ISLE OF WIGHT SPECSAVERS LIMITED - NEWPORT
| Company Profile | Company Filings |
Overview
ISLE OF WIGHT SPECSAVERS LIMITED is a Private Limited Company from NEWPORT ENGLAND and has the status: Active.
ISLE OF WIGHT SPECSAVERS LIMITED was incorporated 34 years ago on 25/07/1989 and has the registered number: 02407987. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ISLE OF WIGHT SPECSAVERS LIMITED was incorporated 34 years ago on 25/07/1989 and has the registered number: 02407987. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ISLE OF WIGHT SPECSAVERS LIMITED - NEWPORT
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
107 HIGH STREET
NEWPORT
ISLE OF WIGHT
PO30 1TJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | CURRENT | |||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | CURRENT | |||
| MR GARY RIGGS | Dec 1985 | British | Director | 2018-01-31 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2010-03-11 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2020-11-26 | CURRENT |
| CATHERINE JOANNE KIDD | Jun 1980 | British | Director | 2010-03-11 | CURRENT |
| MRS TANZILA AFZAL | Sep 1992 | British | Director | 2020-11-26 | CURRENT |
| MR TIMOTHY SCRASE KIDD | Mar 1962 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-09-20 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Timothy Scrase Kidd | 2016-04-06 - 2018-01-31 | 3/1962 | Wootton Bridge Isle Of Wight |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-09-20 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2017-09-20 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |