OPTICAL OUTLOOK LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Bradford » BD18 4SB

Company number 03233563
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address 71 BINGLEY ROAD, SHIPLEY, WEST YORKSHIRE, BD18 4SB
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of OPTICAL OUTLOOK LIMITED are www.opticaloutlook.co.uk, and www.optical-outlook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Crossflatts Rail Station is 2.7 miles; to Bradford Forster Square Rail Station is 3.1 miles; to Bradford Interchange Rail Station is 3.5 miles; to Burley-in-Wharfedale Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optical Outlook Limited is a Private Limited Company. The company registration number is 03233563. Optical Outlook Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of Optical Outlook Limited is 71 Bingley Road Shipley West Yorkshire Bd18 4sb. . WEEDEN, Yvonne is a Secretary of the company. MCGILL, Stephen Mark is a Director of the company. Secretary FREEMAN, Lawrence Anthony has been resigned. Secretary WEEDEN, Christopher Alan has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FREEMAN, Lawrence Anthony has been resigned. Director KENYON, Emma has been resigned. Director WEEDEN, Christopher Alan has been resigned. Director WEEDEN, Yvonne has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
WEEDEN, Yvonne
Appointed Date: 04 August 2015

Director
MCGILL, Stephen Mark
Appointed Date: 01 August 2005
56 years old

Resigned Directors

Secretary
FREEMAN, Lawrence Anthony
Resigned: 07 April 2000
Appointed Date: 02 August 1996

Secretary
WEEDEN, Christopher Alan
Resigned: 04 August 2015
Appointed Date: 07 April 2000

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 August 1996
Appointed Date: 02 August 1996

Director
FREEMAN, Lawrence Anthony
Resigned: 07 April 2000
Appointed Date: 02 August 1996
69 years old

Director
KENYON, Emma
Resigned: 31 July 2010
Appointed Date: 03 December 2007
51 years old

Director
WEEDEN, Christopher Alan
Resigned: 04 August 2015
Appointed Date: 02 August 1996
72 years old

Director
WEEDEN, Yvonne
Resigned: 04 August 2015
Appointed Date: 07 April 2000
70 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 August 1996
Appointed Date: 02 August 1996

Persons With Significant Control

Mr Stephen Mark Mcgill
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

OPTICAL OUTLOOK LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 July 2016
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 July 2015
14 Sep 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares

14 Sep 2015
Cancellation of shares. Statement of capital on 3 August 2015
  • GBP 4,000

...
... and 64 more events
09 Aug 1996
Director resigned
09 Aug 1996
New secretary appointed;new director appointed
09 Aug 1996
New director appointed
09 Aug 1996
Registered office changed on 09/08/96 from: 12 york place leeds west yorkshire LS1 2DS
02 Aug 1996
Incorporation