This company is commonly known as Woking Specsavers Limited. The company was founded 29 years ago and was given the registration number 02961084. The firm's registered office is in WOKING SURREY. You can find them at 3 Mercia Walk, Wolsey Place Shopping Centre, Woking Surrey, . This company's SIC code is 47782 - Retail sale by opticians.
| Name | : | WOKING SPECSAVERS LIMITED |
|---|---|---|
| Company Number | : | 02961084 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 1994 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Mercia Walk, Wolsey Place Shopping Centre, Woking Surrey, GU21 1XS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Secretary | 14 September 1994 | Active |
| Chartfield Cottage, Shaftesbury Road, Woking, United Kingdom, GU22 7DU | Director | 18 November 1994 | Active |
| Unit 17-19 Wolsey Walk East, Wolsey Place Shopping Centre, Woking, England, GU21 6XU | Director | 29 February 2020 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 29 February 2020 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 14 September 1994 | Active |
| Unit 17-19 Wolsey Walk East, Wolsey Place Shopping Centre, Woking, England, GU21 6XU | Director | 10 May 2017 | Active |
| La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Director | 14 September 1994 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 22 August 1994 | Active |
| 21, Cornflower Gardens, Clanfield, PO8 0UZ | Director | 01 October 2009 | Active |
| Heathside, Maybury Hill, Woking, GU22 8AB | Director | 18 November 1994 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 22 August 1994 | Active |
| Specsavers Uk Holdings Limited | ||
| Notified on | : | 27 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
| Nature of control | : |
|
| Mr Andreas Nearcou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chartfield Cottage, Shaftesbury Road, Woking, England, GU22 7DU |
| Nature of control | : |
|
| Mr Andreas Nearcou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chartfield Cottage, Shaftesbury Road, Woking, England, GU22 7DU |
| Nature of control | : |
|
| Mr Andreas Nearcou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chartfield Cottage, Shaftesbury Road, Woking, England, GU22 7DU |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-13 | Other | Legacy. | Download |
| 2024-04-13 | Other | Legacy. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-12 | Accounts | Legacy. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-10 | Other | Legacy. | Download |
| 2023-05-10 | Other | Legacy. | Download |
| 2023-02-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-02-17 | Accounts | Legacy. | Download |
| 2022-10-24 | Officers | Change person director company with change date. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Other | Legacy. | Download |
| 2022-05-16 | Other | Legacy. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-08 | Accounts | Legacy. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Other | Legacy. | Download |
| 2021-06-09 | Other | Legacy. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-03-01 | Accounts | Legacy. | Download |
| 2021-02-26 | Officers | Change person director company with change date. | Download |
| 2020-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-14 | Other | Legacy. | Download |
| 2020-08-14 | Other | Legacy. | Download |
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