WOOLWICH SPECSAVERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WOOLWICH SPECSAVERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WOOLWICH SPECSAVERS LIMITED was incorporated 29 years ago on 17/10/1994 and has the registered number: 02979716. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WOOLWICH SPECSAVERS LIMITED was incorporated 29 years ago on 17/10/1994 and has the registered number: 02979716. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WOOLWICH SPECSAVERS LIMITED - LONDON
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
43-45 POWIS STREET
LONDON
SE18 6HZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1994-10-17 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1994-10-17 | CURRENT | ||
| DAVID MICHAEL WILLIAMS | Jan 1959 | British | Director | 1994-10-24 | CURRENT |
| MR RANDIP SINGH WILKHU | Sep 1973 | British | Director | 2012-06-29 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1994-10-17 | CURRENT |
| PAULA MARY JONES-SAYED | Mar 1963 | British | Director | 1994-10-24 UNTIL 2012-06-29 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1994-10-17 UNTIL 1994-10-17 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1994-10-17 UNTIL 1994-10-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-11-30 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-11-30 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-11-30 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |