378
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
Incorporated 09/04/2008
Previously known as
Alnery No. 2784 Limited · until 30/06/2008
Compliance
Last accounts
31/08/2025
full
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 09/04/2026
Due 23/04/2027
On track
Industry
47610
Retail sale of books in specialised stores47620
Retail sale of newspapers and stationery in specialised storesOfficers
Mr Maxwell Leslie James Izzard
director · Since 19/11/2024
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 13 other boards
Former
Alnery Incorporations No. 2 Limited
corporate director · Resigned 30/06/2008
Alnery Incorporations No. 1 Limited
corporate secretary · Resigned 30/06/2008
Alnery Incorporations No. 1 Limited
corporate director · Resigned 30/06/2008
Alan James Stewart
director · Resigned 28/11/2008
Kate Elizabeth Swann
director · Resigned 30/06/2013
Stephen Martin Clarke
director · Resigned 31/10/2019
Robert James Moorhead
director · Resigned 19/11/2024
Carl David Cowling
director · Resigned 19/11/2025
Persons with Significant Control
Wh Smith Travel 2008 Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 6560390 · England And Wales Companies Registry · Limited Company
Notified 06/04/2016
Change History
status → active
2026-07-24Active
type → ltd
2026-07-24Private Limited Company
address line1 → Windmill Hill Business Park
2026-07-24GREENBRIDGE ROAD
post town → Swindon
2026-07-24SWINDON
postcode → SN5 6PB
2026-07-24SN3 3RX
officer appointed → HOUGHTON, Ian
2026-07-24officer appointed → HOUGHTON, Ian
2026-07-24officer appointed → IZZARD, Maxwell Leslie James
2026-07-24