This company is commonly known as Wimborne Minster Specsavers Limited. The company was founded 6 years ago and was given the registration number 11343554. 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.
Name | : | WIMBORNE MINSTER SPECSAVERS LIMITED |
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Company Number | : | 11343554 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 May 2018 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Forum 6 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7PA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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La Villiaze, St Andrews, Guernsey, GY6 8YP | Corporate Secretary | 24 July 2019 | Active |
Cromarty House, Front Street, Stanley, England, DH9 0SX | Director | 24 November 2021 | Active |
La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 24 November 2021 | Active |
La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 24 July 2019 | Active |
66 Front Street, Chester-Le-Street, England, DH3 3BD | Director | 24 November 2021 | Active |
66 Front Street, Chester-Le-Street, England, DH3 3BD | Director | 24 November 2021 | Active |
La Villiaze, St Andrews, Guernsey, GY6 8YP | Corporate Director | 24 July 2019 | Active |
Castleworks, 21 St George's Road, London, England, SE1 6ES | Corporate Secretary | 03 May 2018 | Active |
La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 24 July 2019 | Active |
Castleworks, 21 St George's Road, London, England, SE1 6ES | Director | 03 May 2018 | Active |
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA | Director | 21 November 2018 | Active |
Castleworks, 21 St George's Road, London, England, SE1 6ES | Corporate Director | 03 May 2018 | Active |
Specsavers Uk Holdings Limited | ||
Notified on | : | 24 July 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
Nature of control | : |
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New Medical Systems Limited | ||
Notified on | : | 03 May 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Castleworks, 21 St George's Road, London, England, SE1 6ES |
Nature of control | : |
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Date | Category | Description | |
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2024-03-07 | Other | Legacy. | Download |
2024-03-07 | Other | Legacy. | Download |
2023-10-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-10-11 | Accounts | Legacy. | Download |
2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-20 | Other | Legacy. | Download |
2023-04-20 | Other | Legacy. | Download |
2022-08-02 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-04 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-04 | Capital | Capital allotment shares. | Download |
2022-04-04 | Capital | Capital allotment shares. | Download |
2022-04-04 | Capital | Capital allotment shares. | Download |
2022-04-04 | Capital | Capital allotment shares. | Download |
2022-01-24 | Officers | Change person director company with change date. | Download |
2021-11-24 | Officers | Appoint person director company with name date. | Download |
2021-11-24 | Officers | Appoint person director company with name date. | Download |
2021-11-24 | Officers | Appoint person director company with name date. | Download |
2021-11-24 | Officers | Appoint person director company with name date. | Download |
2021-11-24 | Officers | Termination director company with name termination date. | Download |
2021-06-14 | Resolution | Resolution. | Download |
2021-06-08 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-15 | Officers | Change person director company with change date. | Download |
2020-06-17 | Accounts | Accounts with accounts type dormant. | Download |
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