WARRINGTON SPECSAVERS LIMITED

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

This company is commonly known as Warrington Specsavers Limited. The company was founded 33 years ago and was given the registration number 02607543. 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.

Company Information

Name	:	WARRINGTON SPECSAVERS LIMITED
Company Number	:	02607543
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 May 1991
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47782 - Retail sale by opticians

Office Address & Contact

Registered Address	:	Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
La Villiaze, Saint Andrews, GY6 8YP	Corporate Nominee Secretary	03 May 1991	Active
Unit 1, Golden Square, 34, Sankey Street, Warrington, England, WA1 1TD	Director	31 January 2007	Active
Unit 1, Golden Square, 34, Sankey Street, Warrington, England, WA1 1TD	Director	29 February 2024	Active
36 Brook Avenue, Timperley, Altrincham, WA15 6SJ	Director	31 January 2007	Active
La Villiaze, St Andrews, Guernsey, GY6 8YP	Director	29 February 2024	Active
La Villiaze, St Andrews, Guernsey, GY6 8YP	Director	14 June 1991	Active
La Villiaze, Saint Andrews, GY6 8YP	Corporate Nominee Director	-	Active
50 Iron Mill Place, Crayford, DA1 4RT	Nominee Secretary	03 May 1991	Active
Regents Hill 5 Consort Place, Green Walk, Bowdon, Altrincham, WA14 2SH	Director	10 November 1999	Active
75 Park Road, Hale, Altrincham, WA15 9LQ	Director	14 May 1991	Active
La Villiaze, St Andrews, Guernsey, GY6 8YP	Director	31 January 2007	Active
3 Downswood Court, Abbots Park, Chester, CH1 4BD	Director	14 May 1991	Active
4 Geary House, Georges Road, London, N7 8EZ	Nominee Director	03 May 1991	Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on	:	28 November 2017
Status	:	Active
Country of residence	:	England
Address	:	Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

WARRINGTON SPECSAVERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement