CLASSIC EYES LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 9LU

Company number 03922370
Status Active
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address 37 PENN HILL AVENUE, POOLE, DORSET, ENGLAND, BH14 9LU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 158 Richmond Park Road Bournemouth Dorset BH8 8TW to 37 Penn Hill Avenue Poole Dorset BH14 9LU on 7 November 2016. The most likely internet sites of CLASSIC EYES LIMITED are www.classiceyes.co.uk, and www.classic-eyes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Poole Rail Station is 2.1 miles; to Bournemouth Rail Station is 3.2 miles; to Hamworthy Rail Station is 3.7 miles; to Holton Heath Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classic Eyes Limited is a Private Limited Company. The company registration number is 03922370. Classic Eyes Limited has been working since 09 February 2000. The present status of the company is Active. The registered address of Classic Eyes Limited is 37 Penn Hill Avenue Poole Dorset England Bh14 9lu. . WILCOX, Thania Gina is a Secretary of the company. HARDY, Justin Andre is a Director of the company. WILCOX, Craig Leonard is a Director of the company. WILCOX, Thania Gina is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WILCOX, Thania Gina
Appointed Date: 09 February 2000

Director
HARDY, Justin Andre
Appointed Date: 24 May 2001
52 years old

Director
WILCOX, Craig Leonard
Appointed Date: 09 February 2000
64 years old

Director
WILCOX, Thania Gina
Appointed Date: 09 February 2000
65 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 09 February 2000
Appointed Date: 09 February 2000

Nominee Director
REDDING, Diana Elizabeth
Resigned: 09 February 2000
Appointed Date: 09 February 2000
73 years old

Persons With Significant Control

Mrs Thania Gina Wilcox
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

CLASSIC EYES LIMITED Events

16 Feb 2017
Confirmation statement made on 9 February 2017 with updates
11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Registered office address changed from 158 Richmond Park Road Bournemouth Dorset BH8 8TW to 37 Penn Hill Avenue Poole Dorset BH14 9LU on 7 November 2016
10 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 99

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
17 Feb 2000
Director resigned
17 Feb 2000
New director appointed
17 Feb 2000
New secretary appointed;new director appointed
17 Feb 2000
Registered office changed on 17/02/00 from: applegarth oakridge lane winscombe avon BS25 1LZ
09 Feb 2000
Incorporation

CLASSIC EYES LIMITED Charges

17 March 2011
Debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2003
Rent deposit deed
Delivered: 3 July 2003
Status: Satisfied on 4 April 2011
Persons entitled: Highwater Properties Limited
Description: Rent deposit of room 7 third floor bristol & west house…