OPTICS WAREHOUSE LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 4AA

Company number 06364785
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of OPTICS WAREHOUSE LIMITED are www.opticswarehouse.co.uk, and www.optics-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Torquay Rail Station is 5.5 miles; to Dawlish Rail Station is 6.8 miles; to Paignton Rail Station is 6.9 miles; to Totnes Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optics Warehouse Limited is a Private Limited Company. The company registration number is 06364785. Optics Warehouse Limited has been working since 07 September 2007. The present status of the company is Active. The registered address of Optics Warehouse Limited is Wessex House Teign Road Newton Abbot Devon Tq12 4aa. . ELLIS, Jean Pierre is a Director of the company. ELLIS, Shaun is a Director of the company. Secretary ELLIS, Donald has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ELLIS, Jean Pierre
Appointed Date: 07 September 2007
66 years old

Director
ELLIS, Shaun
Appointed Date: 19 May 2015
33 years old

Resigned Directors

Secretary
ELLIS, Donald
Resigned: 19 May 2015
Appointed Date: 07 September 2007

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 September 2007
Appointed Date: 07 September 2007

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 September 2007
Appointed Date: 07 September 2007

Persons With Significant Control

Mr Jean Pierre Ellis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

OPTICS WAREHOUSE LIMITED Events

21 Oct 2016
Confirmation statement made on 7 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100

13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 May 2015
Termination of appointment of Donald Ellis as a secretary on 19 May 2015
...
... and 23 more events
26 Oct 2007
New director appointed
26 Oct 2007
New secretary appointed
26 Sep 2007
Director resigned
07 Sep 2007
Secretary resigned
07 Sep 2007
Incorporation