This company is commonly known as Broadwalk Visionplus Limited. The company was founded 18 years ago and was given the registration number 05544263. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway, Solent Business Park Whiteley, Fareham, . This company's SIC code is 47782 - Retail sale by opticians.
Name | : | BROADWALK VISIONPLUS LIMITED |
---|---|---|
Company Number | : | 05544263 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 August 2005 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Secretary | 23 August 2005 | Active |
17 Sandy Lodge Road, Moor Park, Rickmansworth, England, WD3 1LP | Director | 17 November 2005 | Active |
3 Broadwalk Shopping Centre, Station Road, Edgware, England, HA8 7BD | Director | 30 September 2022 | Active |
240 Whitchurch Lane, Edgware, England, HA8 6QH | Director | 05 June 2018 | Active |
La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 05 June 2018 | Active |
La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 23 August 2005 | Active |
La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Director | 23 August 2005 | Active |
69, Graydon Avenue, Chichester, United Kingdom, PO19 8RH | Director | 15 September 2014 | Active |
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP | Director | 15 September 2014 | Active |
90, Willowfield, Harlow, United Kingdom, CM18 6RU | Director | 31 January 2013 | Active |
15 Ridgefield, Watford, WD17 4TZ | Director | 17 November 2005 | Active |
476, High Road, Wembley, England, HA9 7BH | Director | 30 September 2015 | Active |
Hautes Falaises, Fort George, St Peter Port, GY1 2SR | Director | 23 August 2005 | Active |
Broadwalk Specsavers Limited | ||
Notified on | : | 17 September 2018 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
Nature of control | : |
|
Specsavers Uk Holdings Limited | ||
Notified on | : | 17 September 2018 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
Nature of control | : |
|
Mrs Mary Lesley Perkins | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | February 1944 |
Nationality | : | British |
Country of residence | : | Guernsey |
Address | : | La Villiaze, St Andrews, Guernsey, GY6 8YP |
Nature of control | : |
|
Mr Douglas John David Perkins | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | April 1943 |
Nationality | : | British |
Country of residence | : | Guernsey |
Address | : | La Villiaze, St Andrews, Guernsey, GY6 8YP |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-03-12 | Other | Legacy. | Download |
2024-03-12 | Other | Legacy. | Download |
2023-09-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-09-19 | Accounts | Legacy. | Download |
2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-28 | Other | Legacy. | Download |
2023-04-28 | Other | Legacy. | Download |
2022-11-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-11-16 | Accounts | Legacy. | Download |
2022-09-30 | Officers | Termination director company with name termination date. | Download |
2022-09-30 | Officers | Appoint person director company with name date. | Download |
2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-08 | Other | Legacy. | Download |
2022-04-08 | Other | Legacy. | Download |
2022-01-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-01-06 | Accounts | Legacy. | Download |
2021-10-29 | Officers | Change person director company with change date. | Download |
2021-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
2021-09-28 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-26 | Other | Legacy. | Download |
2021-05-25 | Other | Legacy. | Download |
2020-12-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2020-12-15 | Accounts | Legacy. | Download |
2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.