Wh Smith Travel Limited

General information

Name:

Wh Smith Travel Ltd

Office Address:

Greenbridge Road SN3 3RX Swindon

Number: 06560378

Incorporation date: 2008-04-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wh Smith Travel Limited is a Private Limited Company, that is located in Greenbridge Road in Swindon. The office's zip code SN3 3RX. This enterprise was formed in 2008. The firm's Companies House Registration Number is 06560378. The business name of this business was changed in 2008 to Wh Smith Travel Limited. This enterprise former name was Alnery No. 2784. The company's registered with SIC code 47620 and has the NACE code: Retail sale of newspapers and stationery in specialised stores. The firm's latest filed accounts documents cover the period up to August 31, 2022 and the most recent annual confirmation statement was released on April 9, 2023.

The firm works in retail industry. Its FHRSID is G01GNLMONK/2. It reports to North Lanarkshire and its last food inspection was carried out on Wednesday 13th November 2019 in Monkscourt Avenue, Airdrie, ML6 0JS. The most recent quality assessment result obtained by the company is -4, which translates as .

Given the firm's constant growth, it became necessary to choose new company leaders: Carl C., Robert M. and Ian H. who have been working together since 2019 to fulfil their statutory duties for the following limited company. Furthermore, the director's responsibilities are constantly assisted with by a secretary - Ian H., who was chosen by the limited company on October 10, 2008.

  • Previous company's names
  • Wh Smith Travel Limited 2008-06-30
  • Alnery No. 2784 Limited 2008-04-09

Company staff

Carl C.

Role: Director

Appointed: 19 September 2019

Latest update: 25 February 2024

Robert M.

Role: Director

Appointed: 28 November 2008

Latest update: 25 February 2024

Ian H.

Role: Secretary

Appointed: 10 October 2008

Latest update: 25 February 2024

Ian H.

Role: Director

Appointed: 30 June 2008

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm include: Wh Smith Travel 2008 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swindon at Greenbridge Road, SN3 3RX, Wiltshire and was registered as a PSC under the reg no 6560390.

Wh Smith Travel 2008 Limited
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 6560390
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023

W H Smith Travel food hygiene ratings

Retailers - other address

Address

Monkscourt Avenue, Airdrie, Lanarkshire

Suburb

Coatdyke

Hamlet

Burnfoot

County

North Lanarkshire

State

Scotland

Post code

ML6 0JS

Food rating: -4

Retailers - other address

Address

Unit 3, Building 1000, IQ, Winnersh

Suburb

Winnersh CP

Village

Winnersh

County

Wokingham

District

South East

State

England

Post code

RG41 5TS

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

5

Retailers - other address

Address

Harrogate District Hospital, Lancaster Park Road, Harrogate, North Yorkshire

Suburb

Starbeck

Town

Harrogate

County

North Yorkshire

District

Yorkshire and the Humber

State

England

Post code

HG2 7SX

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

5

Retailers - other address

Address

Monkscourt Avenue, Airdrie, Lanarkshire

Suburb

Coatdyke

Hamlet

Burnfoot

County

North Lanarkshire

State

Scotland

Post code

ML6 0JS

Food rating: -4

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending 31st August 2022 (AA)
filed on: 9th, March 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 47620 : Retail sale of newspapers and stationery in specialised stores
  • 47610 : Retail sale of books in specialised stores
16
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