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WELBOURNE OPTICIANS LTD

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

This company is commonly known as Welbourne Opticians Ltd. The company was founded 21 years ago and was given the registration number 04568032. The firm's registered office is in DARWEN. You can find them at Unit 317, India Mill Business Centre, Darwen, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:WELBOURNE OPTICIANS LTD
Company Number:04568032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, King Street, Lancaster, United Kingdom, LA1 1JN

Director21 October 2002Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director16 January 2020Active
3, King Street, Lancaster, United Kingdom, LA1 1JN

Secretary21 October 2002Active
3, King Street, Lancaster, United Kingdom, LA1 1JN

Director21 October 2002Active

People with Significant Control

Ho2 Management Limited
Notified on:16 January 2020
Status:Active
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Hutchence
Notified on:21 October 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:3, King Street, Lancaster, England, LA1 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carl Steven Farrington
Notified on:21 October 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:3, King Street, Lancaster, England, LA1 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-13Accounts

Legacy.

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2023-10-13Other

Legacy.

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2023-10-13Other

Legacy.

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2023-08-24Persons with significant control

Change to a person with significant control.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2023-01-10Accounts

Legacy.

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2023-01-10Other

Legacy.

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2023-01-10Other

Legacy.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-01-25Officers

Change person director company with change date.

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2021-12-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-23Accounts

Legacy.

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2021-12-23Other

Legacy.

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2021-12-23Other

Legacy.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-09-09Accounts

Change account reference date company previous shortened.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2020-04-29Accounts

Change account reference date company previous shortened.

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2020-03-05Officers

Termination secretary company with name termination date.

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2020-03-05Officers

Termination director company with name termination date.

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2020-01-21Resolution

Resolution.

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