WISHAW VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
WISHAW VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
WISHAW VISIONPLUS LIMITED was incorporated 16 years ago on 17/09/2007 and has the registered number: 06372989. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WISHAW VISIONPLUS LIMITED was incorporated 16 years ago on 17/09/2007 and has the registered number: 06372989. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WISHAW 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
Previous trading names include:
MARKET RASEN VISIONPLUS LIMITED (until 31/12/2007)
MARKET RASEN VISIONPLUS LIMITED (until 31/12/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2007-09-17 | CURRENT | ||
| ERIN LOUISE RIDDELL | Jan 1984 | British | Director | 2015-11-03 | CURRENT |
| SAMIA QURESHI | Apr 1966 | British | Director | 2008-01-28 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2008-01-28 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2021-04-30 | CURRENT |
| LAURA BAIRD | Sep 1995 | British | Director | 2021-04-30 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2007-09-17 | CURRENT | ||
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2008-01-28 UNTIL 2024-02-29 | RESIGNED |
| IAN PAUL MOSS | Jul 1961 | British | Director | 2008-01-28 UNTIL 2024-02-29 | RESIGNED |
| JONATHAN CHRISTOPHER DRY | Nov 1976 | British | Director | 2008-01-28 UNTIL 2015-11-03 | RESIGNED |
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2007-09-17 UNTIL 2008-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2021-04-30 | Fareham Hampshire | Right to appoint and remove directors | |
| Wishaw Specsavers Limited | 2018-09-27 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2018-09-27 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-09-27 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |