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Summary

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Officers15

Documents102

Additional data

Related companies7

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Last updated: Jun 01, 2024

WOOD GREEN SPECSAVERS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Jun 1995 (29 years ago)

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Summary

NameWOOD GREEN SPECSAVERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03064223
Incorporation Date05 Jun 1995 (29 years ago) / 156 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

Specsavers Optical Superstores Ltd

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Nov 2017

corporate

IndividualUnited Kingdom

SPECSAVERS UK HOLDINGS LIMITED

Person with significant control


Appointed on07 Nov 2017

individual

IndividualUnited Kingdom

Basit, Nilufar Yazmin

Director


Appointed on22 Jun 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Perkins, Mary Lesley

Director


Appointed on05 Jun 1995

Resigned on22 Jan 1996

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Thomas, Howard

nominee-secretary


Appointed on05 Jun 1995

Resigned on05 Jun 1995

individual

IndividualUnited Kingdom

Tester, William Andrew Joseph

nominee-director


Appointed on05 Jun 1995

Resigned on05 Jun 1995

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
26 Jan 2023Accounts with accounts type audit exemption subsiduaryAAView
26 Jan 2023LegacyPARENT_ACCView
07 Jun 2022Confirmation 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 date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 03 Jul 2017
  • Last returns dated05 Jun 2016

Related companies by officers

Frequently asked questions

Where is WOOD GREEN SPECSAVERS LIMITED's headquarters?

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

What is WOOD GREEN SPECSAVERS LIMITED's industry?

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

What year was WOOD GREEN SPECSAVERS LIMITED started?

WOOD GREEN SPECSAVERS LIMITED was started in 1995

Sources: Companies House