CWMBRAN SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
CWMBRAN SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
CWMBRAN SPECSAVERS LIMITED was incorporated 33 years ago on 15/03/1991 and has the registered number: 02591937. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CWMBRAN SPECSAVERS LIMITED was incorporated 33 years ago on 15/03/1991 and has the registered number: 02591937. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CWMBRAN 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | CURRENT | |||
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2015-04-02 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1991-08-01 | CURRENT |
| ROBERT KARL SCHUMM | Apr 1978 | British | Director | 2022-04-29 | CURRENT |
| MR RHYS JONATHAN WILLIAMS | Jun 1982 | British | Director | 2011-07-29 | CURRENT |
| MRS RACHEL ELIZABETH HUNTER | Feb 1979 | British | Director | 2021-11-30 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | CURRENT | |||
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1991-03-15 UNTIL 1991-03-15 | RESIGNED | |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1991-03-15 UNTIL 1991-03-15 | RESIGNED |
| RICHARD IAN WARD | Jan 1951 | British | Director | 1996-11-28 UNTIL 2014-09-30 | RESIGNED |
| JEANETTE PARKER | Mar 1941 | British | Director | 1991-07-22 UNTIL 1996-11-28 | RESIGNED |
| MR GARETH LAWRENCE WARD | Jan 1977 | British | Director | 2011-07-29 UNTIL 2022-04-29 | RESIGNED |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2011-07-29 UNTIL 2014-09-30 | RESIGNED |
| MR NIGEL DAVID PARKER | Apr 1967 | British | Director | 2011-07-29 UNTIL 2012-10-02 | RESIGNED |
| MR NIGEL DAVID PARKER | Apr 1967 | British | Director | 2021-11-30 UNTIL 2022-03-31 | RESIGNED |
| MR MARK EDWARDS | Feb 1969 | British | Director | 2015-04-02 UNTIL 2022-03-31 | RESIGNED |
| MR LEIGHTON GRIFFITHS | Mar 1958 | British | Director | 1991-07-22 UNTIL 2012-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-14 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-14 | 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 - 2017-12-14 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |