REDDITCH SPECSAVERS LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 4YP

Company number 02532337
Status Active
Incorporation Date 17 August 1990
Company Type Private Limited Company
Address 13 KINGFISHER SHOPPING CENTRE, NEW WALK, REDDITCH, WORCESTERSHIRE, B97 4YP
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Accounts for a small company made up to 30 November 2015; Statement of capital following an allotment of shares on 31 December 2015 GBP 110.5 . The most likely internet sites of REDDITCH SPECSAVERS LIMITED are www.redditchspecsavers.co.uk, and www.redditch-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Redditch Specsavers Limited is a Private Limited Company. The company registration number is 02532337. Redditch Specsavers Limited has been working since 17 August 1990. The present status of the company is Active. The registered address of Redditch Specsavers Limited is 13 Kingfisher Shopping Centre New Walk Redditch Worcestershire B97 4yp. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BANSAL, Gurdeep 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. WORTON, James Stephen is a Director of the company. WRIGHT, Sarah Louise is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director BOWERS, Ian Frederick has been resigned. Director STEFANOWSKI, Boguslaw Andrzej has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Director
BANSAL, Gurdeep
Appointed Date: 31 December 2015
44 years old
Director
PERKINS, Douglas John David
Appointed Date: 31 December 2015
82 years old
Director
PERKINS, Mary Lesley

81 years old
Director
WORTON, James Stephen
Appointed Date: 31 December 2015
46 years old
Director
WRIGHT, Sarah Louise
Appointed Date: 31 December 2015
41 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED

Resigned Directors

Director
BOWERS, Ian Frederick
Resigned: 31 December 2015
Appointed Date: 26 July 1993
78 years old
Director
STEFANOWSKI, Boguslaw Andrzej
Resigned: 31 December 2015
73 years old

Persons With Significant Control

Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Douglas John David Perkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REDDITCH SPECSAVERS LIMITED Events

08 Sep 2016
Confirmation statement made on 17 August 2016 with updates
05 Aug 2016
Accounts for a small company made up to 30 November 2015
01 Feb 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 110.5
18 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 100
...
... and 82 more events
17 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Oct 1990
Company name changed adammor LIMITED\certificate issued on 12/10/90
07 Sep 1990
Secretary resigned;new secretary appointed
07 Sep 1990
Registered office changed on 07/09/90 from: 5-11 mortimer street london W1N 7RH
17 Aug 1990
Incorporation

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