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SPECTACLE WAREHOUSE (HOYLAKE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spectacle Warehouse (hoylake) Limited. The company was founded 21 years ago and was given the registration number 04660175. The firm's registered office is in HOYLAKE. You can find them at 7 The Quadrant, , Hoylake, Merseyside. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:SPECTACLE WAREHOUSE (HOYLAKE) LIMITED
Company Number:04660175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2003
End of financial year:26 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:7 The Quadrant, Hoylake, Merseyside, CH47 2EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Bradgate Close, Wirral, CH46 6FN

Secretary10 February 2003Active
26 Bradgate Close, Wirral, CH46 6FN

Director10 February 2003Active
26 Bradgate Close, Wirral, CH46 6FN

Director10 February 2003Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary10 February 2003Active
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP

Director10 February 2003Active

People with Significant Control

Mr Roy Corke
Notified on:30 June 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:7, The Quadrant, Hoylake, CH47 2EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nancy Ann Corke
Notified on:30 June 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:7, The Quadrant, Hoylake, CH47 2EE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Change account reference date company previous shortened.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-11-29Accounts

Change account reference date company previous shortened.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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2013-11-30Accounts

Accounts with accounts type total exemption small.

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2013-04-12Annual return

Annual return company with made up date full list shareholders.

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