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WIVENHOE EYES OPEN LTD

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

This company is commonly known as Wivenhoe Eyes Open Ltd. The company was founded 20 years ago and was given the registration number 05155389. The firm's registered office is in CLACTON-ON-SEA. You can find them at 12 Station Road, , Clacton-on-sea, Essex. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:WIVENHOE EYES OPEN LTD
Company Number:05155389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:12 Station Road, Clacton-on-sea, Essex, England, CO15 1SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director27 July 2022Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director29 June 2018Active
52 Old Ferry Road, Wivenhoe, Colchester, CO7 9SW

Secretary16 June 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 June 2004Active
52 Old Ferry Road, Wivenhoe, Colchester, CO7 9SW

Director16 June 2004Active
24, Station Road, Alresford, Colchester, England, CO7 8BT

Director17 June 2013Active
24, Station Road, Alresford, Colchester, England, CO7 8BT

Director17 June 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 June 2004Active

People with Significant Control

J. Hanks Limited
Notified on:29 June 2018
Status:Active
Country of residence:England
Address:12, Station Road, Clacton-On-Sea, England, CO15 1SX
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 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-15Accounts

Accounts with accounts type total exemption full.

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2023-10-15Accounts

Legacy.

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2023-10-15Other

Legacy.

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2023-10-15Other

Legacy.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Change account reference date company previous shortened.

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2023-07-18Gazette

Gazette filings brought up to date.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-11-08Accounts

Change account reference date company previous extended.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-08-04Officers

Appoint person director company with name date.

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2022-08-04Address

Change registered office address company with date old address new address.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-11-12Address

Change registered office address company with date old address new address.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-02-14Accounts

Change account reference date company current shortened.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-07-04Change of name

Certificate change of name company.

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2018-06-29Officers

Termination director company with name termination date.

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