WINSFORD SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
WINSFORD SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
WINSFORD SPECSAVERS LIMITED was incorporated 20 years ago on 14/01/2004 and has the registered number: 05015394. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WINSFORD SPECSAVERS LIMITED was incorporated 20 years ago on 14/01/2004 and has the registered number: 05015394. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WINSFORD 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
Previous trading names include:
KINGSBURY SPECSAVERS LIMITED (until 19/08/2004)
KINGSBURY SPECSAVERS LIMITED (until 19/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2004-01-14 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2004-09-20 | CURRENT |
| MS EMMA JO FORD | May 1988 | British | Director | 2018-10-31 | CURRENT |
| PETER ALAN ADSHEAD | Aug 1967 | British | Director | 2004-09-20 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2004-01-14 | CURRENT | ||
| GURINDER SINGH SANGHA | Apr 1976 | British | Director | 2004-09-20 UNTIL 2011-11-30 | RESIGNED |
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2004-05-14 UNTIL 2004-09-20 | RESIGNED |
| MR PHILIP CLIFFORD COOKE | Mar 1981 | British | Director | 2011-11-30 UNTIL 2015-05-11 | RESIGNED |
| MR NEIL DAVID CAVE | Feb 1965 | British/Australian | Director | 2004-01-14 UNTIL 2004-05-14 | RESIGNED |
| MR PANKAJ BAJAJ | British | Director | 2015-05-11 UNTIL 2018-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-11-28 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-11-28 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-11-28 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |