This company is commonly known as Wimbledon Broadway Specsavers Limited. The company was founded 28 years ago and was given the registration number 03112530. The firm's registered office is in LONDON. You can find them at 38 The Broadway, Wimbledon, London, . This company's SIC code is 47782 - Retail sale by opticians.
| Name | : | WIMBLEDON BROADWAY SPECSAVERS LIMITED |
|---|---|---|
| Company Number | : | 03112530 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 1995 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 38 The Broadway, Wimbledon, London, SW19 1RQ |
|---|---|---|
| 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 | 11 October 1995 | Active |
| 25 Uxbridge Road, Kingston Upon Thames, England, KT1 2LH | Director | 31 May 2016 | Active |
| Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR | Director | 31 May 2016 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 11 October 1995 | Active |
| 38, The Broadway, Wimbledon, London, England, SW19 1RQ | Director | 30 October 1995 | Active |
| La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Director | 11 October 1995 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 11 October 1995 | Active |
| 12, Brunswick Court, 1 Darlaston Road, Wimbledon, United Kingdom, SW19 4LF | Director | 30 October 1995 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 11 October 1995 | Active |
| Specsavers Uk Holdings Limited | ||
| Notified on | : | 06 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Other | Legacy. | Download |
| 2024-03-13 | Other | Legacy. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-12 | Accounts | Legacy. | Download |
| 2023-04-25 | Other | Legacy. | Download |
| 2023-04-25 | Other | Legacy. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-15 | Accounts | Legacy. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Other | Legacy. | Download |
| 2022-04-26 | Other | Legacy. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-05 | Accounts | Legacy. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Other | Legacy. | Download |
| 2021-06-09 | Other | Legacy. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-02-03 | Accounts | Legacy. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-16 | Other | Legacy. | Download |
| 2020-03-16 | Other | Legacy. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-09-20 | Accounts | Legacy. | Download |
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