WALLSEND SPECSAVERS LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » North Tyneside » NE28 8JA

Company number 03091662
Status Active
Incorporation Date 15 August 1995
Company Type Private Limited Company
Address 9 HIGH STREET, WALLSEND, TYNE & WEAR, NE28 8JA
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 Accounts for a small company made up to 29 February 2016; Confirmation statement made on 23 August 2016 with updates; Accounts for a small company made up to 28 February 2015. The most likely internet sites of WALLSEND SPECSAVERS LIMITED are www.wallsendspecsavers.co.uk, and www.wallsend-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Dunston Rail Station is 5 miles; to Cramlington Rail Station is 7.2 miles; to Seaburn Rail Station is 7.3 miles; to Chester-le-Street Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallsend Specsavers Limited is a Private Limited Company. The company registration number is 03091662. Wallsend Specsavers Limited has been working since 15 August 1995. The present status of the company is Active. The registered address of Wallsend Specsavers Limited is 9 High Street Wallsend Tyne Wear Ne28 8ja. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. GALLAGHER, Terence Edward is a Director of the company. LOUGHRAN, John Patrick is a Director of the company. PERKINS, Mary Lesley 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 ELLERSHAW, Paul has been resigned. Director POUTON, Derek has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WALSH, Jenni has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 August 1995
Director
GALLAGHER, Terence Edward
Appointed Date: 30 September 2010
49 years old
Director
LOUGHRAN, John Patrick
Appointed Date: 20 October 1995
60 years old
Director
PERKINS, Mary Lesley
Appointed Date: 15 August 1995
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 August 1995

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 15 August 1995
Appointed Date: 15 August 1995
Director
ELLERSHAW, Paul
Resigned: 24 January 2003
Appointed Date: 20 October 1995
66 years old
Director
POUTON, Derek
Resigned: 03 September 2005
Appointed Date: 03 June 2003
74 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 15 August 1995
Appointed Date: 15 August 1995
63 years old
Director
WALSH, Jenni
Resigned: 30 September 2010
Appointed Date: 13 February 2007
44 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%

WALLSEND SPECSAVERS LIMITED Events

25 Oct 2016
Accounts for a small company made up to 29 February 2016
24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
06 Dec 2015
Accounts for a small company made up to 28 February 2015
05 Oct 2015
Auditor's resignation
26 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
...
... and 66 more events
25 Aug 1995
Resolutions
  • ELRES ‐ Elective resolution
25 Aug 1995
Resolutions
  • ELRES ‐ Elective resolution
25 Aug 1995
Resolutions
  • ELRES ‐ Elective resolution
21 Aug 1995
Company name changed walsend specsavers LIMITED\certificate issued on 22/08/95
15 Aug 1995
Incorporation

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