WETHERBY VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
WETHERBY VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
WETHERBY VISIONPLUS LIMITED was incorporated 20 years ago on 20/05/2004 and has the registered number: 05133525. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WETHERBY VISIONPLUS LIMITED was incorporated 20 years ago on 20/05/2004 and has the registered number: 05133525. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WETHERBY 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 |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2004-05-20 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2004-05-20 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2004-07-19 | CURRENT |
| WAI-HAN LI | Aug 1981 | British | Director | 2017-03-07 | CURRENT |
| GEOFFREY NEIL HARPER | Aug 1959 | British | Director | 2004-07-19 | CURRENT |
| MRS SAMANTHA LOUISE SURTEES | Oct 1971 | British | Director | 2004-07-19 UNTIL 2015-04-30 | RESIGNED |
| MR RAJBIR GILL | Feb 1980 | British | Director | 2015-04-30 UNTIL 2017-03-07 | RESIGNED |
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2004-05-20 UNTIL 2004-07-19 | RESIGNED |
| MR NEIL DAVID CAVE | Feb 1965 | British/Australian | Director | 2004-05-20 UNTIL 2004-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wetherby Specsavers Limited | 2018-05-16 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2018-05-16 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-05-16 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |