WALTHAMSTOW SPECSAVERS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 7BH

Company number 02853783
Status Active
Incorporation Date 15 September 1993
Company Type Private Limited Company
Address 203 HIGH STREET, WALTHAMSTOW, LONDON, E17 7BH
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a small company made up to 31 October 2015; Auditor's resignation. The most likely internet sites of WALTHAMSTOW SPECSAVERS LIMITED are www.walthamstowspecsavers.co.uk, and www.walthamstow-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Walthamstow Specsavers Limited is a Private Limited Company. The company registration number is 02853783. Walthamstow Specsavers Limited has been working since 15 September 1993. The present status of the company is Active. The registered address of Walthamstow Specsavers Limited is 203 High Street Walthamstow London E17 7bh. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. PARKAR, Faiz is a Director of the company. PERKINS, Douglas John David is a Director of the company. PERKINS, Mary Lesley, Dame is a Director of the company. RICHARDS, Peter Nigel is a Director of the company. RUPARELL, Farid 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 HEFFER, Robin 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: 15 September 1993
Director
PARKAR, Faiz
Appointed Date: 16 July 2015
39 years old
Director
PERKINS, Douglas John David
Appointed Date: 16 July 2015
82 years old
Director
PERKINS, Mary Lesley, Dame
Appointed Date: 15 September 1993
81 years old
Director
RICHARDS, Peter Nigel
Appointed Date: 30 September 1993
63 years old
Director
RUPARELL, Farid
Appointed Date: 31 December 2009
56 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 September 1993

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 15 September 1993
Appointed Date: 15 September 1993
Director
HEFFER, Robin
Resigned: 31 December 2009
Appointed Date: 30 September 1993
70 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 15 September 1993
Appointed Date: 15 September 1993
63 years old

Persons With Significant Control

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%
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%

WALTHAMSTOW SPECSAVERS LIMITED Events

21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
31 May 2016
Accounts for a small company made up to 31 October 2015
06 Nov 2015
Auditor's resignation
28 Sep 2015
Auditor's resignation
28 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
...
... and 61 more events
22 Sep 1993
Secretary resigned;new secretary appointed
22 Sep 1993
New director appointed
22 Sep 1993
Director resigned;new director appointed
22 Sep 1993
Registered office changed on 22/09/93 from: 16 st.john street london EC1M 4AY
15 Sep 1993
Incorporation

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