BLACKWOOD SPECSAVERS LIMITED
GWENT

Hellopages » Caerphilly » Caerphilly » NP12 1AA
Company number 02591948
Status Active
Incorporation Date 15 March 1991
Company Type Private Limited Company
Address 167 HIGH STREET, BLACKWOOD, GWENT, NP12 1AA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a small company made up to 31 October 2015; Appointment of Mrs Mary Lesley Perkins as a director on 31 March 2016. The most likely internet sites of BLACKWOOD SPECSAVERS LIMITED are www.blackwoodspecsavers.co.uk, and www.blackwood-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Risca & Pontymister Rail Station is 6 miles; to Rhymney Rail Station is 7.6 miles; to Rhiwbina Rail Station is 10 miles; to Radyr Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackwood Specsavers Limited is a Private Limited Company. The company registration number is 02591948. Blackwood Specsavers Limited has been working since 15 March 1991. The present status of the company is Active. The registered address of Blackwood Specsavers Limited is 167 High Street Blackwood Gwent Np12 1aa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. EVANS, Jonathan David is a Director of the company. PERKINS, Mary Lesley is a Director of the company. WELSH, Vincent John 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 CAWLEY, Jonathan David has been resigned. Director CAWLEY, William Guy has been resigned. Director CAWLEY, William Guy has been resigned. Director PERKINS, Douglas John David has been resigned. Director PERKINS, Mary Lesley 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: 15 March 1991
Director
EVANS, Jonathan David
Appointed Date: 06 February 2001
61 years old
Director
PERKINS, Mary Lesley
Appointed Date: 31 March 2016
81 years old
Director
WELSH, Vincent John
Appointed Date: 31 March 2016
47 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 March 1991

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 15 March 1991
Appointed Date: 15 March 1991
Director
CAWLEY, Jonathan David
Resigned: 25 October 1996
Appointed Date: 15 March 1994
59 years old
Director
CAWLEY, William Guy
Resigned: 31 December 2002
Appointed Date: 25 October 1996
82 years old
Director
CAWLEY, William Guy
Resigned: 01 April 1993
Appointed Date: 02 January 1992
82 years old
Director
PERKINS, Douglas John David
Resigned: 17 January 1992
Appointed Date: 15 March 1991
82 years old
Director
PERKINS, Mary Lesley
Resigned: 31 December 2002
Appointed Date: 06 February 2001
81 years old
Director
PERKINS, Mary Lesley
Resigned: 15 March 1994
Appointed Date: 21 February 1994
81 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 15 March 1991
Appointed Date: 15 March 1991
63 years old

Persons With Significant Control

Mr Jonathan David Evans Mcoptom
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas John David Perkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKWOOD SPECSAVERS LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
31 May 2016
Accounts for a small company made up to 31 October 2015
04 Apr 2016
Appointment of Mrs Mary Lesley Perkins as a director on 31 March 2016
01 Apr 2016
Appointment of Vincent John Welsh as a director on 31 March 2016
24 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
...
... and 84 more events
22 Apr 1991
Registered office changed on 22/04/91 from: 16 st john street london EC1M 4AY
22 Apr 1991
Director resigned;new director appointed
22 Apr 1991
Secretary resigned;new secretary appointed
03 Apr 1991
Company name changed hull visionplus LIMITED\certificate issued on 04/04/91
15 Mar 1991
Incorporation

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