BATH SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02662521
Status Active
Incorporation Date 13 November 1991
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 one hundred and six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a small company made up to 29 February 2016; Director's details changed for Masumi Janaki Allaway on 18 March 2016. The most likely internet sites of BATH SPECSAVERS LIMITED are www.bathspecsavers.co.uk, and www.bath-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four 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.Bath Specsavers Limited is a Private Limited Company. The company registration number is 02662521. Bath Specsavers Limited has been working since 13 November 1991. The present status of the company is Active. The registered address of Bath Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. JETHWA, Masumi Janaki is a Director of the company. LODGE, Philip James is a Director of the company. PATEL, Meera 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 FREEAR, Stephen John has been resigned. Director PERKINS, Douglas John David has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WALTERS, Peter 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: 26 February 1992
Director
JETHWA, Masumi Janaki
Appointed Date: 13 July 2009
42 years old
Director
LODGE, Philip James
Appointed Date: 01 December 2003
58 years old
Director
PATEL, Meera
Appointed Date: 18 December 2014
45 years old
Director
PERKINS, Douglas John David
Appointed Date: 18 December 2014
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 04 March 1992
81 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 13 July 2009

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 26 February 1992
Appointed Date: 13 November 1991
Director
FREEAR, Stephen John
Resigned: 10 August 1998
Appointed Date: 04 March 1992
75 years old
Director
PERKINS, Douglas John David
Resigned: 13 July 2009
Appointed Date: 26 February 1992
82 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 26 February 1992
Appointed Date: 13 November 1991
63 years old
Director
WALTERS, Peter
Resigned: 30 November 1993
Appointed Date: 04 March 1992
78 years old
Director
SPECSAVERS OPTICAL SUPERSTORES LTD
Resigned: 01 December 2003
Appointed Date: 10 August 1998

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%

BATH SPECSAVERS LIMITED Events

09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
25 Oct 2016
Accounts for a small company made up to 29 February 2016
05 Apr 2016
Director's details changed for Masumi Janaki Allaway on 18 March 2016
07 Dec 2015
Accounts for a small company made up to 28 February 2015
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 180
...
... and 96 more events
16 Mar 1992
Registered office changed on 16/03/92 from: 16 st john st london EC1M 4AY
16 Mar 1992
Secretary resigned;new secretary appointed
16 Mar 1992
Director resigned;new director appointed
03 Mar 1992
Company name changed wickfill LIMITED\certificate issued on 04/03/92
13 Nov 1991
Incorporation

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