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Nom

Walsall Specsavers LTD

Adresse
Forum 6
Solent Business Park
Whiteley
Fareham
PO15 7PA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 décembre 2020
Company Register Name Walsall Specsavers Limited
Société Numéro de Registre 02978705 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 février 2022
Activité (Code NAF)47782 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Walsall Specsavers LTD | Specsavers
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Specsavers Uk Holdings Limited Status: Active Notified: 27/12/2017 Companies House Number: 10837649 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Clarke, Andrew John Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2021 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Perkins, Douglas John David Status: Ceased Notified: 06/04/2016 Ceased: 27/12/2017 Date of Birth: 04/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Perkins, Mary Lesley Status: Ceased Notified: 06/04/2016 Ceased: 27/12/2017 Date of Birth: 02/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Page, Justine Carla 12-28 High Street, Brownhills, Walsall, West Midlands, England Status: Active Notified: 28/02/2021 Date of Birth: 10/1986 Occupation: Opthalmic Optician Role: Director Country of Residence: England Nationality: British
    Perkins, Mary Lesley St Andrews, Guernsey Status: Active Notified: 13/10/1994 Date of Birth: 02/1944 Occupation: Wholesale Merchandising Consul Role: Director Country of Residence: Guernsey Nationality: British
    Specsavers Optical Group Limited, La Villiaze, Saint Andrews, Guernsey, GY6 8YP Status: Active Notified: 01/07/1996 Role: Director Nationality: British
    Uppal, Jagroop Brownhills, Walsall, West Midlands, England Status: Active Notified: 28/02/2021 Date of Birth: 05/1982 Occupation: Ophthalmic Optician Role: Director Country of Residence: England Nationality: British
    Perkins, Douglas John David St Andrews, Guernsey Status: Ceased Notified: 28/02/2021 Ceased: 30/06/2023 Occupation: Consultant Role: Director Country of Residence: Guernsey Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Walsall Visionplus LTD Status: Active Companies House Number: 02978702