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Officers11

Documents92

Additional data

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Last updated: Jun 01, 2024

WALTON ON THAMES SPECSAVERS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Apr 2002 (22 years ago)

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Summary

NameWALTON ON THAMES SPECSAVERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04407771
Incorporation Date02 Apr 2002 (22 years ago) / 419 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressFAREHAM, FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, PO15 7PA

Officers

individual

IndividualUnited Kingdom

Mr Douglas John David Perkins

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Dec 2017

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Mrs Mary Lesley Perkins

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Dec 2017

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Maccarthy, Conor William

Director


Appointed on24 Jun 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Carroll, Paul Francis

Director


Appointed on29 Jan 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Specsavers Optical Group Limited

Nominee Secretary


Appointed on02 Apr 2002

individual

IndividualUnited Kingdom

Specsavers Optical Group Limited

corporate-nominee-director


Appointed on02 Apr 2002

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Documents

DateNameTypeDocument
25 Apr 2023LegacyAGREEMENT2View
25 Apr 2023LegacyGUARANTEE2View
20 Apr 2023Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date15 Apr 2025
    due by 29 Apr 2025
  • Last statement dated15 Apr 2024
Returns
  • Next returns datedue by 30 Apr 2017
  • Last returns dated02 Apr 2016

Related companies by officers

Frequently asked questions

Where is WALTON ON THAMES SPECSAVERS LIMITED's headquarters?

WALTON ON THAMES SPECSAVERS LIMITED's headquarters is located at FAREHAM, FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, PO15 7PA

What is WALTON ON THAMES SPECSAVERS LIMITED's industry?

WALTON ON THAMES SPECSAVERS LIMITED is in the industry of Other retail sale of new goods in specialised stores

What year was WALTON ON THAMES SPECSAVERS LIMITED started?

WALTON ON THAMES SPECSAVERS LIMITED was started in 2002

Sources: Companies House