About

Registered Number: 02339902
Date of Incorporation: 26/01/1989 (35 years and 3 months ago)
Company Status: Active
Registered Address: W H Smith Plc, Greenbridge Road Swindon, Wiltshire, SN3 3RX

 

Wh Smith Promotions Ltd was established in 1989, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The companies directors are listed as Simpson, John David, Thorpe, Richard Chisholm, White, Colin Anthony at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, John David 01 June 2001 03 February 2003 1
THORPE, Richard Chisholm 14 June 1994 24 July 1996 1
WHITE, Colin Anthony 24 July 1996 01 June 2001 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 29 June 2020
TM01 - Termination of appointment of director 04 November 2019
AP01 - Appointment of director 19 September 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 26 January 2018
CH01 - Change of particulars for director 04 December 2017
CS01 - N/A 29 June 2017
PSC02 - N/A 29 June 2017
AA - Annual Accounts 10 February 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 03 August 2015
AUD - Auditor's letter of resignation 16 April 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 11 January 2012
CH01 - Change of particulars for director 21 November 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH03 - Change of particulars for secretary 15 February 2010
AA - Annual Accounts 14 December 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 19 January 2009
288b - Notice of resignation of directors or secretaries 03 December 2008
363a - Annual Return 01 August 2008
AA - Annual Accounts 19 December 2007
288c - Notice of change of directors or secretaries or in their particulars 14 September 2007
363a - Annual Return 02 August 2007
AA - Annual Accounts 24 March 2007
363a - Annual Return 21 August 2006
AA - Annual Accounts 30 March 2006
288c - Notice of change of directors or secretaries or in their particulars 14 November 2005
363a - Annual Return 17 August 2005
353 - Register of members 17 August 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
AA - Annual Accounts 13 April 2005
288b - Notice of resignation of directors or secretaries 21 March 2005
363s - Annual Return 24 August 2004
AA - Annual Accounts 29 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
288b - Notice of resignation of directors or secretaries 07 October 2003
363s - Annual Return 20 August 2003
AA - Annual Accounts 04 July 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
363a - Annual Return 13 August 2002
AA - Annual Accounts 02 July 2002
288a - Notice of appointment of directors or secretaries 04 February 2002
288b - Notice of resignation of directors or secretaries 04 February 2002
AA - Annual Accounts 10 December 2001
363a - Annual Return 23 August 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288b - Notice of resignation of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
363s - Annual Return 06 September 2000
AA - Annual Accounts 31 May 2000
CERTNM - Change of name certificate 14 February 2000
363s - Annual Return 02 September 1999
288c - Notice of change of directors or secretaries or in their particulars 21 June 1999
288c - Notice of change of directors or secretaries or in their particulars 08 April 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 01 September 1998
CERTNM - Change of name certificate 11 May 1998
287 - Change in situation or address of Registered Office 14 April 1998
225 - Change of Accounting Reference Date 11 April 1998
AA - Annual Accounts 01 April 1998
363a - Annual Return 19 September 1997
288c - Notice of change of directors or secretaries or in their particulars 19 September 1997
287 - Change in situation or address of Registered Office 10 September 1996
363a - Annual Return 27 August 1996
288 - N/A 12 August 1996
288 - N/A 12 August 1996
288 - N/A 12 August 1996
288 - N/A 12 August 1996
288 - N/A 12 August 1996
AA - Annual Accounts 04 August 1996
AA - Annual Accounts 25 March 1996
363x - Annual Return 22 August 1995
AA - Annual Accounts 22 March 1995
363x - Annual Return 31 August 1994
288 - N/A 15 August 1994
288 - N/A 15 August 1994
288 - N/A 13 July 1994
RESOLUTIONS - N/A 09 June 1994
RESOLUTIONS - N/A 09 June 1994
RESOLUTIONS - N/A 09 June 1994
AA - Annual Accounts 24 March 1994
RESOLUTIONS - N/A 07 February 1994
363x - Annual Return 01 September 1993
288 - N/A 08 June 1993
AA - Annual Accounts 29 September 1992
363x - Annual Return 02 September 1992
288 - N/A 03 April 1992
288 - N/A 13 March 1992
AA - Annual Accounts 24 October 1991
363x - Annual Return 19 August 1991
363x - Annual Return 14 May 1991
AA - Annual Accounts 02 January 1991
363 - Annual Return 06 December 1990
288 - N/A 06 December 1990
288 - N/A 06 December 1990
287 - Change in situation or address of Registered Office 09 February 1990
288 - N/A 09 February 1990
288 - N/A 09 February 1990
288 - N/A 09 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 February 1990
288 - N/A 31 May 1989
288 - N/A 31 March 1989
MEM/ARTS - N/A 31 March 1989
RESOLUTIONS - N/A 17 March 1989
288 - N/A 17 March 1989
288 - N/A 17 March 1989
287 - Change in situation or address of Registered Office 17 March 1989
CERTNM - Change of name certificate 13 March 1989
287 - Change in situation or address of Registered Office 09 March 1989
RESOLUTIONS - N/A 01 March 1989
MEM/ARTS - N/A 01 March 1989
NEWINC - New incorporation documents 26 January 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.