Company information:
Wh Smith Promotions Limited (No: 02339902)
Address: W H SMITH PLC, GREENBRIDGE ROAD SWINDON, WILTSHIRE, SN3 3RX
Status: Active
Incorporated: 26-Jan-1989
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 47620 - Retail sale of newspapers and stationery in specialised stores
Current Director: CARL DAVID COWLING ( DOB: Oct-1973 From: Sep-2019 )
Current Director: IAN HOUGHTON ( DOB: Dec-1965 From: Jul-1996 )
Current Director: ROBERT JAMES MOORHEAD ( DOB: Nov-1964 From: May-2005 )
Current Secretary: IAN HOUGHTON ( DOB: Dec-1965 From: Jun-2001 )
Resigned Director: JOHN PAUL MAURICE BOWTELL ( DOB: Aug-1968 From: Jun-2001 To: Dec-2001 )
Resigned Director: STEPHEN MARTIN CLARKE ( DOB: Sep-1967 From: May-2005 To: Oct-2019 )
Resigned Director: GERARD MAXWELL HUGHES ( DOB: Sep-1959 From: Jun-1994 To: Aug-1998 )
Resigned Director: JON WILLIAM MORTIMORE ( DOB: Sep-1967 From: Dec-2001 To: Sep-2003 )
Resigned Director: CHRISTOPHER STANLEY RULE ( DOB: Apr-1942 From: Jul-1992 To: Aug-1998 )
Resigned Director: RACHEL ELIZABETH RUSSELL ( From: Feb-2003 To: Apr-2004 )
Resigned Director: JOHN DAVID SIMPSON ( From: Jun-2001 To: Feb-2003 )
Resigned Director: ALAN JAMES STEWART ( DOB: Apr-1960 From: Mar-2005 To: Nov-2008 )
Resigned Director: RICHARD CHISHOLM THORPE ( DOB: Sep-1946 From: Jun-1994 To: Jul-1996 )
Resigned Director: JOHN ANTHONY WARREN ( DOB: Jun-1953 From: Jun-2001 To: Mar-2005 )
Resigned Director: TIMOTHY JOHN STUART WATERSTONE ( DOB: May-1939 From: Jul-1992 To: May-1994 )
Resigned Director: SUE WHARTON ( DOB: Jun-1964 From: Apr-2004 To: Apr-2005 )
Resigned Director: COLIN ANTHONY WHITE ( DOB: Dec-1955 From: Jul-1996 To: Jun-2001 )
Resigned Secretary: GERARD MAXWELL HUGHES ( DOB: Sep-1959 From: Jul-1992 To: Jul-1996 )
Resigned Secretary: COLIN ANTHONY WHITE ( DOB: Dec-1955 From: Jul-1996 To: Jun-2001 )
Persons of Significant Control:
Wh Smith Retail Holdings Limited, C/O Wh Smith Plc Greenbridge Road, Swindon, SN3 3RX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)