UKBizDB.co.uk

WISHAW VISIONPLUS LIMITED

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

This company is commonly known as Wishaw Visionplus Limited. The company was founded 17 years ago and was given the registration number 06372989. 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:WISHAW VISIONPLUS LIMITED
Company Number:06372989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2007
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 Secretary17 September 2007Active
40-42 Main Street, Wishaw, Scotland, ML2 7AF

Director30 April 2021Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director30 April 2021Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director28 January 2008Active
21 Brandon Parade South, Motherwell, Scotland, ML1 1RB

Director28 January 2008Active
133 John Muir Way, Motherwell, Scotland, ML1 3GW

Director03 November 2015Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director17 September 2007Active
Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL

Director17 September 2007Active
1 Duthie Park Place, Glasgow, G13 1GA

Director28 January 2008Active
39 Hillview Terrace, Edinburgh, Scotland, EH12 8RG

Director28 January 2008Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director28 January 2008Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:30 April 2021
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
Wishaw Specsavers Limited
Notified on:27 September 2018
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
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
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

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)

Copyright © 2025. All rights reserved.