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WITNEY SPECSAVERS LIMITED

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

This company is commonly known as Witney Specsavers Limited. The company was founded 30 years ago and was given the registration number 02959772. 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:WITNEY SPECSAVERS LIMITED
Company Number:02959772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1994
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, Saint Andrews, GY6 8YP

Corporate Nominee Secretary17 August 1994Active
Yew Tree Cottage,22 Chapel Road, Stanford In The Vale, Faringdon, SN7 8LE

Director05 September 1994Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director05 September 1994Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director17 August 1994Active
6, Langdale Court, Witney, England, OX28 6FG

Director31 December 2007Active
12a, Main Road, Long Hanborough, Witney, London, England, OX29 8BE

Director01 November 2018Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director17 August 1994Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary17 August 1994Active
13 Staverton Road, Oxford, OX2 6XH

Director05 September 1994Active
85 Rose Hill, Oxford, OX4 4HT

Director05 September 1994Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director17 August 1994Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:11 December 2017
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
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
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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