HAVANT VISIONPLUS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Havant » PO9 1PG

Company number 02839226
Status Active
Incorporation Date 26 July 1993
Company Type Private Limited Company
Address 36-38 WEST STREET, HAVANT, HAMPSHIRE, PO9 1PG
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 3 August 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of HAVANT VISIONPLUS LIMITED are www.havantvisionplus.co.uk, and www.havant-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Havant Visionplus Limited is a Private Limited Company. The company registration number is 02839226. Havant Visionplus Limited has been working since 26 July 1993. The present status of the company is Active. The registered address of Havant Visionplus Limited is 36 38 West Street Havant Hampshire Po9 1pg. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CARROLL, Paul Francis is a Director of the company. VANCE, William Thomas is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Nominee Secretary THOMAS, Howard 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
CARROLL, Paul Francis
Appointed Date: 07 February 2013
61 years old

Director
VANCE, William Thomas
Appointed Date: 02 August 1993
64 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

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%

Mr William Thomas Vance
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVANT VISIONPLUS LIMITED Events

02 Mar 2017
Accounts for a small company made up to 30 June 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
10 Mar 2016
Accounts for a small company made up to 30 June 2015
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

17 Jul 2015
Section 519
...
... and 56 more events
23 Aug 1993
Ad 02/08/93--------- £ si [email protected] £ ic 2/2

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