Widnes Visionplus Limited

General information

Name:

Widnes Visionplus Ltd

Office Address:

47 Albert Road Widnes WA8 6JA

Number: 02290720

Incorporation date: 1988-08-26

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the firm was started is Friday 26th August 1988. Established under 02290720, it is registered as a Private Limited Company. You can reach the office of the company during office times under the following location: 47 Albert Road Widnes, WA8 6JA Widnes. The company's Standard Industrial Classification Code is 47782 which means Retail sale by opticians. Widnes Visionplus Ltd filed its account information for the period up to 2022/02/28. The latest confirmation statement was filed on 2022/11/02.

There seems to be a team of six directors managing the limited company now, specifically Paul C., Charlotte S., Douglas P. and 3 remaining, listed below who have been performing the directors assignments since February 2023.

The companies with significant control over this firm are as follows: 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 reg no 10837649.

Company staff

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

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

Latest update: 22 March 2024

Paul C.

Role: Director

Appointed: 22 February 2023

Latest update: 22 March 2024

Charlotte S.

Role: Director

Appointed: 31 May 2022

Latest update: 22 March 2024

Douglas P.

Role: Director

Appointed: 31 May 2022

Latest update: 22 March 2024

Mark L.

Role: Director

Appointed: 31 July 2017

Latest update: 22 March 2024

Mary P.

Role: Director

Appointed: 24 August 1992

Latest update: 22 March 2024

Angela P.

Role: Director

Appointed: 24 August 1992

Latest update: 22 March 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 24 August 1992

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

Latest update: 22 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 19 December 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Douglas P.
Notified on 6 April 2016
Ceased on 19 December 2017
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 19 December 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christopher O.
Notified on 6 April 2016
Ceased on 31 July 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 2023
Account last made up date 28 February 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2023/02/28 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
35
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