BizStats
You are here: bizstats.co.uk > a-z index > W list > WO list > WOO list > WOOD list

Woodbridge Specsavers Limited FAREHAM

Woodbridge Specsavers started in year 2010 as Private Limited Company with registration number 07228870. The Woodbridge Specsavers company has been functioning successfully for 14 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 5 directors, namely Hannah B., Victoria R. and Douglas P. and others. Of them, Mary P., Ming T. have been with the company the longest, being appointed on 19 July 2010 and Hannah B. has been with the company for the least time - from 31 January 2023. As of 30 April 2024, there were 3 ex directors - Paul C., David T. and others listed below. There were no ex secretaries.

Woodbridge 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 07228870
Date of Incorporation Tue, 20th Apr 2010
Industry Retail sale by opticians
End of financial Year 28th February
Company age 14 years old
Account next due date Thu, 30th Nov 2023 (152 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Hannah B.

Position: Director

Appointed: 31 January 2023

Victoria R.

Position: Director

Appointed: 07 December 2016

Douglas P.

Position: Director

Appointed: 07 December 2016

Mary P.

Position: Director

Appointed: 19 July 2010

Ming T.

Position: Director

Appointed: 19 July 2010

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 20 April 2010

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 20 April 2010

Paul C.

Position: Director

Appointed: 29 January 2013

Resigned: 07 December 2016

David T.

Position: Director

Appointed: 19 July 2010

Resigned: 31 January 2023

Meryl S.

Position: Director

Appointed: 20 April 2010

Resigned: 19 July 2010

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, 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 entity in the PSC register is Douglas P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Mary P., who also fulfils the Companies House conditions to be listed as a person with significant control. 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 1 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Douglas P.

Notified on 21 December 2016
Ceased on 1 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mary P.

Notified on 21 April 2016
Ceased on 1 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 24th, November 2023 		Free Download (204 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.