ARMADA WAY VISIONPLUS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 03219809
Status Active
Incorporation Date 3 July 1996
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 15 July 2016 with updates; Accounts for a small company made up to 28 February 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 . The most likely internet sites of ARMADA WAY VISIONPLUS LIMITED are www.armadawayvisionplus.co.uk, and www.armada-way-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five 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.Armada Way Visionplus Limited is a Private Limited Company. The company registration number is 03219809. Armada Way Visionplus Limited has been working since 03 July 1996. The present status of the company is Active. The registered address of Armada Way Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. FORTE, Josie Caitlin, Dr is a Director of the company. GRAY, Philip Simon 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. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director DENHAM, Paul has been resigned. Director FREEAR, Stephen John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Nominee Director SPECSAVERS OPTICAL GROUP LIMITED 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
Appointed Date: 03 July 1996

Director
FORTE, Josie Caitlin, Dr
Appointed Date: 05 June 2014
53 years old

Director
GRAY, Philip Simon
Appointed Date: 18 May 2009
62 years old

Director
PERKINS, Douglas John David
Appointed Date: 13 November 1996
82 years old

Director
PERKINS, Mary Lesley
Appointed Date: 03 July 1996
81 years old

Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 18 May 2009

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 03 July 1996
Appointed Date: 03 July 1996

Director
DENHAM, Paul
Resigned: 02 December 2014
Appointed Date: 18 May 2009
50 years old

Director
FREEAR, Stephen John
Resigned: 10 August 1998
Appointed Date: 13 November 1996
75 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 03 July 1996
Appointed Date: 03 July 1996
63 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Resigned: 13 November 1996
Appointed Date: 03 July 1996

Director
SPECSAVERS OPTICAL SUPERSTORES LTD
Resigned: 18 May 2009
Appointed Date: 10 August 1998

Persons With Significant Control

Specsavers Optical Superstores Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARMADA WAY VISIONPLUS LIMITED Events

18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
07 Dec 2015
Accounts for a small company made up to 28 February 2015
04 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100

26 Jan 2015
Auditor's resignation
18 Dec 2014
Section 519
...
... and 74 more events
25 Jul 1996
New director appointed
25 Jul 1996
New secretary appointed
25 Jul 1996
New director appointed
11 Jul 1996
Company name changed jewelman LIMITED\certificate issued on 12/07/96
03 Jul 1996
Incorporation