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Wigston Visionplus Limited FAREHAM

Wigston Visionplus started in year 2006 as Private Limited Company with registration number 06026109. The Wigston Visionplus company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA.

The firm has 3 directors, namely Rupesh M., Kirti C. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 12 December 2006 and Rupesh M. and Kirti C. have been with the company for the least time - from 19 March 2007. As of 14 May 2024, there was 1 ex director - Douglas P.. There were no ex secretaries.

Wigston Visionplus 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 06026109
Date of Incorporation Tue, 12th Dec 2006
Industry Retail sale by opticians
End of financial Year 28th February
Company age 18 years old
Account next due date Sat, 30th Nov 2024 (200 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Rupesh M.

Position: Director

Appointed: 19 March 2007

Kirti C.

Position: Director

Appointed: 19 March 2007

Mary P.

Position: Director

Appointed: 12 December 2006

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 12 December 2006

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 12 December 2006

Douglas P.

Position: Director

Appointed: 12 December 2006

Resigned: 19 March 2007

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is Wigston Specsavers Limited from Fareham, England. The abovementioned PSC is categorised 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 one in the persons with significant control register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mary P., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Wigston 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 & Wales
Registration number 06026082
Notified on 29 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Douglas P.

Notified on 6 April 2016
Ceased on 28 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 28 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 28th, October 2023 		Free Download

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