Company information:
Wigan Visionplus Limited (No: 02866776)
Address: 3-5 STANDISHGATE, WIGAN, WN1 1UE
Status: Active
Incorporated: 28-Oct-1993
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 47782 - Retail sale by opticians
Any Errored appointment: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Mar-2021 )
Current Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: Aug-2016 )
Current Director: LAURA DANIELS ( DOB: Jun-1987 From: Aug-2016 )
Current Director: GRAEME BOWES GARDNER ( DOB: Mar-1957 From: Nov-1993 )
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: NIGEL DAVID PARKER ( DOB: Apr-1967 From: Aug-2008 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Dec-2004 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Sep-2016 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Oct-1993 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Oct-1993 )
Resigned Director: STEVEN ADCOTT ( From: Nov-1993 To: Oct-1997 )
Resigned Director: NICHOLAS JOHN BAKER ( DOB: Dec-1950 From: Dec-2004 To: Jan-2006 )
Resigned Director: GILES STUART RUTHERFORD EDMONDS ( DOB: Jul-1972 From: Apr-2010 To: Feb-2020 )
Resigned Director: TIMOTHY JAMES MOYLES ( DOB: Dec-1961 From: Jan-2006 To: Aug-2008 )
Resigned Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Oct-1993 To: Oct-1997 )
Resigned Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Dec-2004 To: Aug-2016 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Oct-1993 To: Oct-1993 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Oct-1993 To: Oct-1993 )
Persons of Significant Control:
Specsavers Uk Holdings Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England: Right to appoint and remove directors (Notified: 2020-11-01)
Wigan Specsavers Limited, Wigan, Greater Manchester, WN1 1UE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-11-07)
Mr Douglas John David Perkins, St Andrews, GY6 8YP, Guernsey: Right to appoint and remove directors (Notified: 2016-08-31, Ceased: 2017-11-06)
Mrs Mary Lesley Perkins, St Andrews, GY6 8YP, Guernsey: Right to appoint and remove directors (Notified: 2016-08-31, Ceased: 2017-11-06)