WIMBLEDON BROADWAY SPECSAVERS LIMITED
38 THE BROADWAY, WIMBLEDON, LONDON SW19 1RQ- Active
- Private Limited Company
- Company No. 03112530
- Last Updated: 01 Mar 2024
Company Profile
WIMBLEDON BROADWAY SPECSAVERS LIMITED was incorporated on Wednesday, October 11, 1995 as a Private Limited Company with registered address in LONDON. WIMBLEDON BROADWAY SPECSAVERS LIMITED has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 29 years and 8 days.
| Name | WIMBLEDON BROADWAY SPECSAVERS LIMITED |
|---|---|
| Company number | 03112530 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 THE BROADWAY WIMBLEDON LONDON SW19 1RQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Specsavers Uk Holdings Limited Solent Business Park, Whiteley, PO15 7PA |
Dates: Wednesday, December 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Mary Lesley Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Douglas John David Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (41 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
No mortgages have been registered against WIMBLEDON BROADWAY SPECSAVERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WIMBLEDON BROADWAY SPECSAVERS LIMITED | 11 Oct 1995 |