UKBizDB.co.uk

WOOLWICH SPECSAVERS LIMITED

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

This company is commonly known as Woolwich Specsavers Limited. The company was founded 29 years ago and was given the registration number 02979716. The firm's registered office is in LONDON. You can find them at 43-45 Powis Street, Woolwich, London, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:WOOLWICH SPECSAVERS LIMITED
Company Number:02979716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1994
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:43-45 Powis Street, Woolwich, London, England, SE18 6HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Secretary17 October 1994Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director17 October 1994Active
49, Lincoln Road, South Norwood, London, United Kingdom, SE25 4HG

Director29 June 2012Active
54 Knight Head Point, The Quarterdeck, London, E14 8SS

Director24 October 1994Active
La Villiaze, Saint Andrews, GY6 8YP

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

Nominee Secretary17 October 1994Active
18 Niederwald Road, Sydenham, London, SE26 4AD

Director24 October 1994Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director17 October 1994Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:30 November 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
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with updates.

Download
2023-11-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-07Accounts

Legacy.

Download
2023-05-12Other

Legacy.

Download
2023-05-12Other

Legacy.

Download
2023-02-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-02-07Accounts

Legacy.

Download
2022-11-11Confirmation statement

Confirmation statement with no updates.

Download
2022-05-16Other

Legacy.

Download
2022-05-16Other

Legacy.

Download
2022-02-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-15Accounts

Legacy.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Other

Legacy.

Download
2021-06-10Other

Legacy.

Download
2021-02-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-17Accounts

Legacy.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-07-14Other

Legacy.

Download
2020-07-14Other

Legacy.

Download
2019-11-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-11-18Accounts

Legacy.

Download
2019-11-18Other

Legacy.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-03-12Other

Legacy.

Download

Copyright © 2024. All rights reserved.