CHELMSLEY WOOD SPECSAVERS LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
CHELMSLEY WOOD SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
CHELMSLEY WOOD SPECSAVERS LIMITED was incorporated 22 years ago on 20/06/2002 and has the registered number: 04465352. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CHELMSLEY WOOD SPECSAVERS LIMITED was incorporated 22 years ago on 20/06/2002 and has the registered number: 04465352. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CHELMSLEY WOOD 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 |
---|---|
04/06/2023 | 18/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2002-06-20 | CURRENT | ||
MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2002-08-12 | CURRENT |
MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2016-03-31 | CURRENT |
MR NIGEL DAVID PARKER | Apr 1967 | British | Director | 2021-03-31 | CURRENT |
MANINDER GUDRAY | May 1989 | British | Director | 2021-03-31 | CURRENT |
MRS SUKHWANT DRAKE | Mar 1970 | British | Director | 2002-08-12 | CURRENT |
MR PAUL ASHLEY COOPER | Jun 1979 | British | Director | 2002-08-12 | CURRENT |
MS SARAH BRAIN | Mar 1984 | British | Director | 2016-03-31 | CURRENT |
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2002-06-20 | CURRENT | ||
MR NEIL DAVID CAVE | Feb 1965 | British/Australian | Director | 2002-06-20 UNTIL 2002-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Specsavers Uk Holdings Limited | 2017-11-07 | 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 - 2017-11-07 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Mary Lesley Perkins | 2016-04-06 - 2017-11-07 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |