WHITELEY SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
WHITELEY SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
WHITELEY SPECSAVERS LIMITED was incorporated 9 years ago on 13/05/2014 and has the registered number: 09038098. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WHITELEY SPECSAVERS LIMITED was incorporated 9 years ago on 13/05/2014 and has the registered number: 09038098. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WHITELEY 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:
BOURNEMOUTH 4 DOMICILIARY SPECSAVERS LIMITED (until 14/05/2015)
BOURNEMOUTH 4 DOMICILIARY SPECSAVERS LIMITED (until 14/05/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2014-05-13 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2014-05-13 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2014-05-13 | CURRENT |
| MISS CAREY ELIZABETH CLOKE | Jun 1977 | British | Director | 2017-05-10 | CURRENT |
| MR LEE SHUI-HIN JOHNSTON | Jan 1978 | British | Director | 2015-08-03 | CURRENT |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2014-05-13 | CURRENT |
| MR SIMON RICHARD JOHN WAIN | Sep 1965 | British | Director | 2015-08-03 UNTIL 2017-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-11-10 | 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 - 2017-11-10 | 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 - 2017-11-10 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |