About

Registered Number: 04899319
Date of Incorporation: 15/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Having been setup in 2003, Morriston Specsavers Ltd are based in Fareham. There is one director listed as James, David Wyn for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, David Wyn 20 April 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Wyn James/
1974-04
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Douglas John David Perkins/
1943-04
Individual person with significant control British/
Guernsey
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Mary Lesley Perkins/
1944-02
Individual person with significant control British/
Guernsey
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
GUARANTEE2 - N/A 20 February 2020
AGREEMENT2 - N/A 20 February 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 09 August 2019
PARENT_ACC - N/A 09 August 2019
AGREEMENT2 - N/A 07 March 2019
GUARANTEE2 - N/A 07 March 2019
AA - Annual Accounts 09 October 2018
PARENT_ACC - N/A 09 October 2018
PSC07 - N/A 02 October 2018
CS01 - N/A 01 October 2018
PSC07 - N/A 01 October 2018
AGREEMENT2 - N/A 29 August 2018
GUARANTEE2 - N/A 29 August 2018
PSC02 - N/A 22 January 2018
PSC07 - N/A 22 January 2018
AA01 - Change of accounting reference date 22 January 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 25 September 2017
CH01 - Change of particulars for director 21 July 2017
AA - Annual Accounts 07 December 2016
CS01 - N/A 21 September 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 28 September 2015
AUD - Auditor's letter of resignation 09 July 2015
MISC - Miscellaneous document 18 March 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 19 September 2013
AP01 - Appointment of director 24 January 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 21 September 2010
AA - Annual Accounts 18 January 2010
AD01 - Change of registered office address 03 November 2009
363a - Annual Return 21 September 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 22 September 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 17 September 2007
AA - Annual Accounts 03 February 2007
363a - Annual Return 19 September 2006
AA - Annual Accounts 26 January 2006
363a - Annual Return 21 September 2005
AUD - Auditor's letter of resignation 13 June 2005
AA - Annual Accounts 26 January 2005
363a - Annual Return 20 September 2004
225 - Change of Accounting Reference Date 25 August 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
288a - Notice of appointment of directors or secretaries 18 November 2003
288b - Notice of resignation of directors or secretaries 18 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2003
RESOLUTIONS - N/A 07 November 2003
RESOLUTIONS - N/A 07 November 2003
MEM/ARTS - N/A 07 November 2003
CERTNM - Change of name certificate 27 October 2003
RESOLUTIONS - N/A 08 October 2003
RESOLUTIONS - N/A 08 October 2003
RESOLUTIONS - N/A 08 October 2003
NEWINC - New incorporation documents 15 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.