WALLSEND SPECSAVERS LIMITED - TYNE & WEAR
| Company Profile | Company Filings |
Overview
WALLSEND SPECSAVERS LIMITED is a Private Limited Company from TYNE & WEAR and has the status: Active.
WALLSEND SPECSAVERS LIMITED was incorporated 28 years ago on 15/08/1995 and has the registered number: 03091662. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WALLSEND SPECSAVERS LIMITED was incorporated 28 years ago on 15/08/1995 and has the registered number: 03091662. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WALLSEND SPECSAVERS LIMITED - TYNE & WEAR
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
9 HIGH STREET
TYNE & WEAR
NE28 8JA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1995-08-15 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1995-08-15 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1995-08-15 | CURRENT |
| MR JOHN PATRICK LOUGHRAN | Apr 1965 | British | Director | 1995-10-20 | CURRENT |
| MR STEVEN BUTTERFIELD | Aug 1981 | British | Director | 2019-02-28 | CURRENT |
| JENNI WALSH | Oct 1981 | British | Director | 2007-02-13 UNTIL 2010-09-30 | RESIGNED |
| DEREK POUTON | Jun 1951 | British | Director | 2003-06-03 UNTIL 2005-09-03 | RESIGNED |
| MR TERENCE EDWARD GALLAGHER | Feb 1976 | Irish | Director | 2010-09-30 UNTIL 2018-09-28 | RESIGNED |
| PAUL ELLERSHAW | Jul 1959 | British | Director | 1995-10-20 UNTIL 2003-01-24 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1995-08-15 UNTIL 1995-08-15 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1995-08-15 UNTIL 1995-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Patrick Loughran | 2018-11-02 | 4/1965 | Stockton-On-Tees Cleveland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Specsavers Uk Holdings Limited | 2017-12-07 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-12-07 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-07 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |