BEARWOOD SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05799007
Status Active
Incorporation Date 27 April 2006
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 forty-four events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Appointment of Mr Abrar Zaman as a director on 7 February 2017; Termination of appointment of Michelle Dawn Powell as a director on 7 February 2017. The most likely internet sites of BEARWOOD SPECSAVERS LIMITED are www.bearwoodspecsavers.co.uk, and www.bearwood-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven 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.Bearwood Specsavers Limited is a Private Limited Company. The company registration number is 05799007. Bearwood Specsavers Limited has been working since 27 April 2006. The present status of the company is Active. The registered address of Bearwood Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. JAWAID, Majid Ahmed is a Director of the company. PERKINS, Mary Lesley is a Director of the company. ZAMAN, Abrar is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director PERKINS, Mary Lesley has been resigned. Director POWELL, Michelle Dawn has been resigned. Director SINGH, Jatinder has been resigned. Director WALKER, Roger James has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 27 April 2006
Director
JAWAID, Majid Ahmed
Appointed Date: 11 September 2009
44 years old
Director
PERKINS, Mary Lesley
Appointed Date: 11 September 2009
81 years old
Director
ZAMAN, Abrar
Appointed Date: 07 February 2017
38 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 27 April 2006

Resigned Directors

Director
PERKINS, Mary Lesley
Resigned: 01 May 2008
Appointed Date: 27 April 2006
81 years old
Director
POWELL, Michelle Dawn
Resigned: 07 February 2017
Appointed Date: 31 December 2010
56 years old
Director
SINGH, Jatinder
Resigned: 01 May 2008
Appointed Date: 10 July 2006
44 years old
Director
WALKER, Roger James
Resigned: 31 December 2010
Appointed Date: 10 July 2006
54 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%

BEARWOOD SPECSAVERS LIMITED Events

19 Apr 2017
Confirmation statement made on 18 April 2017 with updates
07 Feb 2017
Appointment of Mr Abrar Zaman as a director on 7 February 2017
07 Feb 2017
Termination of appointment of Michelle Dawn Powell as a director on 7 February 2017
25 Oct 2016
Accounts for a small company made up to 29 February 2016
03 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 120
...
... and 34 more events
14 Jul 2006
New director appointed
11 May 2006
Resolutions
  • ELRES ‐ Elective resolution
11 May 2006
Resolutions
  • ELRES ‐ Elective resolution
11 May 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2006
Incorporation

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