WIGAN VISIONPLUS LIMITED
WIGAN

Company number 02866776
Status Active
Incorporation Date 28 October 1993
Company Type Private Limited Company
Address 3-5 STANDISHGATE, WIGAN, WN1 1UE
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Appointment of Mr Douglas John David Perkins as a director on 5 September 2016; Appointment of Mr Douglas John David Perkins as a director on 31 August 2016. The most likely internet sites of WIGAN VISIONPLUS LIMITED are www.wiganvisionplus.co.uk, and www.wigan-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Wigan Visionplus Limited is a Private Limited Company. The company registration number is 02866776. Wigan Visionplus Limited has been working since 28 October 1993. The present status of the company is Active. The registered address of Wigan Visionplus Limited is 3 5 Standishgate Wigan Wn1 1ue. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CARROLL, Paul Francis is a Director of the company. DANIELS, Laura is a Director of the company. EDMONDS, Giles Stuart Rutherford is a Director of the company. GARDNER, Graeme Bowes is a Director of the company. GARDNER, Susan is a Director of the company. PARKER, Nigel David is a Director of the company. PERKINS, Douglas John David is a Director of the company. PERKINS, Douglas John David is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director ADCOTT, Steven has been resigned. Director BAKER, Nicholas John has been resigned. Director MOYLES, Timothy James has been resigned. Director PERKINS, Douglas John David has been resigned. Director PERKINS, Mary Lesley has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 28 October 1993
Director
CARROLL, Paul Francis
Appointed Date: 31 August 2016
62 years old
Director
DANIELS, Laura
Appointed Date: 31 August 2016
38 years old
Director
EDMONDS, Giles Stuart Rutherford
Appointed Date: 21 April 2010
53 years old
Director
GARDNER, Graeme Bowes
Appointed Date: 01 November 1993
68 years old
Director
GARDNER, Susan
Appointed Date: 21 April 2010
64 years old
Director
PARKER, Nigel David
Appointed Date: 14 August 2008
58 years old
Director
PERKINS, Douglas John David
Appointed Date: 05 September 2016
82 years old
Director
PERKINS, Douglas John David
Appointed Date: 31 August 2016
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 01 December 2004
82 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 28 October 1993

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 28 October 1993
Appointed Date: 28 October 1993
Director
ADCOTT, Steven
Resigned: 05 October 1997
Appointed Date: 01 November 1993
69 years old
Director
BAKER, Nicholas John
Resigned: 31 January 2006
Appointed Date: 01 December 2004
75 years old
Director
MOYLES, Timothy James
Resigned: 14 August 2008
Appointed Date: 31 January 2006
64 years old
Director
PERKINS, Douglas John David
Resigned: 31 August 2016
Appointed Date: 01 December 2004
82 years old
Director
PERKINS, Mary Lesley
Resigned: 05 October 1997
Appointed Date: 28 October 1993
82 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 28 October 1993
Appointed Date: 28 October 1993
63 years old

Persons With Significant Control

Mr Douglas John David Perkins
Notified on: 31 August 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mary Lesley Perkins
Notified on: 31 August 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WIGAN VISIONPLUS LIMITED Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
06 Sep 2016
Appointment of Mr Douglas John David Perkins as a director on 5 September 2016
01 Sep 2016
Appointment of Mr Douglas John David Perkins as a director on 31 August 2016
31 Aug 2016
Appointment of Mr Paul Francis Carroll as a director on 31 August 2016
31 Aug 2016
Appointment of Laura Daniels as a director on 31 August 2016
...
... and 79 more events
16 Nov 1993
Registered office changed on 16/11/93 from: 16 st john street london EC1M 4AY
16 Nov 1993
Secretary resigned;new secretary appointed
16 Nov 1993
Director resigned;new director appointed
16 Nov 1993
New director appointed
28 Oct 1993
Incorporation

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