WIGAN SPECSAVERS LIMITED
Overview
| Company Name | WIGAN SPECSAVERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02487622 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIGAN SPECSAVERS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WIGAN SPECSAVERS LIMITED located?
| Registered Office Address | 3-5 Standishgate WN1 1UE Wigan England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIGAN SPECSAVERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WIGAN VISIONPLUS LIMITED | Jul 25, 1990 | Jul 25, 1990 |
| OSSANDA LIMITED | Apr 02, 1990 | Apr 02, 1990 |
What are the latest accounts for WIGAN SPECSAVERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for WIGAN SPECSAVERS LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for WIGAN SPECSAVERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 11 pages | AA | ||
legacy | 218 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 12 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Laura Gardner on Mar 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Tim Gardner on Mar 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Susan Gardner on Mar 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Graeme Bowes Gardner on Mar 12, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 19, 2023 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 12 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 15 pages | AA | ||
legacy | 168 pages | PARENT_ACC | ||
Confirmation statement made on Nov 19, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Laura Daniels on Jun 01, 2022 | 2 pages | CH01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of WIGAN SPECSAVERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Secretary | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||
| GARDNER, Graeme Bowes | Director | WN1 1UE Wigan 3-5 Standishgate England | England | British | 6942330002 | |||||
| GARDNER, Laura | Director | WN1 1UE Wigan 3-5 Standishgate England | England | British | 213243960005 | |||||
| GARDNER, Susan | Director | WN1 1UE Wigan 3-5 Standishgate England | England | British | 139300030001 | |||||
| GARDNER, Tim | Director | WN1 1UE Wigan 3-5 Standishgate England | United Kingdom | British | 258488510003 | |||||
| PERKINS, Douglas John David | Director | Fort George GY1 2SR St Peter Port Hautes Falaises Guernsey | Guernsey | British | 33869830001 | |||||
| PERKINS, John Douglas | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 262129010001 | |||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 2968590001 | |||||
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Director | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||
| ADCOTT, Steven | Director | Regents Hill 5 Consort Place Green Walk, Bowdon WA14 2SH Altrincham Cheshire | United Kingdom | British | 67159910001 | |||||
| PERKINS, Mary Lesley | Director | Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey | Guernsey | British | 2968590001 |
Who are the persons with significant control of WIGAN SPECSAVERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Dec 27, 2017 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Mary Lesley Perkins | Apr 06, 2016 | GY6 8YP St Andrews La Villiaze Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Douglas John David Perkins | Apr 06, 2016 | GY6 8YP St Andrews La Villiaze Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WIGAN SPECSAVERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2017 | Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0