Wembley Visionplus Limited

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General information

Name:

Wembley Visionplus Ltd

Office Address:

476 High Road Wembley HA9 7BH

Number: 02936593

Incorporation date: 1994-06-08

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wembley Visionplus Limited has existed on the local market for 30 years. Registered under the number 02936593 in the year 1994, the firm is registered at 476 High Road, Wembley HA9 7BH. This enterprise's declared SIC number is 47782 : Retail sale by opticians. Wembley Visionplus Ltd released its latest accounts for the financial period up to 2023-02-28. The company's most recent confirmation statement was submitted on 2023-06-14.

Regarding to this firm, a variety of director's obligations have been executed by Douglas P., Lyndon M., Rakesh K. and Mary P.. When it comes to these four executives, Mary P. has been with the firm for the longest period of time, having become one of the many members of directors' team on June 1994.

Company staff

Douglas P.

Role: Director

Appointed: 01 January 2017

Latest update: 29 January 2024

Lyndon M.

Role: Director

Appointed: 30 November 2012

Latest update: 29 January 2024

Rakesh K.

Role: Director

Appointed: 09 August 1994

Latest update: 29 January 2024

Mary P.

Role: Director

Appointed: 08 June 1994

Latest update: 29 January 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 08 June 1994

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

Latest update: 29 January 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 08 June 1994

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

Latest update: 29 January 2024

People with significant control

The companies with significant control over the firm are as follows: 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. Wembley Specsavers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Wembley, HA9 7BH, London and was registered as a PSC under the reg no 2936595.

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 26 June 2018
Nature of control:
right to manage directors
Wembley Specsavers Limited
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 2936595
Notified on 26 June 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 June 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mary P.
Notified on 6 April 2016
Ceased on 26 June 2018
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 26 June 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 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
Audit exemption subsidiary accounts for the year ending on 2023/02/28 (AA)
filed on: 11th, October 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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