WYTHENSHAWE SPECSAVERS LIMITED - WYTHENSHAWE
| Company Profile | Company Filings |
Overview
WYTHENSHAWE SPECSAVERS LIMITED is a Private Limited Company from WYTHENSHAWE and has the status: Active.
WYTHENSHAWE SPECSAVERS LIMITED was incorporated 37 years ago on 13/02/1985 and has the registered number: 01885711. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2022.
WYTHENSHAWE SPECSAVERS LIMITED was incorporated 37 years ago on 13/02/1985 and has the registered number: 01885711. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2022.
WYTHENSHAWE SPECSAVERS LIMITED - WYTHENSHAWE
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 | 28/02/2021 | 30/11/2022 |
Registered Office
17 THE BIRTLES
WYTHENSHAWE
MANCHESTER
M22 5RF
This Company Originates in : United Kingdom
Previous trading names include:
LOOK RIGHT (DISTRIBUTORS) LIMITED (until 13/12/2018)
LOOK RIGHT (DISTRIBUTORS) LIMITED (until 13/12/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2021 | 08/12/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2018-11-30 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2019-02-01 | CURRENT | ||
| MR PAUL TERRY SHOWMAN | Mar 1952 | British | Director | CURRENT | |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2018-11-30 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2018-11-30 | CURRENT |
| AMANDA WINIFRED PEDDER | Aug 1983 | British | Director | 2016-10-06 | CURRENT |
| MRS DARA GEORGIA LEOPOLD | May 1985 | British | Director | 2016-10-06 | CURRENT |
| MR ANTHONY IVOR SHOWMAN | Mar 1955 | British | Director | RESIGNED | |
| MR ANTHONY IVOR SHOWMAN | Mar 1955 | British | Secretary | RESIGNED | |
| PAUL TERRY SHOWMAN | Secretary | 2016-03-14 UNTIL 2019-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2018-11-14 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Paul Terry Showman | 2016-10-06 - 2018-11-14 | 3/1952 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Showman Opticians Limited | 2016-04-06 - 2016-10-06 | Wythenshawe Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Look Right (Distributors) Limited 28/02/2018 iXBRL | 2018-12-06 | 28-02-2018 | £142,263 Cash £62,774 equity |