Worle Specsavers Limited

General information

Name:

Worle Specsavers Ltd

Office Address:

Forum 6, Parkway Solent Business Park, Whiteley PO15 7PA Fareham

Number: 13938102

Incorporation date: 2022-02-24

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was registered is 2022-02-24. Started under company registration number 13938102, this company operates as a Private Limited Company. You can reach the headquarters of the company during office times under the following location: Forum 6, Parkway Solent Business Park, Whiteley, PO15 7PA Fareham. This business's principal business activity number is 47782 which stands for Retail sale by opticians. Tuesday 28th February 2023 is the last time company accounts were reported.

We have a team of four directors controlling this specific limited company right now, including Michelle T., Ruth B., Paul C. and Mary P. who have been carrying out the directors duties for two years. At least one secretary in this firm is a limited company, specifically Specsavers Optical Group Limited.

Company staff

Michelle T.

Role: Director

Appointed: 25 April 2022

Latest update: 24 January 2024

Ruth B.

Role: Director

Appointed: 25 April 2022

Latest update: 24 January 2024

Paul C.

Role: Director

Appointed: 24 February 2022

Latest update: 24 January 2024

Mary P.

Role: Director

Appointed: 24 February 2022

Latest update: 24 January 2024

Specsavers Optical Group Limited

Role: Corporate Secretary

Appointed: 24 February 2022

Latest update: 24 January 2024

Specsavers Optical Group Limited

Role: Corporate Director

Appointed: 24 February 2022

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm include: Specsavers Uk Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 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.

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 England & Wales
Place registered England & Wales
Registration number 10837649
Notified on 24 February 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Confirmation statement with updates 23rd February 2024 (CS01)
filed on: 23rd, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
2
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