WSM OPTICAL LIMITED
UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN BB3 1AE- Active
- Private Limited Company
- Company No. 07983303
- Last Updated: 01 Mar 2024
Company Profile
WSM OPTICAL LIMITED was incorporated on Friday, March 9, 2012 as a Private Limited Company with registered address in DARWEN. WSM OPTICAL 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 12 years 11 months and 16 days.
| Name | WSM OPTICAL LIMITED |
|---|---|
| Company number | 07983303 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 317 INDIA MILL BUSINESS CENTRE DARWEN BB3 1AE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ho2 Management Limited India Mill Business Centre, BB3 1AE |
Dates: Friday, January 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| James Harwood Nationality: British |
Dates: Thursday, March 22, 2018 - Friday, January 10, 2020
ownership of shares 25 to 50 percent
|
| James Harwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alison Harwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 10, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
No mortgages have been registered against WSM OPTICAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WSM OPTICAL LIMITED | 09 Mar 2012 |