Whitley Bay Specsavers Limited. Head office in Fareham. Check Director.

Whitley Bay Specsavers Limited, Fareham

Whitley Bay Specsavers Limited is a private limited company. Previously, it was called Tadley Specsavers Limited (changed on 2021-06-14). Registered at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA, this 5 years old company was incorporated on 2018-09-26 and is categorised as "retail sale by opticians" (Standard Industrial Classification code: 47782).
2 directors can be found in this business: Paul C. (appointed on 26 September 2018), Mary P. (appointed on 26 September 2018).

About
Name: Whitley Bay Specsavers Limited
Number: 11589338
Incorporation date: 2018-09-26
End of financial year: 28 February


Address:	Forum 6, Parkway Solent Business Park, Whiteley Fareham PO15 7PA
SIC code:	47782 - Retail sale by opticians

Company staff

People with significant control

Specsavers Uk Holdings Limited

26 September 2018

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
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

The target date for Whitley Bay Specsavers Limited confirmation statement filing is 2024-09-24. The last confirmation statement was filed on 2023-09-10. The target date for the next annual accounts filing is 30 November 2024. Most current accounts filing was filed for the time up to 28 February 2023.

1 person of significant control is indexed in the official register, an only corporation Specsavers Uk Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Sun, 10th Sep 2023 filed on: 14th, September 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Sun, 10th Sep 2023 filed on: 14th, September 2023 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 20th, March 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sat, 10th Sep 2022 filed on: 21st, September 2022 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 12th, May 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 7th, October 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Fri, 10th Sep 2021 filed on: 1st, October 2021 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 14th Jun 2021 filed on: 14th, June 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 12th, June 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 11th, June 2021 \| other	Free Download (1 page)
CH01	On Thu, 10th Dec 2020 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 10th Sep 2020 filed on: 10th, September 2020 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 29th Feb 2020 filed on: 2nd, July 2020 \| accounts	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/20 filed on: 31st, October 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/20 filed on: 31st, October 2019 \| other	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 24th Sep 2019 filed on: 24th, September 2019 \| confirmation statement	Free Download (4 pages)
AA01	Extension of current accouting period to Fri, 28th Feb 2020 filed on: 17th, September 2019 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, September 2018 \| incorporation	Free Download (34 pages)
SH01	Capital declared on Wed, 26th Sep 2018: 0.50 GBP capital

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