About

Registered Number: 02934202
Date of Incorporation: 31/05/1994 (30 years ago)
Company Status: Active
Registered Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Workington Specsavers Ltd was founded on 31 May 1994 and has its registered office in Fareham, it's status in the Companies House registry is set to "Active". Ahmad, Rizvan, Hamilton, Adrian Kenneth, Hollinshead, Ian, Nicolson, David, O'regan, Terence Joseph, Rogers, Scott James, Walker, Peter Frederick are listed as directors of this organisation. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHMAD, Rizvan 28 January 2016 - 1
HAMILTON, Adrian Kenneth 31 August 2018 - 1
HOLLINSHEAD, Ian 31 March 2016 - 1
NICOLSON, David 27 June 1994 31 August 2018 1
O'REGAN, Terence Joseph 24 November 2003 10 August 2006 1
ROGERS, Scott James 27 February 2002 31 October 2007 1
WALKER, Peter Frederick 31 October 2007 28 January 2016 1

Filing History

Document Type Date
GUARANTEE2 - N/A 14 July 2020
AGREEMENT2 - N/A 14 July 2020
CS01 - N/A 28 May 2020
AA - Annual Accounts 10 June 2019
PARENT_ACC - N/A 10 June 2019
CS01 - N/A 21 May 2019
PSC07 - N/A 21 May 2019
AGREEMENT2 - N/A 11 April 2019
GUARANTEE2 - N/A 11 April 2019
AA - Annual Accounts 12 October 2018
PARENT_ACC - N/A 12 October 2018
TM01 - Termination of appointment of director 07 September 2018
AP01 - Appointment of director 07 September 2018
AGREEMENT2 - N/A 24 August 2018
GUARANTEE2 - N/A 24 August 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 06 April 2018
PSC02 - N/A 31 January 2018
PSC07 - N/A 31 January 2018
PSC07 - N/A 31 January 2018
AA01 - Change of accounting reference date 31 January 2018
CS01 - N/A 22 May 2017
AA - Annual Accounts 16 March 2017
CH01 - Change of particulars for director 23 June 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 06 May 2016
AP01 - Appointment of director 04 April 2016
TM01 - Termination of appointment of director 01 April 2016
AP01 - Appointment of director 28 January 2016
TM01 - Termination of appointment of director 28 January 2016
CH01 - Change of particulars for director 06 January 2016
MISC - Miscellaneous document 17 July 2015
AR01 - Annual Return 04 June 2015
MISC - Miscellaneous document 02 June 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 28 March 2012
CH01 - Change of particulars for director 22 August 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 23 March 2011
CH01 - Change of particulars for director 25 November 2010
CH01 - Change of particulars for director 24 November 2010
AR01 - Annual Return 11 June 2010
AA - Annual Accounts 18 March 2010
AD01 - Change of registered office address 03 November 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 03 June 2008
AA - Annual Accounts 01 May 2008
288a - Notice of appointment of directors or secretaries 05 November 2007
288b - Notice of resignation of directors or secretaries 02 November 2007
363a - Annual Return 07 June 2007
AA - Annual Accounts 04 May 2007
288b - Notice of resignation of directors or secretaries 15 August 2006
288a - Notice of appointment of directors or secretaries 15 August 2006
363a - Annual Return 06 June 2006
AA - Annual Accounts 02 May 2006
363a - Annual Return 21 June 2005
MISC - Miscellaneous document 10 June 2005
AA - Annual Accounts 03 May 2005
363a - Annual Return 07 June 2004
AA - Annual Accounts 07 May 2004
288a - Notice of appointment of directors or secretaries 05 December 2003
288a - Notice of appointment of directors or secretaries 05 December 2003
363a - Annual Return 09 June 2003
AA - Annual Accounts 04 May 2003
287 - Change in situation or address of Registered Office 09 January 2003
288c - Notice of change of directors or secretaries or in their particulars 04 September 2002
363a - Annual Return 18 June 2002
AA - Annual Accounts 11 April 2002
287 - Change in situation or address of Registered Office 22 March 2002
RESOLUTIONS - N/A 19 March 2002
288c - Notice of change of directors or secretaries or in their particulars 19 March 2002
MEM/ARTS - N/A 19 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
363a - Annual Return 11 June 2001
AA - Annual Accounts 17 April 2001
288c - Notice of change of directors or secretaries or in their particulars 24 November 2000
363s - Annual Return 13 June 2000
AA - Annual Accounts 03 May 2000
288c - Notice of change of directors or secretaries or in their particulars 17 February 2000
363a - Annual Return 14 June 1999
363(353) - N/A 14 June 1999
363(190) - N/A 14 June 1999
AUD - Auditor's letter of resignation 06 June 1999
AA - Annual Accounts 06 May 1999
363a - Annual Return 31 May 1998
AA - Annual Accounts 16 April 1998
363a - Annual Return 03 June 1997
AA - Annual Accounts 28 April 1997
288 - N/A 25 September 1996
363a - Annual Return 06 June 1996
AA - Annual Accounts 26 March 1996
363x - Annual Return 16 June 1995
288 - N/A 02 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 August 1994
288 - N/A 16 August 1994
288 - N/A 16 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 1994
287 - Change in situation or address of Registered Office 16 August 1994
RESOLUTIONS - N/A 01 July 1994
287 - Change in situation or address of Registered Office 01 July 1994
288 - N/A 01 July 1994
288 - N/A 01 July 1994
288 - N/A 01 July 1994
RESOLUTIONS - N/A 24 June 1994
RESOLUTIONS - N/A 24 June 1994
RESOLUTIONS - N/A 24 June 1994
CERTNM - Change of name certificate 14 June 1994
NEWINC - New incorporation documents 31 May 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.