BLACKWOOD VISIONPLUS LIMITED
GWENT

Hellopages » Caerphilly » Caerphilly » NP2 1AA
Company number 02893594
Status Active
Incorporation Date 1 February 1994
Company Type Private Limited Company
Address 167 HIGH STREET, BLACKWOOD, GWENT, NP2 1AA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 26 January 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 VISIONPLUS LIMITED are www.blackwoodvisionplus.co.uk, and www.blackwood-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Blackwood Visionplus Limited is a Private Limited Company. The company registration number is 02893594. Blackwood Visionplus Limited has been working since 01 February 1994. The present status of the company is Active. The registered address of Blackwood Visionplus Limited is 167 High Street Blackwood Gwent Np2 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 CARROLL, Paul Francis has been resigned. Director CAWLEY, Jonathan David has been resigned. Director CAWLEY, William Guy 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: 01 March 1994
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: 01 March 1994

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 01 March 1994
Appointed Date: 01 February 1994
Director
CARROLL, Paul Francis
Resigned: 31 March 2016
Appointed Date: 07 February 2013
61 years old
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
PERKINS, Mary Lesley
Resigned: 31 December 2002
Appointed Date: 06 February 2001
81 years old
Director
PERKINS, Mary Lesley
Resigned: 01 February 1995
Appointed Date: 01 March 1994
81 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 01 March 1994
Appointed Date: 01 February 1994
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 VISIONPLUS LIMITED Events

30 Jan 2017
Confirmation statement made on 26 January 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
01 Apr 2016
Termination of appointment of Paul Francis Carroll as a director on 31 March 2016
...
... and 70 more events
05 Apr 1994
Resolutions
  • ELRES ‐ Elective resolution
05 Apr 1994
Ad 01/03/94--------- £ si [email protected] £ ic 99/99
05 Apr 1994
Ad 01/03/94--------- £ si [email protected]=98 £ ic 1/99
15 Mar 1994
Company name changed onaran LIMITED\certificate issued on 16/03/94
01 Feb 1994
Incorporation

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