OpenCompanies

Wellingborough Specsavers Limited

Company number
03450905
Status
Active
Type
Private Limited Company
Incorporated
16 Oct 1997
Nature of business
Retail sale by opticians
Corporate group
Specsavers Optical Superstores Limited (1801 companies)

Registered office

Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Previous names

  • Central Visionplus Limited (until 5 Dec 1997)
  • Tunedeal Limited (until 24 Nov 1997)

Officers

NameRoleAppointedResigned
SPECSAVERS UK HOLDINGS LIMITED Corporate-Director 12 Oct 2026
BARRY, Wayne Andrew Director 31 Oct 2019
CHAUHAN, Rikesh Surendra Director 5 Nov 2012
PERKINS, Mary Lesley Director 13 Nov 1997
SPECSAVERS OPTICAL GROUP LIMITED Corporate-Nominee-Director 13 Nov 1997 12 Oct 2026

Control

NameNature of controlNotifiedCeased
Mr Rikesh Surendra Chauhan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Dec 2017
Specsavers Uk Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Nov 2017
Mr Douglas John David Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 14 Nov 2017
Mrs Mary Lesley Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 14 Nov 2017

Accounts

Connections

Owned by

Wellingborough Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited

Controls

Directors’ other companies

Registered address

927 companies are registered at this address - likely a registration agent.

Data