20:20 OPTICAL WAREHOUSE LIMITED
RMT ACCOUNTANTS AND BUSINESS ADVISORS LTD, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE NE12 8EG- Active
- Private Limited Company
- Company No. 04960847
- Last Updated: 01 Mar 2024
Company Profile
20:20 OPTICAL WAREHOUSE LIMITED was incorporated on Wednesday, November 12, 2003 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. 20:20 OPTICAL WAREHOUSE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 20 years 11 months and 1 day.
| Name | 20:20 OPTICAL WAREHOUSE LIMITED |
|---|---|
| Company number | 04960847 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RMT ACCOUNTANTS AND BUSINESS ADVISORS LTD GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG |
|---|---|
| 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 |
|---|---|
| Trustees Of The Keith Little Will Trust Nationality: British |
Dates: Saturday, May 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Rebecca Elizabeth Little (Executor Of Keith Little (Deceased)) Nationality: British |
Dates: Saturday, May 16, 2020 - Saturday, May 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Simon Oliver Little (Executor Of Keith Little (Deceased)) Nationality: British |
Dates: Saturday, May 16, 2020 - Saturday, May 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Karen Little (Executor Of Keith Little (Deceased)) Nationality: British |
Dates: Saturday, May 16, 2020 - Saturday, May 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Karen Little Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
|
| Executors Of Keith Little (Deceased) Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, May 16, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (168 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
No mortgages have been registered against 20:20 OPTICAL WAREHOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 20:20 OPTICAL WAREHOUSE LIMITED | 12 Nov 2003 |