This company is commonly known as Wellingborough Specsavers Limited. The company was founded 26 years ago and was given the registration number 03450905. 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 | : | WELLINGBOROUGH SPECSAVERS LIMITED |
|---|---|---|
| Company Number | : | 03450905 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 1997 |
| 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 | 13 November 1997 | Active |
| 26 Spring Lane, Swansgate Shopping Centre, Wellingborough, England, NN8 1EY | Director | 31 October 2019 | Active |
| 36, Roche Way, Wellingborough, United Kingdom, NN8 5YD | Director | 05 November 2012 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 13 November 1997 | Active |
| La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Director | 13 November 1997 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 16 October 1997 | Active |
| Devon Cottage, 23 High Street, Great Doddington, Wellingborough, United Kingdom, NN29 7TQ | Director | 15 June 1998 | Active |
| Redwell, 19 Redwell Road, Wellingborough, NN8 5AZ | Director | 15 June 1998 | Active |
| La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP | Director | 05 November 2012 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 16 October 1997 | Active |
| 26, Rhuddlan Close, Shenley Church End, Milton Keynes, United Kingdom, MK5 6EL | Director | 11 November 2009 | Active |
| Mr Rikesh Chauhan | ||
| Notified on | : | 13 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36 Roche Way, Wellingborough, England, NN8 5YD |
| Nature of control | : |
|
| Specsavers Uk Holdings Limited | ||
| Notified on | : | 14 November 2017 |
|---|---|---|
| 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 | |
|---|---|---|---|
| 2024-03-28 | Other | Legacy. | Download |
| 2024-03-28 | Other | Legacy. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-10 | Accounts | Legacy. | Download |
| 2023-05-30 | Officers | Change person director company with change date. | Download |
| 2023-05-05 | Other | Legacy. | Download |
| 2023-05-05 | Other | Legacy. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-14 | Accounts | Legacy. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Other | Legacy. | Download |
| 2022-05-05 | Other | Legacy. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-05 | Accounts | Legacy. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Other | Legacy. | Download |
| 2021-06-02 | Other | Legacy. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-01-28 | Accounts | Legacy. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-21 | Other | Legacy. | Download |
| 2020-07-21 | Other | Legacy. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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