ABERGAVENNY VISIONPLUS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 02887519
Status Active
Incorporation Date 13 January 1994
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Appointment of Mr Douglas John David Perkins as a director on 30 September 2015; Appointment of Mr Paul Smith as a director on 1 September 2016. The most likely internet sites of ABERGAVENNY VISIONPLUS LIMITED are www.abergavennyvisionplus.co.uk, and www.abergavenny-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 7 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abergavenny Visionplus Limited is a Private Limited Company. The company registration number is 02887519. Abergavenny Visionplus Limited has been working since 13 January 1994. The present status of the company is Active. The registered address of Abergavenny Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. PERKINS, Douglas John David is a Director of the company. PERKINS, Douglas John David is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SHAH, Ankit is a Director of the company. SMITH, Paul is a Director of the company. SOMAIYA, Sejal 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 BRETT-WILLIAMS, David Anthony has been resigned. Director PALMER, Timothy David has been resigned. Director PERKINS, Mary Lesley has been resigned. Director SUTTON, Andrew John 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: 13 January 1994
Director
PERKINS, Douglas John David
Appointed Date: 30 September 2015
82 years old
Director
PERKINS, Douglas John David
Appointed Date: 30 September 2015
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 01 March 1998
81 years old
Director
SHAH, Ankit
Appointed Date: 19 July 2016
40 years old
Director
SMITH, Paul
Appointed Date: 01 September 2016
49 years old
Director
SOMAIYA, Sejal
Appointed Date: 19 July 2016
39 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 13 January 1994

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 13 January 1994
Appointed Date: 13 January 1994
Director
BRETT-WILLIAMS, David Anthony
Resigned: 02 January 1996
Appointed Date: 01 February 1994
60 years old
Director
PALMER, Timothy David
Resigned: 30 September 2015
Appointed Date: 01 March 1998
61 years old
Director
PERKINS, Mary Lesley
Resigned: 02 January 1996
Appointed Date: 13 January 1994
81 years old
Director
SUTTON, Andrew John
Resigned: 30 September 2015
Appointed Date: 01 February 1994
60 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 13 January 1994
Appointed Date: 13 January 1994
63 years old

Persons With Significant Control

Specsavers Optical Superstores Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ABERGAVENNY VISIONPLUS LIMITED Events

05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
13 Sep 2016
Appointment of Mr Douglas John David Perkins as a director on 30 September 2015
12 Sep 2016
Appointment of Mr Paul Smith as a director on 1 September 2016
20 Jul 2016
Appointment of Sejal Somaiya as a director
20 Jul 2016
Appointment of Ankit Shah as a director
...
... and 74 more events
26 Jan 1994
Director resigned;new director appointed
26 Jan 1994
Secretary resigned;new secretary appointed
26 Jan 1994
New director appointed
26 Jan 1994
Registered office changed on 26/01/94 from: 16 st john street london EC1M 4AY
13 Jan 1994
Incorporation

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