WESTWAY SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
WESTWAY SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
WESTWAY SPECSAVERS LIMITED was incorporated 10 years ago on 24/03/2014 and has the registered number: 08956352. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WESTWAY SPECSAVERS LIMITED was incorporated 10 years ago on 24/03/2014 and has the registered number: 08956352. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WESTWAY 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 SOLENT BUSINESS PARK
FAREHAM
PO15 7PA
This Company Originates in : United Kingdom
Previous trading names include:
WESTWAY RETAIL PARK GREENFORD SPECSAVERS LIMITED (until 28/05/2014)
WESTWAY RETAIL PARK GREENFORD SPECSAVERS LIMITED (until 28/05/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/03/2023 | 18/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2014-03-24 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2014-03-24 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2014-03-24 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2022-10-31 | CURRENT |
| ATUL LADWA | Oct 1992 | British | Director | 2022-10-31 | CURRENT |
| MR SHAAN PATEL | Jul 1989 | British | Director | 2014-10-20 | CURRENT |
| MS PADMAREKHA SADASHIVA RAO HALUBAI | Dec 1970 | British | Director | 2014-10-20 | CURRENT |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2014-03-24 UNTIL 2022-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-01 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-01 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Douglas John David Perkins | 2016-04-06 - 2017-12-01 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |