Wardale Williams Limited
- Company number
- 06445739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2007
- Nature of business
- Retail sale by opticians
- Corporate group
- Reef Optical Ltd (789 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAVIRAJ, Luxshiny | Director | 31 Dec 2025 | |
| MOBBS, Emma Louise | Director | 31 Dec 2025 | |
| SKINNER, Amanda Louise | Director | 31 Dec 2025 | |
| HAKIM, Imran | Director | 31 Oct 2023 | |
| FOREMAN, Jonathan Mark | Director | 5 Dec 2007 | 17 Oct 2024 |
| MAYOR, Gregory | Director | 1 Mar 2012 | 30 Oct 2023 |
| BLOOMFIELD, Beverley | Secretary | 1 Apr 2011 | 25 Sep 2018 |
| RUSS, Martin Stephen | Director | 5 Aug 2008 | 7 May 2015 |
| RUSS, Martin Stephen | Secretary | 21 Jul 2008 | 1 Apr 2011 |
| FOREMAN, Jonathan Mark | Secretary | 5 Dec 2007 | 21 Jul 2008 |
| RUSS, Martin Stephen | Director | 5 Dec 2007 | 21 Jul 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kr Optical Europe Ltd | Significant Influence Or Control | 31 Dec 2025 | |
| Mobbs Optical Services Ltd | Significant Influence Or Control | 31 Dec 2025 | |
| Als Optical Services Ltd | Significant Influence Or Control | 31 Dec 2025 | |
| Ho2 Management Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Oct 2023 | |
| Mr Jonathan Mark Foreman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Oct 2023 | £566,673 | £429,685 | 20 |
| 30 Apr 2023 | £513,961 | £503,804 | 20 |
| 30 Apr 2022 | £454,729 | £530,951 | 19 |
| 30 Apr 2021 | £314,241 | £467,561 | 16 |
| 30 Apr 2020 | £146,932 | £231,999 | 17 |
| 30 Apr 2019 | £109,065 | £196,536 | 17 |
| 30 Apr 2018 | £100,778 | £174,533 | 20 |
| 30 Apr 2017 | £73,116 | £198,473 | 20 |
| 30 Apr 2016 | £39,848 | £214,594 | - |
| 30 Apr 2015 | £23,159 | £217,996 | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
Connections
Owned by
Wardale Williams Limited → ALS Optical Services Ltd
Controls
- Observatory Support Services Limited (08732072)
Directors’ other companies
- HAKIM, Imran - Director at KOH Clinic Limited
- HAKIM, Imran - Director at MID Essex Vision Limited
- HAKIM, Imran - Director at Merlin Eyecare Limited
- HAKIM, Imran - Director at Second Sight Cl Limited
- HAKIM, Imran - Director at Ellerker Eyewear Limited
- HAKIM, Imran - Director at Optima (Faversham) Limited
- HAKIM, Imran - Director at HMD Opticians (Turriff) Limited
- HAKIM, Imran - Director at Long After Limited
- HAKIM, Imran - Director at The Medical Eye Clinic Limited
- HAKIM, Imran - Director at Pagan & Mcquade Hearing Limited
Registered address
342 companies are registered at this address - likely a registration agent.