Winton Specsavers Limited. Head office in Fareham. Check Director.

Winton Specsavers Limited, Fareham

Winton Specsavers Limited is a private limited company. Once, it was named White Rose Specsavers Limited (it was changed on 2017-03-15). Registered at Forum 6 Parkway Solent Business Park, Whiteley, Fareham PO15 7PA, this 8 years old firm was incorporated on 2015-12-22 and is officially categorised as "retail sale by opticians" (SIC: 47782).
5 directors can be found in the business: Douglas P. (appointed on 11 December 2017), Timothy F. (appointed on 11 December 2017), Amit K. (appointed on 07 March 2017).

About
Name: Winton Specsavers Limited
Number: 09927067
Incorporation date: 2015-12-22
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

13 February 2018

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:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Mary P.

6 April 2016 - 13 February 2018

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

Douglas P.

6 April 2016 - 13 February 2018

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

The due date for Winton Specsavers Limited confirmation statement filing is 2024-02-22. The most recent one was filed on 2023-02-08. The target date for a subsequent statutory accounts filing is 30 November 2023. Latest accounts filing was filed for the time period up until 28 February 2022.

3 persons of significant control are reported in the Companies House, namely: Specsavers Uk Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Mary P. that owns over 3/4 of shares, 3/4 to full of voting rights. Douglas P. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 14th, March 2024 \| other	Free Download

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 14th, March 2024 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 14th, March 2024 \| other	Free Download
CH01	On 2023-12-28 director's details were changed filed on: 3rd, January 2024 \| officers	Free Download (2 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)
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 16th, November 2023 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 26th, April 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 26th, April 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 7th, December 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 7th, December 2022 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 26th, April 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 26th, April 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 25th, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 25th, January 2022 \| accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 1st, June 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 1st, June 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 21st, February 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 21st, February 2021 \| accounts	Free Download (13 pages)
CH01	On 2020-09-08 director's details were changed filed on: 15th, October 2020 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 23rd, June 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 23rd, June 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 24th, October 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to 2019-02-28 filed on: 24th, October 2019 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 3rd, April 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 3rd, April 2019 \| other	Free Download (1 page)
SH01	Statement of Capital on 2019-03-18: 90.50 GBP filed on: 19th, March 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2019-03-18: 120.50 GBP filed on: 19th, March 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2019-03-18: 60.50 GBP filed on: 19th, March 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2019-03-18: 75.50 GBP filed on: 19th, March 2019 \| capital	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 30th, October 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 30th, October 2018 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 13th, August 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 13th, August 2018 \| other	Free Download (3 pages)
AA01	Current accounting period extended from 2017-12-31 to 2018-02-28 filed on: 15th, February 2018 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2017-12-11 filed on: 14th, December 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-12-11 filed on: 14th, December 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-12-11 filed on: 13th, December 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 25th, September 2017 \| accounts	Free Download (6 pages)
CH01	On 2017-07-17 director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-03-15 filed on: 15th, March 2017 \| resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 15th, March 2017 \| change of name	Free Download (2 pages)
AP01	New director was appointed on 2017-03-07 filed on: 8th, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-07 filed on: 8th, March 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-02-28 filed on: 3rd, March 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-02-28 filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-02-28 filed on: 3rd, March 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-23 filed on: 19th, January 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-23 filed on: 19th, January 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-12-23 filed on: 19th, January 2016 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, December 2015 \| incorporation	Free Download

Companies nearby
Hitchin Visionplus Ltd (0.00 mile)
Mere Green Specsavers Limited (0.00 mile)
Ledbury Specsavers Limited (0.00 mile)
Uttoxeter Visionplus Limited (0.00 mile)


Preston Specsavers Limited (0.00 mile)
Alnwick Specsavers Limited (0.00 mile)
Swaledale Specsavers Limited (0.00 mile)
Bingham Specsavers Limited (0.00 mile)

Find other company