Northampton Weedon Road Specsavers Limited. net worth, address, company information. Free

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Northampton Weedon Road Specsavers Limited (Companies House Registration Number 11045475) is a private limited company founded on 2017-11-03 originating in England. This business can be found at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Northampton Weedon Road Specsavers Limited is operating under SIC: 47782 that means "retail sale by opticians".

Company details

Name	Northampton Weedon Road Specsavers Limited
Number	11045475
Date of Incorporation:	November 3, 2017
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 this particular company, we can name: Jude E. (appointed on 05 July 2021), Mukesh P. (appointment date: 05 July 2021), Paul C. (appointed on 03 November 2017). The official register indexes 3 persons of significant control, namely: Specsavers Uk Holdings Limited can be reached 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. Douglas P. has over 3/4 of shares, 3/4 to full of voting rights, Mary P. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Specsavers Uk Holdings Limited

28 November 2017

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10837649
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Douglas P.

3 November 2017 - 28 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mary P.

3 November 2017 - 28 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 16th, November 2023 \| accounts	Free Download (11 pages)

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(AA) Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 16th, November 2023 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 16th, November 2023 \| accounts	Free Download (204 pages)
(CS01) Confirmation statement with updates 2023-11-03 filed on: 13th, November 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On 2023-04-27 director's details were changed filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 18th, April 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 18th, April 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 3rd, February 2023 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 3rd, February 2023 \| accounts	Free Download (168 pages)
(CS01) Confirmation statement with updates 2022-11-03 filed on: 16th, November 2022 \| confirmation statement	Free Download (5 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 8th, April 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 8th, April 2022 \| other	Free Download (1 page)
(SH01) Statement of Capital on 2022-01-31: 60.50 GBP filed on: 31st, January 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2022-01-31: 90.50 GBP filed on: 31st, January 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2022-01-31: 120.50 GBP filed on: 31st, January 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2022-01-31: 105.50 GBP filed on: 31st, January 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-11-03 filed on: 16th, November 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2021-07-05 filed on: 6th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-07-05 filed on: 5th, July 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-02-28 filed on: 8th, June 2021 \| accounts	Free Download (6 pages)
(CH01) On 2020-12-10 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-11-03 filed on: 3rd, November 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2020-02-29 filed on: 17th, June 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019-11-12 filed on: 12th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2019-02-28 filed on: 26th, March 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018-11-05 filed on: 5th, November 2018 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period extended from 2018-02-28 to 2019-02-28 filed on: 10th, October 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 19th, February 2018 \| resolution	Free Download (23 pages)
(PSC02) Notification of a person with significant control 2017-11-28 filed on: 7th, February 2018 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period shortened from 2018-11-30 to 2018-02-28 filed on: 7th, February 2018 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017-11-28 filed on: 7th, February 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017-11-28 filed on: 7th, February 2018 \| persons with significant control	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, November 2017 \| incorporation	Free Download (14 pages)

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