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Wigan Specsavers Limited (No: 02487622)

Address: 3-5 STANDISHGATE, WIGAN, WN1 1UE, ENGLAND

Status: Active

Incorporated: 04-Feb-1990

Accounts Next Due: 30-Nov-2024

Next Confirmation Statement Due: 12-Mar-2024

Industry Class: 47782 - Retail sale by opticians

Current Director: LAURA DANIELS ( DOB: Jun-1987   From: Aug-2016  )

Current Director: GRAEME BOWES GARDNER ( DOB: Mar-1957   From: Apr-1992  )

Current Director: SUSAN GARDNER ( DOB: Dec-1961   From: Apr-2010  )

Current Director: LAURA GARDNER ( DOB: Jun-1987   From: Aug-2016  )

Current Director: LAURA GARDNER ( DOB: Jun-1987   From: Aug-2016  )

Current Director: TIM GARDNER ( DOB: Dec-1991   From: Feb-2020  )

Current Director: TIM GARDNER ( DOB: Dec-1991   From: Feb-2020  )

Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944   From: Apr-2010  )

Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943   From: Aug-2016  )

Current Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972   From: Feb-2020  )

Current Director: SPECSAVERS OPTICAL GROUP LIMITED (   From: Apr-1992  )

Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED (   From: Apr-1992  )

Resigned Director: STEVEN ADCOTT (   From: Apr-1992   To: Oct-1997  )

Resigned Director: MARY LESLEY PERKINS ( DOB: Feb-1944   From: Apr-1992   To: Oct-1997  )

Persons of Significant Control:

Specsavers Uk Holdings Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-12-27)

Mr Douglas John David Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-12-27)

Mrs Mary Lesley Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-12-27)

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