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WINTON SPECSAVERS LIMITED

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

This company is commonly known as Winton Specsavers Limited. The company was founded 9 years ago and was given the registration number 09927067. 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.

Company Information

Name:WINTON SPECSAVERS LIMITED
Company Number:09927067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2015
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, PO15 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary22 December 2015Active
Sainsbury's, Castlepoint, Castle Lane, Bournemouth, England, BH8 9UW

Director07 March 2017Active
411,Wimborne Road, Winton, England, BH9 2AJ

Director11 December 2017Active
4 Hartswood, Mercer Way, Romsey, England, SO51 7PH

Director07 March 2017Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director11 December 2017Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director22 December 2015Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director22 December 2015Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director28 February 2017Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director22 December 2015Active
1 Charnley Drive, Leeds, England, LS7 4ST

Director23 December 2015Active
90 Crab Lane, Harrogate, England, HG1 3BG

Director23 December 2015Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:13 February 2018
Status:Active
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
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 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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