TUNBRIDGE WELLS SPECSAVERS LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN1 1QR

Company number 02988447
Status Active
Incorporation Date 9 November 1994
Company Type Private Limited Company
Address 119 MOUNT PLEASANT ROAD, TUNBRIDGE WELLS, KENT, TN1 1QR
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a small company made up to 31 January 2016; Accounts for a small company made up to 31 January 2015. The most likely internet sites of TUNBRIDGE WELLS SPECSAVERS LIMITED are www.tunbridgewellsspecsavers.co.uk, and www.tunbridge-wells-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Tunbridge Wells Specsavers Limited is a Private Limited Company. The company registration number is 02988447. Tunbridge Wells Specsavers Limited has been working since 09 November 1994. The present status of the company is Active. The registered address of Tunbridge Wells Specsavers Limited is 119 Mount Pleasant Road Tunbridge Wells Kent Tn1 1qr. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. HYLAND, Ian David is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SHARMA, Sonal 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 MORRIN, Aengus has been resigned. Director SMITH, Graham Richard 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: 09 November 1994
Director
HYLAND, Ian David
Appointed Date: 04 September 2015
56 years old
Director
PERKINS, Mary Lesley
Appointed Date: 09 November 1994
81 years old
Director
SHARMA, Sonal
Appointed Date: 20 November 2002
49 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 09 November 1994

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 09 November 1994
Appointed Date: 09 November 1994
Director
MORRIN, Aengus
Resigned: 20 November 2002
Appointed Date: 08 March 1995
58 years old
Director
SMITH, Graham Richard
Resigned: 04 September 2015
Appointed Date: 08 March 1995
65 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 09 November 1994
Appointed Date: 09 November 1994
63 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%

TUNBRIDGE WELLS SPECSAVERS LIMITED Events

18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
07 Oct 2016
Accounts for a small company made up to 31 January 2016
07 Dec 2015
Accounts for a small company made up to 31 January 2015
17 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
07 Sep 2015
Termination of appointment of Graham Richard Smith as a director on 4 September 2015
...
... and 64 more events
18 Nov 1994
Registered office changed on 18/11/94 from: 16 st john street london EC1M 4AY
18 Nov 1994
Secretary resigned;new director appointed
18 Nov 1994
New secretary appointed
18 Nov 1994
Director resigned;new director appointed
09 Nov 1994
Incorporation

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