Wembley Specsavers Limited

General information

Name:

Wembley Specsavers Ltd

Office Address:

476 High Road Wembley HA9 7BH

Number: 02936595

Incorporation date: 1994-06-08

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wembley Specsavers came into being in 1994 as a company enlisted under no 02936595, located at HA9 7BH Wembley at 476 High Road. The company has been in business for 30 years and its current status is active. This business's principal business activity number is 47782 - Retail sale by opticians. Wembley Specsavers Ltd filed its account information for the financial year up to Tuesday 28th February 2023. The company's latest confirmation statement was released on Wednesday 14th June 2023.

The info we gathered regarding this specific firm's MDs indicates that there are three directors: Lyndon M., Rakesh K. and Mary P. who joined the team on 2012-11-30, 1994-08-09 and 1994-06-08.

The companies that control this firm include: Specsavers Uk Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Fareham at Solent Business Park, Whiteley, PO15 7PA, Hampshire and was registered as a PSC under the registration number 10837649.

Company staff

Lyndon M.

Role: Director

Appointed: 30 November 2012

Latest update: 26 March 2024

Rakesh K.

Role: Director

Appointed: 09 August 1994

Latest update: 26 March 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 08 June 1994

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

Latest update: 26 March 2024

Mary P.

Role: Director

Appointed: 08 June 1994

Latest update: 26 March 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 08 June 1994

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

Latest update: 26 March 2024

People with significant control

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 6 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rakesh K.
Notified on 6 April 2016
Ceased on 8 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Douglas P.
Notified on 6 April 2016
Ceased on 6 September 2017
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 6 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (PARENT_ACC)
filed on: 11th, October 2023
accounts
Free Download Download filing (204 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
29
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