COVENTRY SPECSAVERS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV1 1DS

Company number 02658151
Status Active
Incorporation Date 29 October 1991
Company Type Private Limited Company
Address 56-58 THE PRECINCT, COVENTRY, WEST MIDLANDS, CV1 1DS
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 3 November 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of COVENTRY SPECSAVERS LIMITED are www.coventryspecsavers.co.uk, and www.coventry-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Coventry Specsavers Limited is a Private Limited Company. The company registration number is 02658151. Coventry Specsavers Limited has been working since 29 October 1991. The present status of the company is Active. The registered address of Coventry Specsavers Limited is 56 58 The Precinct Coventry West Midlands Cv1 1ds. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. PERKINS, Mary Lesley is a Director of the company. SOLANKI, Hitesh Harshad is a Director of the company. WINROW-CAMPBELL, Alistair Robert 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 HILL, Peter John has been resigned. Director KEOUGH, Stephen 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: 29 October 1991
Director
PERKINS, Mary Lesley
Appointed Date: 30 September 2013
81 years old
Director
SOLANKI, Hitesh Harshad
Appointed Date: 30 September 2013
43 years old
Director
WINROW-CAMPBELL, Alistair Robert
Appointed Date: 14 September 1992
66 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 29 October 1991

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 29 October 1991
Appointed Date: 29 October 1991
Director
HILL, Peter John
Resigned: 14 September 1992
Appointed Date: 02 December 1991
72 years old
Director
KEOUGH, Stephen
Resigned: 31 March 1995
Appointed Date: 14 September 1992
67 years old
Director
PERKINS, Mary Lesley
Resigned: 31 March 1995
Appointed Date: 30 April 1993
81 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 29 October 1991
Appointed Date: 29 October 1991
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 50% but less than 75%
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alistair Robert Winrow-Campbell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVENTRY SPECSAVERS LIMITED Events

06 Nov 2016
Accounts for a small company made up to 31 January 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
31 May 2016
Accounts for a small company made up to 31 January 2015
17 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 120.5
09 Feb 2015
Auditor's resignation
...
... and 73 more events
30 Jan 1992
Accounting reference date notified as 31/12
08 Nov 1991
Director resigned;new director appointed
08 Nov 1991
Secretary resigned;new secretary appointed
08 Nov 1991
Registered office changed on 08/11/91 from: 16 st john street london EC1M 4AY
29 Oct 1991
Incorporation

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