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WEMBLEY PARK SPECSAVERS LIMITED

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

This company is commonly known as Wembley Park Specsavers Limited. The company was founded 6 years ago and was given the registration number 11334732. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:WEMBLEY PARK SPECSAVERS LIMITED
Company Number:11334732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2018
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, Hampshire, England, PO15 7PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Secretary13 September 2019Active
476 High Street, Wembley, England, HA9 7AG

Director15 December 2021Active
8, Weaver Walk, Wembley, England, HA9 0GX

Director15 December 2021Active
476, High Road, Wembley, England, HA9 7BH

Director15 December 2021Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director15 December 2021Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director13 September 2019Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director13 September 2019Active
Castleworks, 21 St George's Road, London, England, SE1 6ES

Corporate Secretary28 April 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director13 September 2019Active
Castleworks, 21 St George's Road, London, England, SE1 6ES

Director28 April 2018Active
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA

Director21 November 2018Active
Castleworks, 21 St George's Road, London, England, SE1 6ES

Corporate Director28 April 2018Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:13 September 2019
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
New Medical Systems Limited
Notified on:28 April 2018
Status:Active
Country of residence:England
Address:Castleworks, 21 St George's Road, London, England, SE1 6ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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