John Weygang (quedgeley) Ltd is a private limited company situated at Unit 317, India Mills Business Centre, Darwen BB3 1AE. Incorporated on 2021-06-22, this 2-year-old company is run by 6 directors.
Director Felix R., appointed on 08 September 2023. Director Daniel Z., appointed on 08 September 2023. Director Rebecca Z., appointed on 08 September 2023.
The company is officially categorised as "retail sale by opticians" (Standard Industrial Classification: 47782). According to Companies House records there was a name change on 2021-10-06 and their previous name was Hakim Group 25 Limited.
The latest confirmation statement was sent on 2023-09-27 and the deadline for the next filing is 2024-10-11. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 317 |
| Office Address2 | India Mills Business Centre |
| Town | Darwen |
| Post code | BB3 1AE |
| Country of origin | United Kingdom |
| Registration Number | 13471748 |
| Date of Incorporation | Tue, 22nd Jun 2021 |
| Industry | Retail sale by opticians |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 08 September 2023
Position: Director
Appointed: 08 September 2023
Position: Director
Appointed: 08 September 2023
Position: Director
Appointed: 08 September 2023
Position: Director
Appointed: 08 September 2023
Position: Director
Appointed: 22 June 2021
The list of PSCs that own or have control over the company consists of 5 names. As we established, there is F2Gc Ltd from Malvern, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Emily E. This PSC has significiant influence or control over the company,. Then there is Zawadzki Optics Ltd, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
F2gc Ltd
Flat 2 Aucott House Worcester Road, Malvern, WR14 4AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11407390 |
| Notified on | 8 September 2023 |
| Nature of control: |
significiant influence or control |
Emily E.
| Notified on | 8 September 2023 |
| Nature of control: |
significiant influence or control |
Zawadzki Optics Ltd
32 Hillcot Close, Quedgeley, Gloucester, GL2 4FU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13557687 |
| Notified on | 8 September 2023 |
| Nature of control: |
significiant influence or control |
Marese Eyecare Ltd
Noss, Lyndhurst Gardens Main Road, Shurdington, Cheltenham, GL51 4XJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13582221 |
| Notified on | 8 September 2023 |
| Nature of control: |
significiant influence or control |
Ho2 Management Ltd
Unit 317 India Mills Business Centre, Darwen, Lancs, BB3 1AE
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Companies House - Registrar Of Companies |
| Place registered | Companies House - Registrar Of Companies |
| Registration number | 05476134 |
| Notified on | 22 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hakim Group 25 | October 6, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, October 2023 |
accounts | Free Download (8 pages) |
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