Wood Green Specsavers Limited FAREHAM


Wood Green Specsavers started in year 1995 as Private Limited Company with registration number 03064223. The Wood Green Specsavers company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA. Since December 5, 1995 Wood Green Specsavers Limited is no longer carrying the name Bromley High Specsavers.

The company has 3 directors, namely Nilufar B., Lopa S. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 3 September 2004 and Nilufar B. has been with the company for the least time - from 22 June 2018. As of 21 September 2021, there were 6 ex directors - Fred A., Saleem I. and others listed below. There were no ex secretaries.

Wood Green 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 03064223
Date of Incorporation Mon, 5th Jun 1995
Industry Retail sale by opticians
End of financial Year 28th February
Company age 26 years old
Account next due date Tue, 30th Nov 2021 (70 days left)
Account last made up date Sat, 29th Feb 2020
Next confirmation statement due date Wed, 15th Jun 2022 (2022-06-15)
Last confirmation statement dated Tue, 1st Jun 2021

Company staff

Nilufar B.

Position: Director

Appointed: 22 June 2018

Lopa S.

Position: Director

Appointed: 03 October 2007

Mary P.

Position: Director

Appointed: 03 September 2004

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 1995

Fred A.

Position: Director

Appointed: 10 October 2008

Resigned: 22 June 2018

Saleem I.

Position: Director

Appointed: 03 October 2007

Resigned: 10 October 2008

Trent S.

Position: Director

Appointed: 05 November 2004

Resigned: 17 September 2007

Douglas P.

Position: Director

Appointed: 03 September 2004

Resigned: 03 October 2007

Christopher B.

Position: Director

Appointed: 22 January 1996

Resigned: 03 September 2004

Howard T.

Position: Nominee Secretary

Appointed: 05 June 1995

Resigned: 05 June 1995

Mary P.

Position: Director

Appointed: 05 June 1995

Resigned: 22 January 1996

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 05 June 1995

Resigned: 05 November 2004

William T.

Position: Nominee Director

Appointed: 05 June 1995

Resigned: 05 June 1995

People with significant control

The list of PSCs who own or control the company includes 2 names. As we established, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Specsavers Optical Superstores Ltd that entered Fareham, England as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. 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 7 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Specsavers Optical Superstores Ltd

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

Legal authority Companies Act 1981 To 1984
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 1721624
Notified on 6 April 2016
Ceased on 7 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Bromley High Specsavers December 5, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to February 29, 2020
filed on: 5th, January 2021
Free Download (15 pages)

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