HINCKLEY VISIONPLUS LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1DB

Company number 02795644
Status Active
Incorporation Date 3 March 1993
Company Type Private Limited Company
Address 18 CASTLE STREET, HINCKLEY, UNITED KINGDOM, LE10 1DB
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a small company made up to 31 May 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of HINCKLEY VISIONPLUS LIMITED are www.hinckleyvisionplus.co.uk, and www.hinckley-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Nuneaton Rail Station is 4 miles; to Bedworth Rail Station is 5.9 miles; to Coventry Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hinckley Visionplus Limited is a Private Limited Company. The company registration number is 02795644. Hinckley Visionplus Limited has been working since 03 March 1993. The present status of the company is Active. The registered address of Hinckley Visionplus Limited is 18 Castle Street Hinckley United Kingdom Le10 1db. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CARROLL, Paul Francis is a Director of the company. ROY, Abhijit 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 PERKINS, Mary Lesley 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: 03 March 1993
Director
CARROLL, Paul Francis
Appointed Date: 07 February 2013
61 years old
Director
ROY, Abhijit
Appointed Date: 17 May 1993
64 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 03 March 1993

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 03 March 1993
Appointed Date: 03 March 1993
Director
PERKINS, Mary Lesley
Resigned: 17 May 1993
81 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 03 March 1993
Appointed Date: 03 March 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 Abhijit Roy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HINCKLEY VISIONPLUS LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
31 Jan 2017
Accounts for a small company made up to 31 May 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
25 Feb 2016
Accounts for a small company made up to 31 May 2015
15 Jul 2015
Section 519 companies act 2006
...
... and 61 more events
20 Apr 1993
Resolutions
  • ELRES ‐ Elective resolution
22 Mar 1993
Registered office changed on 22/03/93 from: 16 st. John street london EC1M 4AY
22 Mar 1993
Secretary resigned;new secretary appointed
22 Mar 1993
Director resigned;new director appointed
03 Mar 1993
Incorporation

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