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WH SMITH PROMOTIONS LIMITED - W H Smith Plc, Greenbridge Road Swindon, Wiltshire, SN3 3RX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02339902
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- W H Smith Plc
- Greenbridge Road Swindon
- Wiltshire
- SN3 3RX W H Smith Plc, Greenbridge Road Swindon, Wiltshire, SN3 3RX UK
Management
- Geschäftsführung
- COWLING, Carl David
- HOUGHTON, Ian
- MOORHEAD, Robert James
- Prokuristen
- HOUGHTON, Ian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.01.1989
- Alter der Firma 1989-01-26 35 Jahre
- SIC/NACE
- 47620
Eigentumsverhältnisse
- Beneficial Owners
- Wh Smith Retail Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GREENBRIDGE (PENSION TRUSTEE) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-08-31
- Letzte Einreichung: 2019-08-31
- lezte Bilanzhinterlegung
- 2012-07-31
- Jahresmeldung
- Fälligkeit: 2021-07-12
- Letzte Einreichung: 2020-06-28
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WH SMITH PROMOTIONS LIMITED Firmenbeschreibung
- WH SMITH PROMOTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02339902. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.01.1989 registriert. WH SMITH PROMOTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GREENBRIDGE (PENSION TRUSTEE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47620" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.08.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über W H Smith Plc erreicht werden.
Jetzt sichern WH SMITH PROMOTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wh Smith Promotions Limited - W H Smith Plc, Greenbridge Road Swindon, Wiltshire, SN3 3RX, Grossbritannien
- 1989-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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legacy (2021-06-10) - AGREEMENT2
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legacy (2021-06-10) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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accounts-with-accounts-type-full (2020-08-18) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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accounts-with-accounts-type-full (2019-03-27) - AA
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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accounts-with-accounts-type-full (2018-01-26) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-04) - CH01
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confirmation-statement-with-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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accounts-with-accounts-type-full (2017-02-10) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-full (2016-05-19) - AA
keyboard_arrow_right 2015
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auditors-resignation-company (2015-04-16) - AUD
-
accounts-with-accounts-type-full (2015-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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accounts-with-accounts-type-full (2013-02-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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accounts-with-accounts-type-full (2012-01-11) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
-
accounts-with-accounts-type-full (2011-02-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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change-person-director-company-with-change-date (2010-07-27) - CH01
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change-person-director-company-with-change-date (2010-02-15) - CH01
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change-person-secretary-company-with-change-date (2010-02-15) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-19) - AA
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accounts-with-accounts-type-full (2009-12-14) - AA
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legacy (2009-08-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-01) - 363a
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legacy (2008-12-03) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-19) - AA
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legacy (2007-09-14) - 288c
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legacy (2007-08-02) - 363a
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accounts-with-accounts-type-full (2007-03-24) - AA
keyboard_arrow_right 2006
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legacy (2006-08-21) - 363a
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accounts-with-accounts-type-full (2006-03-30) - AA
keyboard_arrow_right 2005
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legacy (2005-04-22) - 288a
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legacy (2005-05-10) - 288b
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legacy (2005-05-19) - 288a
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legacy (2005-03-21) - 288b
-
legacy (2005-08-17) - 353
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legacy (2005-11-14) - 288c
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accounts-with-accounts-type-full (2005-04-13) - AA
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legacy (2005-08-17) - 363a
keyboard_arrow_right 2004
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legacy (2004-08-24) - 363s
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accounts-with-accounts-type-full (2004-06-29) - AA
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legacy (2004-06-03) - 288a
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legacy (2004-05-19) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-07) - 288b
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accounts-with-accounts-type-full (2003-07-04) - AA
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legacy (2003-02-25) - 288b
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legacy (2003-02-25) - 288a
-
legacy (2003-08-20) - 363s
keyboard_arrow_right 2002
-
legacy (2002-08-13) - 363a
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accounts-with-accounts-type-full (2002-07-02) - AA
-
legacy (2002-02-04) - 288a
-
legacy (2002-02-04) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-10) - AA
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legacy (2001-08-23) - 363a
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legacy (2001-07-03) - 288a
-
legacy (2001-07-03) - 288b
-
legacy (2001-07-02) - 288a
keyboard_arrow_right 2000
-
legacy (2000-09-06) - 363s
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accounts-with-made-up-date (2000-05-31) - AA
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certificate-change-of-name-company (2000-02-14) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-09-02) - 363s
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legacy (1999-06-21) - 288c
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legacy (1999-04-08) - 288c
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accounts-with-made-up-date (1999-04-06) - AA
keyboard_arrow_right 1998
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legacy (1998-09-01) - 363s
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certificate-change-of-name-company (1998-05-11) - CERTNM
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legacy (1998-04-14) - 287
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legacy (1998-04-11) - 225
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accounts-with-made-up-date (1998-04-01) - AA
keyboard_arrow_right 1997
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legacy (1997-09-19) - 288c
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legacy (1997-09-19) - 363a
keyboard_arrow_right 1996
-
legacy (1996-09-10) - 287
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legacy (1996-08-27) - 363a
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legacy (1996-08-12) - 288
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accounts-with-made-up-date (1996-08-04) - AA
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accounts-with-made-up-date (1996-03-25) - AA
keyboard_arrow_right 1995
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legacy (1995-08-22) - 363x
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accounts-with-made-up-date (1995-03-22) - AA
keyboard_arrow_right 1994
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resolution (1994-02-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-03-24) - AA
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resolution (1994-06-09) - RESOLUTIONS
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legacy (1994-08-15) - 288
-
legacy (1994-08-31) - 363x
-
legacy (1994-07-13) - 288
keyboard_arrow_right 1993
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legacy (1993-09-01) - 363x
-
legacy (1993-06-08) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-03) - 288
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legacy (1992-03-13) - 288
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accounts-with-accounts-type-full (1992-09-29) - AA
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legacy (1992-09-02) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-24) - AA
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legacy (1991-08-19) - 363x
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legacy (1991-05-14) - 363x
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accounts-with-accounts-type-full (1991-01-02) - AA
keyboard_arrow_right 1990
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legacy (1990-02-09) - 225(1)
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legacy (1990-02-09) - 288
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legacy (1990-02-09) - 287
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legacy (1990-12-06) - 288
-
legacy (1990-12-06) - 363
keyboard_arrow_right 1989
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legacy (1989-05-31) - 288
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legacy (1989-03-31) - 288
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memorandum-articles (1989-03-31) - MEM/ARTS
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legacy (1989-03-17) - 288
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legacy (1989-03-17) - 287
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resolution (1989-03-17) - RESOLUTIONS
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certificate-change-of-name-company (1989-03-13) - CERTNM
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legacy (1989-03-09) - 287
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resolution (1989-03-01) - RESOLUTIONS
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memorandum-articles (1989-03-01) - MEM/ARTS
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incorporation-company (1989-01-26) - NEWINC