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Summary

Contact details

Officers14

Documents105

Additional data

Related companies7

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Last updated: Jun 01, 2024

WARRINGTON SPECSAVERS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 May 1991 (33 years ago)

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Summary

NameWARRINGTON SPECSAVERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02607543
Incorporation Date03 May 1991 (33 years ago) / 97 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

Mrs Mary Lesley Perkins

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Nov 2017

Country of residenceGuernsey

corporate

IndividualUnited Kingdom

SPECSAVERS UK HOLDINGS LIMITED

Person with significant control


Appointed on28 Nov 2017

individual

IndividualUnited Kingdom

Perkins, Mary Lesley

Director


Appointed on14 Jun 1991

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Adcott, Steven

Director


Appointed on10 Nov 1999

Resigned on31 Jan 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Specsavers Optical Group Limited

corporate-nominee-director

individual

IndividualUnited Kingdom

Thomas, Howard

nominee-secretary


Appointed on03 May 1991

Resigned on03 May 1991

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Documents

DateNameTypeDocument
02 May 2023LegacyGUARANTEE2View
02 May 2023LegacyAGREEMENT2View
02 Feb 2023Accounts with accounts type audit exemption subsiduaryAAView

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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 date04 Nov 2024
    due by 18 Nov 2024
  • Last statement dated04 Nov 2023
Returns
  • Next returns datedue by 31 May 2017
  • Last returns dated03 May 2016

Related companies by officers

Frequently asked questions

Where is WARRINGTON SPECSAVERS LIMITED's headquarters?

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

What is WARRINGTON SPECSAVERS LIMITED's industry?

WARRINGTON SPECSAVERS LIMITED is in the industry of Other retail sale of new goods in specialised stores

What year was WARRINGTON SPECSAVERS LIMITED started?

WARRINGTON SPECSAVERS LIMITED was started in 1991

Sources: Companies House