WHOLESALE EYECARE LIMITED
HEMEL HEMPSTEAD THE REAL HEAT PACK COMPANY LIMITED

Hellopages » Hertfordshire » Dacorum » HP1 1LF

Company number 05985875
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address THE COACH HOUSE, 77A MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1LF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WHOLESALE EYECARE LIMITED are www.wholesaleeyecare.co.uk, and www.wholesale-eyecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Wholesale Eyecare Limited is a Private Limited Company. The company registration number is 05985875. Wholesale Eyecare Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of Wholesale Eyecare Limited is The Coach House 77a Marlowes Hemel Hempstead Hertfordshire Hp1 1lf. . BROWN, Janice Rosemary is a Secretary of the company. EVANS, Mark is a Director of the company. Secretary EVANS, Mark has been resigned. Director CHIVERTON HUNT, Ann Theresa has been resigned. Director EVANS, Lorna Fay has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BROWN, Janice Rosemary
Appointed Date: 01 December 2010
Director
EVANS, Mark
Appointed Date: 01 November 2006
59 years old

Resigned Directors

Secretary
EVANS, Mark
Resigned: 01 December 2010
Appointed Date: 01 November 2006
Director
CHIVERTON HUNT, Ann Theresa
Resigned: 26 February 2010
Appointed Date: 17 March 2008
74 years old
Director
EVANS, Lorna Fay
Resigned: 26 February 2010
Appointed Date: 01 November 2006
53 years old

Persons With Significant Control

Mr Mark Evans
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WHOLESALE EYECARE LIMITED Events

31 Dec 2016
Micro company accounts made up to 31 March 2016
13 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 2
13 Dec 2015
Secretary's details changed for Mrs Janice Rosemary Brown on 1 October 2015
...
... and 27 more events
19 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2006
Accounting reference date shortened from 30/11/07 to 31/03/07
01 Nov 2006
Incorporation

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