HERTS VISIONPLUS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 0JW

Company number 02531886
Status Active
Incorporation Date 16 August 1990
Company Type Private Limited Company
Address 80 TOWN CENTRE, HATFIELD, HERTFORDSHIRE, AL10 0JW
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 23 August 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of HERTS VISIONPLUS LIMITED are www.hertsvisionplus.co.uk, and www.herts-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Bayford Rail Station is 5.7 miles; to Gordon Hill Rail Station is 9 miles; to Stevenage Rail Station is 9.6 miles; to Palmers Green Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herts Visionplus Limited is a Private Limited Company. The company registration number is 02531886. Herts Visionplus Limited has been working since 16 August 1990. The present status of the company is Active. The registered address of Herts Visionplus Limited is 80 Town Centre Hatfield Hertfordshire Al10 0jw. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BARADARAN, Maryam Dean- is a Director of the company. CARROLL, Paul Francis is a Director of the company. PERKINS, Mary Lesley is a Director of the company. THAKRAR, Pragati is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director PERKINS, Mary Lesley has been resigned. Director SULEMAN, Mehboob has been resigned. Director SULEMAN, Mehboob has been resigned. Director SPECSAVERS OPTICAL SUPERSTORES LTD has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Director
BARADARAN, Maryam Dean-
Appointed Date: 24 September 2009
54 years old
Director
CARROLL, Paul Francis
Appointed Date: 07 May 2013
61 years old
Director
PERKINS, Mary Lesley
Appointed Date: 24 September 2009
81 years old
Director
THAKRAR, Pragati

68 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED

Resigned Directors

Director
PERKINS, Mary Lesley
Resigned: 23 April 1998
81 years old
Director
SULEMAN, Mehboob
Resigned: 29 July 2005
Appointed Date: 16 August 1992
59 years old
Director
SULEMAN, Mehboob
Resigned: 01 June 1995
59 years old
Director
SPECSAVERS OPTICAL SUPERSTORES LTD
Resigned: 24 September 2009
Appointed Date: 23 April 1998

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%

HERTS VISIONPLUS LIMITED Events

31 Jan 2017
Accounts for a small company made up to 31 May 2016
24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
08 Mar 2016
Accounts for a small company made up to 31 May 2015
26 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
15 Jul 2015
Section 519 companies act 2006
...
... and 80 more events
02 May 1991
Company name changed longtime LIMITED\certificate issued on 03/05/91
18 Sep 1990
Director resigned;new director appointed
10 Sep 1990
Secretary resigned;new secretary appointed
10 Sep 1990
Registered office changed on 10/09/90 from: 5-11 mortimer street london W1N 7RH
16 Aug 1990
Incorporation

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