Eyesite Weybridge Limited (number 03046420) is a private limited company founded on 1995-04-18 originating in England. This enterprise was registered at Unit 317, India Mill Business Centre, Darwen BB3 1AE. Having undergone a change in 2014-11-07, the previous name this business utilized was Lloyd Roberts (Opticians) Limited. Eyesite Weybridge Limited is operating under Standard Industrial Classification: 47782 that means "retail sale by opticians".

Company details

Name Eyesite Weybridge Limited
Number 03046420
Date of Incorporation: April 18, 1995
End of financial year: 30 December
Address: Unit 317, India Mill Business Centre, Darwen, BB3 1AE
SIC code: 47782 - Retail sale by opticians

Moving to the 3 directors that can be found in the aforementioned business, we can name: Imran H. (appointed on 16 February 2018), Daniel P. (appointment date: 07 August 2014), James G. (appointed on 07 August 2014). The Companies House indexes 3 persons of significant control, namely: Ho2 Management Limited can be reached at India Mill Business Centre, BB3 1AE Darwen. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ho2 Management Ltd can be reached at India Mill Business Centre, BB3 1AE Darwen. This corporate PSC owns over 3/4 of shares,. Ddjr Optical Services Limited can be reached at 26 Queen Victoria Street, RG1 1TG Reading, Berkshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Ho2 Management Limited
16 February 2018
Address Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05476134
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ho2 Management Ltd
1 March 2020 - 5 June 2021
Address Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
Ddjr Optical Services Limited
6 April 2016 - 4 May 2021
Address Victoria House 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom
Legal authority England And Wales
Legal form Limited Liability Company
Country registered England And Wales
Place registered England And Wales
Registration number 08473852
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 13th, October 2023 | accounts
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