TOOTING SPECSAVERS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 9NA

Company number 03010565
Status Active
Incorporation Date 17 January 1995
Company Type Private Limited Company
Address 24C MITCHAM ROAD, TOOTING, LONDON, SW17 9NA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 13 January 2017 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of TOOTING SPECSAVERS LIMITED are www.tootingspecsavers.co.uk, and www.tooting-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Barbican Rail Station is 7.1 miles; to Brentford Rail Station is 7.4 miles; to Brondesbury Park Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tooting Specsavers Limited is a Private Limited Company. The company registration number is 03010565. Tooting Specsavers Limited has been working since 17 January 1995. The present status of the company is Active. The registered address of Tooting Specsavers Limited is 24c Mitcham Road Tooting London Sw17 9na. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. HELLMANN, Graham is a Director of the company. KHAN, Mohammed Shuabe 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. 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: 17 January 1995

Director
HELLMANN, Graham
Appointed Date: 08 June 1995
64 years old

Director
KHAN, Mohammed Shuabe
Appointed Date: 08 June 1995
55 years old

Director
PERKINS, Mary Lesley
Appointed Date: 17 January 1995
81 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 17 January 1995

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 17 January 1995
Appointed Date: 17 January 1995

Nominee Director
TESTER, William Andrew Joseph
Resigned: 17 January 1995
Appointed Date: 17 January 1995
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%

TOOTING SPECSAVERS LIMITED Events

01 Feb 2017
Accounts for a small company made up to 30 April 2016
16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
24 Feb 2016
Accounts for a small company made up to 30 April 2015
03 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

14 Jul 2015
Auditor's resignation
...
... and 60 more events
28 Jan 1995
New director appointed

28 Jan 1995
Director resigned;new director appointed

28 Jan 1995
Secretary resigned;new secretary appointed

28 Jan 1995
Registered office changed on 28/01/95 from: 16 st john street london EC1M 4AY

17 Jan 1995
Incorporation