WEMBLEY VISIONPLUS LIMITED

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

This company is commonly known as Wembley Visionplus Limited. The company was founded 31 years ago and was given the registration number 02936593. The firm's registered office is in . You can find them at 476 High Road, Wembley, , . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name	:	WEMBLEY VISIONPLUS LIMITED
Company Number	:	02936593
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 June 1994
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47782 - Retail sale by opticians

Office Address & Contact

Registered Address	:	476 High Road, Wembley, HA9 7BH
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	08 June 1994	Active
17 Sandy Lodge Road, Moor Park, Rickmansworth, England, WD3 1LP	Director	09 August 1994	Active
476, High Road, Wembley, England, HA9 7BH	Director	30 November 2012	Active
La Villiaze, St Andrews, Guernsey, GY6 8YP	Director	01 January 2017	Active
La Villiaze, St Andrews, Guernsey, GY6 8YP	Director	08 June 1994	Active
La Villiaze, Saint Andrews, GY6 8YP	Corporate Nominee Director	08 June 1994	Active
50 Iron Mill Place, Crayford, DA1 4RT	Nominee Secretary	08 June 1994	Active
15 Ridgefield, Watford, WD17 4TZ	Director	09 August 1994	Active
4 Geary House, Georges Road, London, N7 8EZ	Nominee Director	08 June 1994	Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on	:	26 June 2018
Status	:	Active
Country of residence	:	England
Address	:	Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control	:	Right to appoint and remove directors

Wembley Specsavers Limited
Notified on	:	26 June 2018
Status	:	Active
Country of residence	:	England
Address	:	476 High Road, Wembley, England, HA9 7BH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 Right to appoint and remove directors

Mr Rakesh Kumar Kapoor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1970
Nationality	:	English
Country of residence	:	England
Address	:	17 Sandy Lodge Road, Moor Park, Rickmansworth, England, WD3 1LP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 Right to appoint and remove directors

WEMBLEY VISIONPLUS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement