LEAMINGTON SPA SPECSAVERS LIMITED
WARWICKSHIRE VISIONPLUS (LEAMINGTON SPA) LTD.

Hellopages » Warwickshire » Warwick » CV32 4BA
Company number 02048805
Status Active
Incorporation Date 21 August 1986
Company Type Private Limited Company
Address 69 THE PARADE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4BA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 ; Accounts for a small company made up to 31 January 2015. The most likely internet sites of LEAMINGTON SPA SPECSAVERS LIMITED are www.leamingtonspaspecsavers.co.uk, and www.leamington-spa-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Coventry Rail Station is 7.6 miles; to Tile Hill Rail Station is 7.7 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leamington Spa Specsavers Limited is a Private Limited Company. The company registration number is 02048805. Leamington Spa Specsavers Limited has been working since 21 August 1986. The present status of the company is Active. The registered address of Leamington Spa Specsavers Limited is 69 The Parade Leamington Spa Warwickshire Cv32 4ba. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. KNIGHTLEY, Karl Anthony is a Director of the company. KUMAR, Ajay is a Director of the company. PERKINS, John Douglas is a Director of the company. PERKINS, Mary Lesley is a Director of the company. THAKOR, Lena is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director PRIEST, Doreen has been resigned. Director ROBERTS, Vincent Glyn has been resigned. Director TAM, Terry Kwok Keung has been resigned. Nominee Director SPECSAVERS OPTICAL GROUP LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Director
KNIGHTLEY, Karl Anthony
Appointed Date: 01 September 1992
63 years old
Director
KUMAR, Ajay
Appointed Date: 30 August 2013
47 years old
Director
PERKINS, John Douglas
Appointed Date: 05 March 2014
53 years old
Director
PERKINS, Mary Lesley
Appointed Date: 27 March 1992
81 years old
Director
THAKOR, Lena
Appointed Date: 05 March 2014
43 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED

Resigned Directors

Director
PRIEST, Doreen
Resigned: 27 March 1992
84 years old
Director
ROBERTS, Vincent Glyn
Resigned: 02 June 1994
69 years old
Director
TAM, Terry Kwok Keung
Resigned: 30 August 2013
Appointed Date: 01 September 1992
63 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Resigned: 02 June 1993

LEAMINGTON SPA SPECSAVERS LIMITED Events

07 Nov 2016
Accounts for a small company made up to 31 January 2016
07 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
13 Nov 2015
Accounts for a small company made up to 31 January 2015
10 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
09 Feb 2015
Section 519
...
... and 94 more events
16 Oct 1986
Registered office changed on 16/10/86 from: 24 orchard street bristol
26 Sep 1986
Director resigned;new director appointed
26 Sep 1986
Secretary resigned;new secretary appointed
26 Sep 1986
Registered office changed on 26/09/86 from: 70/74 city road london EC1Y 2DQ
21 Aug 1986
Certificate of Incorporation

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