Wigan Specsavers started in year 1990 as Private Limited Company with registration number 02487622. The Wigan Specsavers company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Wigan at 3-5 Standishgate. Postal code: WN1 1UE.
The firm has 7 directors, namely Tim G., John P. and Laura G. and others. Of them, Graeme G. has been with the company the longest, being appointed on 2 April 1992 and Tim G. and John P. have been with the company for the least time - from 29 February 2020. As of 29 April 2024, there were 2 ex directors - Steven A., Mary P. and others listed below. There were no ex secretaries.
| Office Address | 3-5 Standishgate |
| Town | Wigan |
| Post code | WN1 1UE |
| Country of origin | United Kingdom |
| Registration Number | 02487622 |
| Date of Incorporation | Mon, 2nd Apr 1990 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 34 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 29 February 2020
Position: Director
Appointed: 29 February 2020
Position: Director
Appointed: 31 August 2016
Position: Director
Appointed: 31 August 2016
Position: Director
Appointed: 21 April 2010
Position: Director
Appointed: 21 April 2010
Position: Corporate Nominee Director
Appointed: 02 April 1992
Position: Director
Appointed: 02 April 1992
The register of PSCs who own or control the company includes 3 names. As we discovered, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is categorised 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. The second one in the PSC register is Douglas P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Mary P., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
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 | United Kingdom |
| Place registered | England & Wales |
| Registration number | 10837649 |
| Notified on | 27 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 27 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 27 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 8th, November 2023 |
accounts | Free Download (12 pages) |
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