HARROW VISIONPLUS LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 2TA

Company number 02899458
Status Active
Incorporation Date 17 February 1994
Company Type Private Limited Company
Address 289 STATION ROAD, HARROW, MIDDLESEX, HA1 2TA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a small company made up to 31 May 2016; Accounts for a small company made up to 31 May 2015. The most likely internet sites of HARROW VISIONPLUS LIMITED are www.harrowvisionplus.co.uk, and www.harrow-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Harrow Visionplus Limited is a Private Limited Company. The company registration number is 02899458. Harrow Visionplus Limited has been working since 17 February 1994. The present status of the company is Active. The registered address of Harrow Visionplus Limited is 289 Station Road Harrow Middlesex Ha1 2ta. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CARROLL, Paul Francis is a Director of the company. GUPTA, Unhar is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SHACKLE, Adam Frank 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 TEMPEST, Derrick John 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: 17 February 1994
Director
CARROLL, Paul Francis
Appointed Date: 12 September 2013
61 years old
Director
GUPTA, Unhar
Appointed Date: 16 May 1994
58 years old
Director
PERKINS, Mary Lesley
Appointed Date: 17 February 1994
81 years old
Director
SHACKLE, Adam Frank
Appointed Date: 12 September 2013
43 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 17 February 1994

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 17 February 1994
Appointed Date: 17 February 1994
Director
TEMPEST, Derrick John
Resigned: 29 April 2013
Appointed Date: 16 May 1994
60 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 17 February 1994
Appointed Date: 17 February 1994
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%

HARROW VISIONPLUS LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
01 Feb 2017
Accounts for a small company made up to 31 May 2016
08 Mar 2016
Accounts for a small company made up to 31 May 2015
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
17 Nov 2015
Director's details changed for Mr Adam Frank Shackle on 12 November 2015
...
... and 66 more events
08 Mar 1994
Registered office changed on 08/03/94 from: 16 st john street london EC1M 4AY
02 Mar 1994
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 1994
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 1994
Resolutions
  • ELRES ‐ Elective resolution
17 Feb 1994
Incorporation

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