WHITEHAVEN VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
WHITEHAVEN VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
WHITEHAVEN VISIONPLUS LIMITED was incorporated 20 years ago on 05/11/2003 and has the registered number: 04954286. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WHITEHAVEN VISIONPLUS LIMITED was incorporated 20 years ago on 05/11/2003 and has the registered number: 04954286. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WHITEHAVEN 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 |
|---|---|
| 11/03/2023 | 25/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2003-11-05 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2003-11-05 | CURRENT | ||
| MR DANIEL LEE WOOD | Jun 1990 | British | Director | 2022-06-23 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2003-11-24 | CURRENT |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2022-06-23 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2003-11-24 | CURRENT |
| MR IAN HOLLINSHEAD | Jun 1963 | British | Director | 2016-03-31 | CURRENT |
| MR ADRIAN KENNETH HAMILTON | Oct 1977 | British | Director | 2018-08-31 | CURRENT |
| AHMAD AHMAD | Jun 1984 | British | Director | 2016-01-28 | CURRENT |
| PETER FREDERICK WALKER | Sep 1967 | British | Director | 2007-10-31 UNTIL 2016-01-28 | RESIGNED |
| SCOTT JAMES ROGERS | Jun 1973 | British | Director | 2003-11-24 UNTIL 2007-10-31 | RESIGNED |
| TERENCE JOSEPH O'REGAN | Dec 1966 | British | Director | 2003-11-24 UNTIL 2006-08-10 | RESIGNED |
| DAVID NICOLSON | Sep 1964 | British | Director | 2003-11-24 UNTIL 2018-08-31 | RESIGNED |
| MR NEIL DAVID CAVE | Feb 1965 | British/Australian | Director | 2003-11-05 UNTIL 2003-11-24 | RESIGNED |
| PETER STUART BATEY | Dec 1967 | British | Director | 2006-08-10 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Workington Specsavers Limited | 2017-12-18 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr David Nicolson | 2016-04-12 - 2017-12-17 | 9/1964 | Cumbria |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-12 - 2017-12-17 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-12 - 2017-12-17 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |