Wombwell Specsavers Limited in Solent Business Park, Whiteley FAREHAM

Wombwell Specsavers Limited FAREHAM

Wombwell Specsavers Limited is a private limited company situated at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Incorporated on 2018-07-25, this 5-year-old company is run by 3 directors.
Director Kathryn T., appointed on 30 September 2019. Director Darren T., appointed on 01 August 2019. Director Mary P., appointed on 25 July 2018.
The company is classified as "retail sale by opticians" (Standard Industrial Classification: 47782).
The latest confirmation statement was filed on 2023-07-05 and the due date for the subsequent filing is 2024-07-19. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Wombwell Specsavers Limited Address / Contact

Office Address	Forum 6, Parkway
Office Address2	Solent Business Park, Whiteley
Town	Fareham
Post code	PO15 7PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11481801
Date of Incorporation	Wed, 25th Jul 2018
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	6 years old
Account next due date	Thu, 30th Nov 2023 (180 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Kathryn T.

Position: Director

Appointed: 30 September 2019

Darren T.

Position: Director

Appointed: 01 August 2019

Mary P.

Position: Director

Appointed: 25 July 2018

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 25 July 2018

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 25 July 2018

Paul C.

Position: Director

Appointed: 25 July 2018

Resigned: 01 August 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Specsavers Uk Holdings Limited

Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	10837649
Notified on	25 July 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 14th, March 2024	other	Free Download (3 pages)

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 14th, March 2024	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 14th, March 2024	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 8th, November 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 8th, November 2023	accounts	Free Download (204 pages)
CS01	Confirmation statement with updates July 5, 2023 filed on: 5th, July 2023	confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 26th, April 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 26th, April 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 7th, November 2022	accounts	Free Download (167 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 7th, November 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates July 5, 2022 filed on: 5th, July 2022	confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 26th, April 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 26th, April 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 7th, February 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 7th, February 2022	accounts	Free Download (12 pages)
CH01	On November 3, 2021 director's details were changed filed on: 8th, November 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates July 5, 2021 filed on: 5th, July 2021	confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 1st, June 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 1st, June 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 22nd, February 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 22nd, February 2021	accounts	Free Download (132 pages)
PSC05	Change to a person with significant control September 30, 2019 filed on: 10th, July 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates July 9, 2020 filed on: 9th, July 2020	confirmation statement	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 16th, March 2020	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 16th, March 2020	other	Free Download
AP01	On September 30, 2019 new director was appointed. filed on: 30th, September 2019	officers	Free Download (2 pages)
SH01	Capital declared on September 30, 2019: 90.50 GBP filed on: 30th, September 2019	capital	Free Download (3 pages)
PSC05	Change to a person with significant control September 30, 2019 filed on: 30th, September 2019	persons with significant control	Free Download (2 pages)
SH01	Capital declared on September 30, 2019: 120.50 GBP filed on: 30th, September 2019	capital	Free Download (3 pages)
SH01	Capital declared on September 30, 2019: 60.50 GBP filed on: 30th, September 2019	capital	Free Download (3 pages)
AP01	On August 1, 2019 new director was appointed. filed on: 24th, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 1, 2019 filed on: 24th, September 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates July 4, 2019 filed on: 4th, July 2019	confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 7th, June 2019	accounts	Free Download (107 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 7th, June 2019	accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 21st, March 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 20th, March 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 25th, February 2019	other	Free Download (3 pages)
AA01	Current accounting reference period shortened from July 31, 2019 to February 28, 2019 filed on: 17th, August 2018	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, July 2018	incorporation	Free Download (34 pages)
SH01	Capital declared on July 25, 2018: 0.50 GBP	capital

Wombwell Specsavers Limited FAREHAM

Wombwell Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Kathryn T.

Darren T.

Mary P.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Paul C.

People with significant control

Company filings

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