HANLEY VISIONPLUS LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Stoke-on-Trent » ST1 1DF

Company number 02795649
Status Active
Incorporation Date 3 March 1993
Company Type Private Limited Company
Address 2 - 4 PICCADILLY, HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST1 1DF
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a small company made up to 31 May 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of HANLEY VISIONPLUS LIMITED are www.hanleyvisionplus.co.uk, and www.hanley-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Hanley Visionplus Limited is a Private Limited Company. The company registration number is 02795649. Hanley Visionplus Limited has been working since 03 March 1993. The present status of the company is Active. The registered address of Hanley Visionplus Limited is 2 4 Piccadilly Hanley Stoke On Trent Staffordshire St1 1df. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BACKHOUSE, Martin Neil is a Director of the company. CANNON, Robert John 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 BOOTH, Susan has been resigned. Director HOBSON, Paul 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: 03 March 1993
Director
BACKHOUSE, Martin Neil
Appointed Date: 19 April 2006
52 years old
Director
CANNON, Robert John
Appointed Date: 08 September 2003
55 years old
Director
PERKINS, Mary Lesley
Appointed Date: 03 March 1993
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 03 March 1993

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 03 March 1993
Appointed Date: 03 March 1993
Director
BOOTH, Susan
Resigned: 18 January 2006
Appointed Date: 02 April 1993
53 years old
Director
HOBSON, Paul
Resigned: 08 September 2003
Appointed Date: 02 April 1993
58 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 03 March 1993
Appointed Date: 03 March 1993
63 years old

Persons With Significant Control

Mr Robert John Cannon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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%

HANLEY VISIONPLUS LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
01 Feb 2017
Accounts for a small company made up to 31 May 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
25 Feb 2016
Accounts for a small company made up to 31 May 2015
26 Nov 2015
Auditor's resignation
...
... and 71 more events
20 Apr 1993
New director appointed
23 Mar 1993
Director resigned;new director appointed
23 Mar 1993
Secretary resigned;new secretary appointed
23 Mar 1993
Registered office changed on 23/03/93 from: 16 st. John street london EC1M 4AY
03 Mar 1993
Incorporation

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