WORKSOP SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
WORKSOP SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
WORKSOP SPECSAVERS LIMITED was incorporated 31 years ago on 28/07/1992 and has the registered number: 02735077. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WORKSOP SPECSAVERS LIMITED was incorporated 31 years ago on 28/07/1992 and has the registered number: 02735077. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WORKSOP 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 |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1992-07-28 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1992-07-28 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2020-03-31 | CURRENT |
| CRAIG RICHARD MURESS | Jul 1970 | British | Director | 2004-06-01 | CURRENT |
| RICHARD GWYNNE BEVAN | Oct 1964 | British | Director | 2003-12-01 | CURRENT |
| RACHEL VICTORIA ATKINSON | May 1987 | British | Director | 2020-03-31 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1992-07-28 | CURRENT | ||
| MR PHILIP JOHN IVES | Nov 1968 | British | Director | 1992-10-29 UNTIL 2003-12-01 | RESIGNED |
| PAUL BACON | Jun 1947 | British | Director | 1992-10-29 UNTIL 2004-06-01 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1992-07-28 UNTIL 1992-07-28 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1992-07-28 UNTIL 1992-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-10-25 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-10-25 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-10-25 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |