WIMBLEDON BROADWAY SPECSAVERS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 1RQ

Company number 03112530
Status Active
Incorporation Date 11 October 1995
Company Type Private Limited Company
Address 38 THE BROADWAY, WIMBLEDON, LONDON, SW19 1RQ
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Appointment of Mr Douglas John David Perkins as a director on 31 May 2016; Termination of appointment of Raymond Walter Hutchings as a director on 31 May 2016. The most likely internet sites of WIMBLEDON BROADWAY SPECSAVERS LIMITED are www.wimbledonbroadwayspecsavers.co.uk, and www.wimbledon-broadway-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.6 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wimbledon Broadway Specsavers Limited is a Private Limited Company. The company registration number is 03112530. Wimbledon Broadway Specsavers Limited has been working since 11 October 1995. The present status of the company is Active. The registered address of Wimbledon Broadway Specsavers Limited is 38 The Broadway Wimbledon London Sw19 1rq. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. KEMP, Andrew 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. SANDIFORD, Richard Mark 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 HUTCHINGS, Raymond Walter 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: 11 October 1995
Director
KEMP, Andrew
Appointed Date: 31 May 2016
59 years old
Director
PERKINS, Douglas John David
Appointed Date: 31 May 2016
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 11 October 1995
81 years old
Director
SANDIFORD, Richard Mark
Appointed Date: 30 October 1995
56 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 11 October 1995

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 11 October 1995
Appointed Date: 11 October 1995
Director
HUTCHINGS, Raymond Walter
Resigned: 31 May 2016
Appointed Date: 30 October 1995
65 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 11 October 1995
Appointed Date: 11 October 1995
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%

WIMBLEDON BROADWAY SPECSAVERS LIMITED Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
01 Jun 2016
Appointment of Mr Douglas John David Perkins as a director on 31 May 2016
31 May 2016
Termination of appointment of Raymond Walter Hutchings as a director on 31 May 2016
31 May 2016
Appointment of Mr Andrew Kemp as a director on 31 May 2016
31 May 2016
Accounts for a small company made up to 31 October 2015
...
... and 58 more events
17 Oct 1995
Registered office changed on 17/10/95 from: 16 st john street london EC1M 4AY
17 Oct 1995
Secretary resigned;new director appointed
17 Oct 1995
Director resigned;new director appointed
17 Oct 1995
New secretary appointed
11 Oct 1995
Incorporation

Similar Companies

WIMBLEDON B&C LTD WIMBLEDON BOOKS LIMITED WIMBLEDON BUILDERS LIMITED WIMBLEDON BUILDERS MERCHANTS LIMITED WIMBLEDON BUILDING CONSTRUCTION LTD WIMBLEDON BUILDING CONTRACTORS LTD WIMBLEDON BUSINESS CENTRE LIMITED