WATFORD SPECSAVERS LIMITED - HERTS
| Company Profile | Company Filings |
Overview
WATFORD SPECSAVERS LIMITED is a Private Limited Company from HERTS and has the status: Active.
WATFORD SPECSAVERS LIMITED was incorporated 29 years ago on 05/09/1994 and has the registered number: 02964972. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WATFORD SPECSAVERS LIMITED was incorporated 29 years ago on 05/09/1994 and has the registered number: 02964972. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WATFORD SPECSAVERS LIMITED - HERTS
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
86-88 HIGH STREET
HERTS
WD17 2GP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1994-09-05 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1994-09-05 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1994-09-05 | CURRENT |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2022-08-31 | CURRENT |
| MR JAYESH HARILAL MARU | Nov 1972 | British | Director | 2022-08-31 | CURRENT |
| AMIT KARA | Jul 1986 | British | Director | 2022-08-31 | CURRENT |
| MR RUPESH KHIMJI HALAI | Jan 1977 | British | Director | 2022-08-31 | CURRENT |
| MR AFTAB SHAM | Oct 1962 | British | Director | 1994-09-29 UNTIL 2022-08-31 | RESIGNED |
| MR TIMOTHY GRIFFITHS | Feb 1963 | British | Director | 1994-09-29 UNTIL 2022-08-31 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1994-09-05 UNTIL 1994-09-05 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1994-09-05 UNTIL 1994-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-06 | 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 - 2017-12-06 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-06 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |