Wood Green Visionplus Limited (Companies House Registration Number 03064219) is a private limited company started on 1995-06-05. This business has its registered office at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. Having undergone a change in 1995-12-05, the previous name this business used was Bromley High Visionplus Limited . Wood Green Visionplus Limited operates SIC code: 47782 which stands for "retail sale by opticians".

Company details

Name Wood Green Visionplus Limited
Number 03064219
Date of Incorporation: Monday 5th June 1995
End of financial year: 28 February
Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
SIC code: 47782 - Retail sale by opticians

Moving on to the 4 directors that can be found in the above-mentioned firm, we can name: Nilufar B. (appointed on 22 June 2018), Paul C. (appointment date: 22 June 2018), Lopa S. (appointed on 03 October 2007). The official register reports 2 persons of significant control, namely: Wood Green Specsavers Limited is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Specsavers Optical Superstores Ltd is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Wood Green Specsavers Limited
12 June 2018
Address Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 3064223
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Specsavers Optical Superstores Ltd
6 April 2016 - 12 June 2018
Address Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal authority Companies Act 1981 To 1984
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 1721624
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 12th, September 2023 | accounts
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