HESSLE OPTICAL LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0RE

Company number 05607104
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address 44-46 PRESTONGATE, HESSLE, EAST YORKSHIRE, HU13 0RE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HESSLE OPTICAL LIMITED are www.hessleoptical.co.uk, and www.hessle-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Barrow Haven Rail Station is 2.6 miles; to Ferriby Rail Station is 2.9 miles; to Beverley Rail Station is 8.3 miles; to Barnetby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hessle Optical Limited is a Private Limited Company. The company registration number is 05607104. Hessle Optical Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of Hessle Optical Limited is 44 46 Prestongate Hessle East Yorkshire Hu13 0re. . SPENCER, Jonathan Douglas is a Secretary of the company. WEAVER, Kay is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SPENCER, Jonathan Douglas
Appointed Date: 31 October 2005
Director
WEAVER, Kay
Appointed Date: 31 October 2005
57 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 31 October 2005
Appointed Date: 31 October 2005
Director
GRAEME, Lesley Joyce
Resigned: 31 October 2005
Appointed Date: 31 October 2005
71 years old

Persons With Significant Control

Mrs Kay Weaver
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HESSLE OPTICAL LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Nov 2016
Confirmation statement made on 31 October 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 31 more events
14 Nov 2005
Secretary resigned
14 Nov 2005
New director appointed
14 Nov 2005
New secretary appointed
14 Nov 2005
Registered office changed on 14/11/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
31 Oct 2005
Incorporation

HESSLE OPTICAL LIMITED Charges

7 March 2006
Debenture
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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