Introduction
Watch Company
W
WH SMITH (QATAR) LIMITED
WH SMITH (QATAR) LIMITED is an active company incorporated on 12 March 2012 with the registered office located in Swindon. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WH SMITH (QATAR) LIMITED was registered 14 years ago.(SIC: 99999)
Status
active
Active since 14 years ago
Company No
07985337
LTD Company
Age
14 Years
Incorporated 12 March 2012
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 11 March 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
Greenbridge Road Swindon, SN3 3RX,
3 key events • 2012 - 2024
Funding Officers Ownership
Company Founded
Mar 12
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HOUGHTON, Ian
ActiveSwindonSN3 3RX
Secretary
Appointed 12 Mar 2012
HOUGHTON, Ian
SwindonSN3 3RX
Secretary
12 Mar 2012
Active
HOUGHTON, Ian
ActiveSwindonSN3 3RX
Born December 1965
Director
Appointed 12 Mar 2012
HOUGHTON, Ian
SwindonSN3 3RX
Born December 1965
Director
12 Mar 2012
Active
IZZARD, Maxwell Leslie James
ActiveGreenbridge Road, SwindonSN3 3RX
Born January 1980
Director
Appointed 19 Nov 2024
IZZARD, Maxwell Leslie James
Greenbridge Road, SwindonSN3 3RX
Born January 1980
Director
19 Nov 2024
Active
MOORHEAD, Robert James
ResignedSwindonSN3 3RX
Born November 1964
Director
Appointed 12 Mar 2012
Resigned 19 Nov 2024
MOORHEAD, Robert James
SwindonSN3 3RX
Born November 1964
Director
12 Mar 2012
Resigned 19 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wh Smith Travel Limited
ActiveGreenbridge Road, SwindonSN3 3RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Wh Smith Travel Limited
Greenbridge Road, SwindonSN3 3RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2024
24 July 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 July 2012