Whitehaven Visionplus started in year 2003 as Private Limited Company with registration number 04954286. The Whitehaven Visionplus company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA. Since 21st November 2003 Whitehaven Visionplus Limited is no longer carrying the name Whitehaven Specsavers.
The firm has 7 directors, namely John P., Daniel W. and Adrian H. and others. Of them, Douglas P., Mary P. have been with the company the longest, being appointed on 24 November 2003 and John P. and Daniel W. have been with the company for the least time - from 23 June 2022. As of 21 May 2024, there were 6 ex directors - Peter W., Peter B. and others listed below. There were no ex secretaries.
| Office Address | Forum 6, Parkway |
| Office Address2 | Solent Business Park Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 04954286 |
| Date of Incorporation | Wed, 5th Nov 2003 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 21 years old |
| Account next due date | Thu, 30th Nov 2023 (173 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 23 June 2022
Position: Director
Appointed: 23 June 2022
Position: Director
Appointed: 31 August 2018
Position: Director
Appointed: 31 March 2016
Position: Director
Appointed: 28 January 2016
Position: Director
Appointed: 24 November 2003
Position: Director
Appointed: 24 November 2003
Position: Corporate Nominee Director
Appointed: 05 November 2003
Position: Corporate Nominee Secretary
Appointed: 05 November 2003
The register of persons with significant control that own or have control over the company includes 4 names. As we established, there is Workington Specsavers Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is David N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Douglas P., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Workington Specsavers Limited
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 2934202 |
| Notified on | 18 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David N.
| Notified on | 12 April 2016 |
| Ceased on | 17 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 12 April 2016 |
| Ceased on | 17 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 12 April 2016 |
| Ceased on | 17 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Whitehaven Specsavers | November 21, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 14th, November 2023 |
accounts | Free Download (204 pages) |
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