20:20 OPTICAL WAREHOUSE LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 8EG

Company number 04960847
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address RMT ACCOUNTANTS AND BUSINESS ADVISORS LTD, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 20:20 OPTICAL WAREHOUSE LIMITED are www.2020opticalwarehouse.co.uk, and www.20-20-optical-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Cramlington Rail Station is 4.9 miles; to Metrocentre Rail Station is 5 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.20 20 Optical Warehouse Limited is a Private Limited Company. The company registration number is 04960847. 20 20 Optical Warehouse Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of 20 20 Optical Warehouse Limited is Rmt Accountants and Business Advisors Ltd Gosforth Park Avenue Newcastle Upon Tyne Ne12 8eg. . LITTLE, Karen is a Secretary of the company. LITTLE, Karen is a Director of the company. LITTLE, Keith is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LITTLE, Karen
Appointed Date: 12 November 2003
Director
LITTLE, Karen
Appointed Date: 12 November 2003
65 years old
Director
LITTLE, Keith
Appointed Date: 12 November 2003
66 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Karen Little
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Keith Little
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

20:20 OPTICAL WAREHOUSE LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Nov 2016
Confirmation statement made on 12 November 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
10 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 28 more events
06 Dec 2003
New secretary appointed;new director appointed
06 Dec 2003
Director resigned
06 Dec 2003
Registered office changed on 06/12/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
06 Dec 2003
Secretary resigned
12 Nov 2003
Incorporation

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