Company information:
Wetherby Visionplus Limited (No: 05133525)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 20-May-2004
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: GEOFFREY NEIL HARPER ( DOB: Aug-1959 From: Jul-2004 )
Current Director: WAI-HAN LI ( DOB: Aug-1981 From: Mar-2017 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Jul-2004 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: May-2004 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: May-2004 )
Resigned Director: NEIL DAVID CAVE ( From: May-2004 To: May-2004 )
Resigned Director: CRISTINA ESTER DEL GRAZIA ( DOB: Jun-1966 From: May-2004 To: Jul-2004 )
Resigned Director: RAJ SINGH GILL ( DOB: Feb-1980 From: Apr-2015 To: Mar-2017 )
Resigned Director: RAJBIR SINGH GILL ( DOB: Feb-1980 From: Apr-2015 To: Mar-2017 )
Resigned Director: SAMANTHA LOUISE SURTEES ( DOB: Oct-1971 From: Jul-2004 To: Apr-2015 )
Persons of Significant Control:
Wetherby 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: 2018-05-16)
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: 2018-05-16)
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: 2018-05-16)