COVENTRY VISIONPLUS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV1 1DS

Company number 02796086
Status Active
Incorporation Date 4 March 1993
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 ninety-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 120 . The most likely internet sites of COVENTRY VISIONPLUS LIMITED are www.coventryvisionplus.co.uk, and www.coventry-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Coventry Visionplus Limited is a Private Limited Company. The company registration number is 02796086. Coventry Visionplus Limited has been working since 04 March 1993. The present status of the company is Active. The registered address of Coventry Visionplus Limited is 56 58 The Precinct Coventry West Midlands Cv1 1ds. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. PERKINS, Douglas John David is a Director 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 BAKER, Nicholas John has been resigned. Director KEOUGH, Stephen has been resigned. Director MOYLES, Timothy James has been resigned. Director PARKER, Nigel David 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: 23 March 1993
Director
PERKINS, Douglas John David
Appointed Date: 13 December 2004
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 13 December 2004
81 years old
Director
SOLANKI, Hitesh Harshad
Appointed Date: 30 September 2013
43 years old
Director
WINROW-CAMPBELL, Alistair Robert
Appointed Date: 01 April 1993
66 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 23 March 1993

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 23 March 1993
Appointed Date: 04 March 1993
Director
BAKER, Nicholas John
Resigned: 31 January 2006
Appointed Date: 13 December 2004
74 years old
Director
KEOUGH, Stephen
Resigned: 31 March 1995
Appointed Date: 23 March 1993
67 years old
Director
MOYLES, Timothy James
Resigned: 14 August 2008
Appointed Date: 31 January 2006
63 years old
Director
PARKER, Nigel David
Resigned: 30 September 2013
Appointed Date: 14 August 2008
58 years old
Director
PERKINS, Mary Lesley
Resigned: 31 March 1995
Appointed Date: 01 April 1993
81 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 23 March 1993
Appointed Date: 04 March 1993
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 VISIONPLUS LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
06 Nov 2016
Accounts for a small company made up to 31 January 2016
23 Jun 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 120
31 May 2016
Accounts for a small company made up to 31 January 2015
16 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 120
...
... and 82 more events
02 Apr 1993
Secretary resigned;new director appointed
02 Apr 1993
Registered office changed on 02/04/93 from: 16 st john street london EC1M 4AY
02 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Mar 1993
Company name changed basicunique LIMITED\certificate issued on 31/03/93
04 Mar 1993
Incorporation

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