Watford Visionplus Limited

General information

Name:

Watford Visionplus Ltd

Office Address:

86-88 High Street Watford WD17 2GP Herts

Number: 02966314

Incorporation date: 1994-09-08

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was founded is September 8, 1994. Started under no. 02966314, this firm operates as a Private Limited Company. You may visit the headquarters of this firm during office times under the following location: 86-88 High Street Watford, WD17 2GP Herts. This company's classified under the NACE and SIC code 47782 and their NACE code stands for Retail sale by opticians. 2022/02/28 is the last time company accounts were filed.

Given this particular firm's constant expansion, it became necessary to find new executives, to name just a few: Amit K., John P., Jayesh M. who have been supporting each other since August 2022 to fulfil their statutory duties for this firm.

Company staff

Amit K.

Role: Director

Appointed: 31 August 2022

Latest update: 23 March 2024

John P.

Role: Director

Appointed: 31 August 2022

Latest update: 23 March 2024

Jayesh M.

Role: Director

Appointed: 31 August 2022

Latest update: 23 March 2024

Rupesh H.

Role: Director

Appointed: 31 August 2022

Latest update: 23 March 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 08 September 1994

Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

Latest update: 23 March 2024

Mary P.

Role: Director

Appointed: 08 September 1994

Latest update: 23 March 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 07 September 1994

Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

Latest update: 23 March 2024

People with significant control

The companies with significant control over the firm are: Specsavers Uk Holdings Limited. This company can be reached in Fareham at Solent Business Park, Whiteley, PO15 7PA, Hampshire and was registered as a PSC under the reg no 10837649. Watford Specsavers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Watford, WD17 2GP, Hertfordshire and was registered as a PSC under the reg no 02964972.

Specsavers Uk Holdings Limited
Address: Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 10837649
Notified on 31 August 2022
Nature of control:
right to manage directors
Watford Specsavers Limited
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 02964972
Notified on 26 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Douglas P.
Notified on 6 April 2016
Ceased on 26 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mary P.
Notified on 6 April 2016
Ceased on 26 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control
Free Download
Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
29
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