FAREHAM VISIONPLUS LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 0BA

Company number 02839223
Status Active
Incorporation Date 26 July 1993
Company Type Private Limited Company
Address 37 WEST STREET, FAREHAM, HAMPSHIRE, PO16 0BA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of FAREHAM VISIONPLUS LIMITED are www.farehamvisionplus.co.uk, and www.fareham-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Cosham Rail Station is 4.8 miles; to Portsmouth & Southsea Rail Station is 5.3 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fareham Visionplus Limited is a Private Limited Company. The company registration number is 02839223. Fareham Visionplus Limited has been working since 26 July 1993. The present status of the company is Active. The registered address of Fareham Visionplus Limited is 37 West Street Fareham Hampshire Po16 0ba. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. PARKER, Nigel David 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. WAIN, Simon Richard John 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 MOYLES, Timothy James 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: 26 July 1993

Director
PARKER, Nigel David
Appointed Date: 14 August 2008
58 years old

Director
PERKINS, Douglas John David
Appointed Date: 01 December 2004
82 years old

Director
PERKINS, Mary Lesley
Appointed Date: 01 December 2004
81 years old

Director
WAIN, Simon Richard John
Appointed Date: 02 August 1993
60 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 26 July 1993

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 26 July 1993
Appointed Date: 26 July 1993

Director
BAKER, Nicholas John
Resigned: 31 January 2006
Appointed Date: 01 December 2004
74 years old

Director
MOYLES, Timothy James
Resigned: 14 August 2008
Appointed Date: 31 January 2006
63 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 26 July 1993
Appointed Date: 26 July 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 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%

FAREHAM VISIONPLUS LIMITED Events

24 Aug 2016
Accounts for a small company made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
13 Oct 2015
Accounts for a small company made up to 31 December 2014
10 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

26 Jan 2015
Section 519
...
... and 77 more events
23 Aug 1993
Resolutions
  • ELRES ‐ Elective resolution

03 Aug 1993
Director resigned;new director appointed

03 Aug 1993
Secretary resigned;new secretary appointed

03 Aug 1993
Registered office changed on 03/08/93 from: 16 st. John street london. EC1M 4AY.

26 Jul 1993
Incorporation