Company number 02988451
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 Appointment of Mr Douglas John David Perkins as a director on 1 January 2017; Confirmation statement made on 2 December 2016 with updates; Accounts for a small company made up to 31 January 2016. The most likely internet sites of TUNBRIDGE WELLS VISIONPLUS LIMITED are www.tunbridgewellsvisionplus.co.uk, and www.tunbridge-wells-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Tunbridge Wells Visionplus Limited is a Private Limited Company.
The company registration number is 02988451. Tunbridge Wells Visionplus Limited has been working since 09 November 1994.
The present status of the company is Active. The registered address of Tunbridge Wells Visionplus 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, Douglas John 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
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
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 VISIONPLUS LIMITED Events
17 Feb 2017
Appointment of Mr Douglas John David Perkins as a director on 1 January 2017
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
06 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
...
... and 64 more events
17 Nov 1994
Registered office changed on 17/11/94 from: 16 st john street london EC1M 4AY
17 Nov 1994
Director resigned;new director appointed
17 Nov 1994
Director resigned;new director appointed
17 Nov 1994
Secretary resigned;new secretary appointed