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WASHINGTON SPECSAVERS LIMITED - Unit 88 The Galleries, Washington Town Centre, Washington, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 03151313
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 88 The Galleries
- Washington Town Centre
- Washington
- Tyne And Wear
- NE38 7RT Unit 88 The Galleries, Washington Town Centre, Washington, Tyne And Wear, NE38 7RT UK
Management
- Managing Directors
- ELLIOTT, Claire
- HALL, Philip
- PERKINS, Mary Lesley
- SPECSAVERS OPTICAL GROUP LIMITED
- WHITE, Simon
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-26
- Age Of Company 1996-01-26 28 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- -
- -
- Specsavers Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MINILIVE LIMITED
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
✓
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2022-03-15
- Last Date: 2021-03-01
✓
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WASHINGTON SPECSAVERS LIMITED Company Description
- WASHINGTON SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03151313. Its current trading status is "live". It was registered 1996-01-26. It was previously called MINILIVE LIMITED. It has declared SIC or NACE codes as "47782". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-01-26.It can be contacted at Unit 88 The Galleries .
Get WASHINGTON SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Washington Specsavers Limited - Unit 88 The Galleries, Washington Town Centre, Washington, Tyne And Wear, United Kingdom
- 1996-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WASHINGTON SPECSAVERS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03151313#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03151313#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03151313#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-allotment-shares (2021-07-27) - SH01
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capital-allotment-shares (2021-07-29) - SH01
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confirmation-statement-with-updates (2021-03-01) - CS01
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appoint-person-director-company-with-name-date (2021-04-02) - AP01
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change-person-director-company-with-change-date (2021-05-14) - CH01
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legacy (2021-07-08) - AGREEMENT2
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legacy (2021-07-08) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-26) - AA
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legacy (2021-02-26) - PARENT_ACC
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-28) - PSC05
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legacy (2020-08-10) - AGREEMENT2
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confirmation-statement-with-updates (2020-01-31) - CS01
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appoint-person-director-company-with-name-date (2020-07-21) - AP01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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legacy (2020-08-10) - GUARANTEE2
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-31) - CS01
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legacy (2019-03-13) - AGREEMENT2
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legacy (2019-03-13) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-11-05) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-24) - AA
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appoint-person-director-company-with-name-date (2019-11-05) - AP01
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legacy (2019-10-24) - PARENT_ACC
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keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-01-26) - AA01
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cessation-of-a-person-with-significant-control (2018-01-26) - PSC07
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confirmation-statement-with-updates (2018-01-29) - CS01
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notification-of-a-person-with-significant-control (2018-01-26) - PSC02
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legacy (2018-09-12) - AGREEMENT2
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legacy (2018-10-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-26) - AA
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accounts-with-accounts-type-small (2018-02-05) - AA
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legacy (2018-09-12) - GUARANTEE2
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-21) - CH01
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accounts-with-accounts-type-small (2017-04-05) - AA
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confirmation-statement-with-updates (2017-01-19) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
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auditors-resignation-company (2015-07-14) - AUD
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change-person-director-company-with-change-date (2015-03-27) - CH01
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miscellaneous (2015-03-13) - MISC
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accounts-with-accounts-type-small (2015-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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termination-director-company-with-name-termination-date (2015-10-30) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-16) - AA
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appoint-person-director-company-with-name (2013-02-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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accounts-with-accounts-type-small (2012-01-19) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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accounts-with-accounts-type-small (2011-01-14) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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accounts-with-accounts-type-small (2010-02-01) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-02-27) - AA
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legacy (2009-02-09) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-29) - 363a
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legacy (2008-01-29) - 288c
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accounts-with-accounts-type-small (2008-02-14) - AA
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accounts-with-accounts-type-small (2007-03-07) - AA
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legacy (2007-01-31) - 363a
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accounts-with-accounts-type-small (2006-02-15) - AA
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legacy (2006-01-31) - 363a
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keyboard_arrow_right 2005
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legacy (2005-01-31) - 363a
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auditors-resignation-company (2005-06-13) - AUD
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accounts-with-accounts-type-small (2005-02-21) - AA
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legacy (2005-08-05) - 288c
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-28) - AA
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legacy (2004-02-03) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-02-19) - AA
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legacy (2003-01-31) - 363a
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accounts-with-accounts-type-small (2002-02-14) - AA
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legacy (2002-02-01) - 363a
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keyboard_arrow_right 2001
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legacy (2001-11-23) - 288c
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accounts-with-accounts-type-small (2001-03-01) - AA
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legacy (2001-02-08) - 363a
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keyboard_arrow_right 2000
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legacy (2000-04-06) - 288c
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legacy (2000-03-01) - 363s
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accounts-with-accounts-type-small (2000-02-23) - AA
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legacy (1999-02-08) - 363a
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accounts-with-accounts-type-small (1999-03-02) - AA
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legacy (1998-01-27) - 363a
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accounts-with-accounts-type-small (1997-11-26) - AA
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legacy (1997-02-10) - 363a
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keyboard_arrow_right 1996
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incorporation-company (1996-01-26) - NEWINC
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certificate-change-of-name-company (1996-02-14) - CERTNM
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legacy (1996-02-25) - 288
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legacy (1996-02-25) - 287
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resolution (1996-03-01) - RESOLUTIONS
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resolution (1996-03-04) - RESOLUTIONS
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legacy (1996-03-29) - 287
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legacy (1996-04-13) - 88(2)R
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legacy (1996-06-03) - 288
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legacy (1996-06-10) - 224
