WASHINGTON SPECSAVERS LIMITED - WASHINGTON
| Company Profile | Company Filings |
Overview
WASHINGTON SPECSAVERS LIMITED is a Private Limited Company from WASHINGTON and has the status: Active.
WASHINGTON SPECSAVERS LIMITED was incorporated 28 years ago on 26/01/1996 and has the registered number: 03151313. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WASHINGTON SPECSAVERS LIMITED was incorporated 28 years ago on 26/01/1996 and has the registered number: 03151313. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WASHINGTON SPECSAVERS LIMITED - WASHINGTON
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
UNIT 88 THE GALLERIES
WASHINGTON
TYNE AND WEAR
NE38 7RT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1996-01-26 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1996-01-26 | CURRENT | ||
| SIMON WHITE | Jul 1977 | British | Director | 2021-03-31 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2022-11-30 | CURRENT |
| CLAIRE KILLEEN | Aug 1989 | British | Director | 2023-03-31 | CURRENT |
| ERNST ROBIN STUART | Jun 1949 | British | Director | 1996-03-19 UNTIL 2020-07-06 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1996-01-26 UNTIL 2022-11-30 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2019-09-30 UNTIL 2020-07-06 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2020-07-06 UNTIL 2022-11-30 | RESIGNED |
| JOANNE JOHNSON | Mar 1962 | British | Director | 1996-03-19 UNTIL 2015-10-30 | RESIGNED |
| MR PHILIP HALL | Mar 1969 | British | Director | 2019-09-30 UNTIL 2022-11-30 | RESIGNED |
| MRS CLAIRE ELLIOTT | May 1973 | British | Director | 2015-10-30 UNTIL 2022-11-30 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-02-07 UNTIL 2019-09-30 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1996-01-26 UNTIL 1996-01-26 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1996-01-26 UNTIL 1996-01-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-12 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-12-12 | 4/1943 | St Andrews |
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 - 2017-12-12 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |