LLANDUDNO VISIONPLUS LIMITED
LLANDUDNO

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Company number 02885400
Status Active
Incorporation Date 7 January 1994
Company Type Private Limited Company
Address UNIT 6 THE VICTORIA CENTRE, MOSTYN STREET, LLANDUDNO, CLWYD, LL30 2NG
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 300 . The most likely internet sites of LLANDUDNO VISIONPLUS LIMITED are www.llandudnovisionplus.co.uk, and www.llandudno-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Conwy Rail Station is 3 miles; to Glan Conwy Rail Station is 4.1 miles; to Colwyn Bay Rail Station is 4.7 miles; to Tal-y-Cafn Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llandudno Visionplus Limited is a Private Limited Company. The company registration number is 02885400. Llandudno Visionplus Limited has been working since 07 January 1994. The present status of the company is Active. The registered address of Llandudno Visionplus Limited is Unit 6 The Victoria Centre Mostyn Street Llandudno Clwyd Ll30 2ng. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. FISHER, Thomas David Penry is a Director of the company. HELLIWELL, Lorna Rhian is a Director of the company. JONES, Charlotte Abigail 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 COX, Stephen Nicholas has been resigned. Director GOULD, Christopher Mark has been resigned. Director JONES, Shelley 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: 07 January 1994
Director
FISHER, Thomas David Penry
Appointed Date: 17 February 1997
70 years old
Director
HELLIWELL, Lorna Rhian
Appointed Date: 30 November 2015
42 years old
Director
JONES, Charlotte Abigail
Appointed Date: 30 November 2015
39 years old
Director
PERKINS, Douglas John David
Appointed Date: 17 February 1997
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 07 January 1994
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 07 January 1994

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 07 January 1994
Appointed Date: 07 January 1994
Director
COX, Stephen Nicholas
Resigned: 30 November 2015
Appointed Date: 27 March 2003
70 years old
Director
GOULD, Christopher Mark
Resigned: 27 March 2003
Appointed Date: 01 September 1995
70 years old
Director
JONES, Shelley
Resigned: 30 November 2015
Appointed Date: 01 September 1995
64 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 07 January 1994
Appointed Date: 07 January 1994
63 years old

Persons With Significant Control

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%

LLANDUDNO VISIONPLUS LIMITED Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
06 Nov 2016
Accounts for a small company made up to 31 January 2016
12 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 300
01 Dec 2015
Appointment of Mrs Lorna Rhian Helliwell as a director on 30 November 2015
01 Dec 2015
Appointment of Mrs Charlotte Abigail Jones as a director on 30 November 2015
...
... and 66 more events
18 Jan 1994
Director resigned;new director appointed
18 Jan 1994
New director appointed
18 Jan 1994
Registered office changed on 18/01/94 from: 16 st john street london EC1M 4AY
18 Jan 1994
Secretary resigned;new secretary appointed
07 Jan 1994
Incorporation

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