Wsm Optical Limited, Darwen
Wsm Optical Limited is a private limited company. Situated at Unit 317, India Mill Business Centre, Darwen BB3 1AE, the aforementioned 12 years old enterprise was incorporated on 2012-03-09 and is officially categorised as "retail sale by opticians" (SIC: 47782).2 directors can be found in the business: Imran H. (appointed on 10 January 2020), Alison H. (appointed on 09 March 2012).
| About | |
|---|---|
| Name: Wsm Optical Limited | |
| Number: 07983303 | |
| Incorporation date: 2012-03-09 | |
| End of financial year: 30 December |
| Address: |
Unit 317 India Mill Business Centre Darwen BB3 1AE |
| SIC code: |
47782 - Retail sale by opticians |
Company staff
People with significant control
Ho2 Management Limited
10 January 2020
| 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 |
| Place registered | Companies House |
| Registration number | 05476134 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alison H.
6 April 2016 - 10 January 2020
| Nature of control: |
50,01-75% shares |
James H.
6 April 2016 - 10 January 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
James H.
22 March 2018 - 10 January 2020
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2019-12-31 |
| Current Assets | 91,966 | 86,702 | 79,238 | 67,131 | 89,490 | 88,466 | 113,977 | 105,154 |
| Fixed Assets | 104,700 | 88,350 | 77,410 | 71,154 | 59,042 | 177,609 | 150,934 | 133,873 |
| Total Assets Less Current Liabilities | 8,879 | - | 43,973 | 39,011 | 61,970 | 213,941 | 208,868 | 191,139 |
| Intangible Fixed Assets | 85,500 | 76,000 | 66,500 | - | - | - | - | - |
| Number Shares Allotted | 2 | 2 | 2 | - | - | - | - | - |
| Shareholder Funds | 8,879 | - | 43,973 | 39,011 | - | - | - | - |
| Tangible Fixed Assets | 19,200 | 12,350 | 10,910 | - | - | - | - | - |
The due date for Wsm Optical Limited confirmation statement filing is 2024-03-23. The last one was submitted on 2023-03-09. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Ho2 Management Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at India Mill Business Centre, BB3 1AE Darwen. Alison H. who owns over 1/2 to 3/4 of shares . James H. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 13th, October 2023 | accounts |
Free Download
(9 pages)
|