TELFORD VISIONPLUS LIMITED
TELFORD


Company number 02896554
Status Active
Incorporation Date 9 February 1994
Company Type Private Limited Company
Address 48 SOUTHWATER, TELFORD SHOPPING CENTRE, TELFORD, SHROPSHIRE, ENGLAND, TF3 4BX
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of TELFORD VISIONPLUS LIMITED are www.telfordvisionplus.co.uk, and www.telford-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Telford Visionplus Limited is a Private Limited Company. The company registration number is 02896554. Telford Visionplus Limited has been working since 09 February 1994. The present status of the company is Active. The registered address of Telford Visionplus Limited is 48 Southwater Telford Shopping Centre Telford Shropshire England Tf3 4bx. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. MAKDA, Rizwaan is a Director of the company. NAJRAN, Vinay 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 LANE, Terence Michael has been resigned. Director SKEHAN, Martin Gerard Conway 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 February 1994
Director
MAKDA, Rizwaan
Appointed Date: 31 December 2013
39 years old
Director
NAJRAN, Vinay
Appointed Date: 31 December 2013
39 years old
Director
PERKINS, Mary Lesley
Appointed Date: 09 February 1994
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 09 February 1994

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 09 February 1994
Appointed Date: 09 February 1994
Director
LANE, Terence Michael
Resigned: 31 December 2013
Appointed Date: 29 April 1994
64 years old
Director
SKEHAN, Martin Gerard Conway
Resigned: 31 December 2013
Appointed Date: 29 April 1994
64 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 09 February 1994
Appointed Date: 09 February 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%

TELFORD VISIONPLUS LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 May 2016
Accounts for a small company made up to 31 August 2015
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
23 Sep 2015
Auditor's resignation
18 Sep 2015
Registered office address changed from Unit 82 103 the Borders Telford Centre Telford Shropshire TF3 4AE to 48 Southwater Telford Shopping Centre Telford Shropshire TF3 4BX on 18 September 2015
...
... and 65 more events
27 Feb 1994
Resolutions
  • ELRES ‐ Elective resolution
25 Feb 1994
Registered office changed on 25/02/94 from: 16 st john street london EC1M 4AY
25 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
25 Feb 1994
Director resigned;new director appointed
09 Feb 1994
Incorporation

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