Wigan Visionplus started in year 1993 as Private Limited Company with registration number 02866776. The Wigan Visionplus company has been functioning successfully for 31 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 8 directors, namely Nigel P., Tim G. and Paul C. and others. Of them, Graeme G. has been with the company the longest, being appointed on 1 November 1993 and Nigel P. has been with the company for the least time - from 24 March 2021. As of 29 April 2024, there were 7 ex directors - Giles E., Nigel 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 | 02866776 |
| Date of Incorporation | Thu, 28th Oct 1993 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 31 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 | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 24 March 2021
Position: Director
Appointed: 29 February 2020
Position: Director
Appointed: 31 August 2016
Position: Director
Appointed: 31 August 2016
Position: Director
Appointed: 31 August 2016
Position: Director
Appointed: 21 April 2010
Position: Director
Appointed: 01 December 2004
Position: Director
Appointed: 01 November 1993
Position: Corporate Nominee Director
Appointed: 28 October 1993
Position: Corporate Nominee Secretary
Appointed: 28 October 1993
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats established, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is categorised as "a private company limited by shares". This PSC. The second entity in the PSC register is Wigan Specsavers Limited that put Wigan, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Douglas P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC .
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 | 1 November 2020 |
| Nature of control: |
right to appoint and remove directors |
Wigan Specsavers Limited
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 2487622 |
| Notified on | 7 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Douglas P.
| Notified on | 31 August 2016 |
| Ceased on | 6 November 2017 |
| Nature of control: |
right to appoint and remove directors |
Mary P.
| Notified on | 31 August 2016 |
| Ceased on | 6 November 2017 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| 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) |
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