WEST BROMWICH SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
WEST BROMWICH SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
WEST BROMWICH SPECSAVERS LIMITED was incorporated 38 years ago on 12/05/1986 and has the registered number: 02018907. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WEST BROMWICH SPECSAVERS LIMITED was incorporated 38 years ago on 12/05/1986 and has the registered number: 02018907. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WEST BROMWICH SPECSAVERS LIMITED - FAREHAM
This company is listed in the following categories:
47782 - Retail sale by opticians
47782 - Retail sale by opticians
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
FORUM 6, PARKWAY
FAREHAM
PO15 7PA
This Company Originates in : United Kingdom
Previous trading names include:
VISIONPLUS (WEST BROMWICH) LIMITED (until 10/05/2004)
VISIONPLUS (WEST BROMWICH) LIMITED (until 10/05/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2024 | 21/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | CURRENT | |||
| MR ABRAR ZAMAN | Aug 1987 | British | Director | 2017-02-07 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2004-04-06 | CURRENT |
| MR MAJID AHMED JAWAID | Apr 1981 | British | Director | 2010-12-31 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2010-12-31 | CURRENT | ||
| MR ROGER JAMES WALKER | Jan 1971 | British | Director | 2004-06-24 UNTIL 2010-12-31 | RESIGNED |
| ANDREW MARK TAYLOR | Mar 1959 | British | Director | RESIGNED | |
| MICHELLE DAWN POWELL | Dec 1968 | British | Director | 2010-12-31 UNTIL 2017-02-07 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2004-04-06 UNTIL 2017-02-07 | RESIGNED |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2018-01-08 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Specsavers Optical Superstores Ltd | 2016-04-06 - 2018-01-08 | Fareham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |