Company information:
Wellingborough Visionplus Limited (No: 03545189)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 14-Apr-1998
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: WAYNE ANDREW BARRY ( DOB: Nov-1984 From: Oct-2019 )
Current Director: WAYNE ANDREW BARRY ( DOB: Nov-1984 From: Oct-2019 )
Current Director: RIKESH CHAUHAN ( DOB: Aug-1984 From: Nov-2012 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: May-1998 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Feb-2013 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: May-1998 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: May-1998 )
Resigned Director: SAMANTHA CUNNINGHAM ( From: Jun-1998 To: Nov-2009 )
Resigned Director: PETER VINCENT CUNNINGHAM ( From: Jun-1998 To: Oct-2017 )
Resigned Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Nov-2012 To: Feb-2013 )
Resigned Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Nov-2012 To: Feb-2013 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Apr-1998 To: May-1998 )
Resigned Director: DAVID JOHN WILLIAMS ( DOB: Feb-1977 From: Nov-2009 To: Oct-2019 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Apr-1998 To: May-1998 )
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: 2018-04-16)
Wellingborough Specsavers Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-04-16)
Mrs Mary Lesley Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-15)
Mr Douglas John David Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-15)