OpenCompanies

WSM Optical Limited

Company number
07983303
Status
Active
Type
Private Limited Company
Incorporated
9 Mar 2012
Nature of business
Retail sale by opticians
Corporate group
Reef Optical Ltd (785 companies)

Registered office

Unit 317
India Mill Business Centre
Darwen
BB3 1AE

Officers

NameRoleAppointedResigned
HAKIM, Imran Director 10 Jan 2020
HARWOOD, Alison Director 9 Mar 2012

Control

NameNature of controlNotifiedCeased
Ho2 Management Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Jan 2020
James Harwood Ownership Of Shares 25 To 50 Percent 22 Mar 2018 10 Jan 2020
James Harwood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Jan 2020
Mrs Alison Harwood Ownership Of Shares 50 To 75 Percent 6 Apr 2016 10 Jan 2020

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 £127,918 -
31 Mar 2019 £120,154 -
31 Mar 2018 £96,831 -
31 Mar 2017 £61,970 -
31 Mar 2016 £39,011 -
31 Mar 2015 £43,973 £31,947
31 Mar 2014 £20,251 £24,239
31 Mar 2013 £8,879 £46,329

Connections

Owned by

WSM Optical Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited

Directors’ other companies

Registered address

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

Data