WELWYN GARDEN CITY VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
WELWYN GARDEN CITY VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
WELWYN GARDEN CITY VISIONPLUS LIMITED was incorporated 25 years ago on 26/08/1998 and has the registered number: 03621756. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WELWYN GARDEN CITY VISIONPLUS LIMITED was incorporated 25 years ago on 26/08/1998 and has the registered number: 03621756. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WELWYN GARDEN CITY VISIONPLUS 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 |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1998-08-26 | CURRENT |
| MRS KATIE PATEL | Dec 1984 | British | Director | 2019-09-30 | CURRENT |
| BRADLEY RONALD KEENE FOSTER-EDWARDS | Dec 1995 | British | Director | 2022-08-31 | CURRENT |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2019-09-30 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1998-08-26 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1998-08-26 | CURRENT | ||
| MR DURGESH PATEL | Apr 1981 | British | Director | 2019-09-30 UNTIL 2022-08-31 | RESIGNED |
| ANDREW PAUL DURRANT | Oct 1958 | British | Director | 1998-12-07 UNTIL 2019-09-30 | RESIGNED |
| THOMAS ARMSTRONG | Oct 1959 | British | Director | 1998-12-07 UNTIL 2019-09-30 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1998-08-26 UNTIL 1998-08-26 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1998-08-26 UNTIL 1998-08-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2022-10-13 | Fareham Hampshire | Right to appoint and remove directors | |
| Welwyn Garden City Specsavers Limited | 2018-04-26 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2018-04-26 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-04-26 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |