BERWICK SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05542239
Status Active
Incorporation Date 22 August 2005
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 6 September 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of BERWICK SPECSAVERS LIMITED are www.berwickspecsavers.co.uk, and www.berwick-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three 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.Berwick Specsavers Limited is a Private Limited Company. The company registration number is 05542239. Berwick Specsavers Limited has been working since 22 August 2005. The present status of the company is Active. The registered address of Berwick Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BELL, Craig Alexander is a Director of the company. DAWSON, Nicholas Anthony is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 22 August 2005
Director
BELL, Craig Alexander
Appointed Date: 14 November 2005
65 years old
Director
DAWSON, Nicholas Anthony
Appointed Date: 14 November 2005
52 years old
Director
PERKINS, Mary Lesley
Appointed Date: 22 August 2005
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 22 August 2005

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%

BERWICK SPECSAVERS LIMITED Events

03 May 2017
Accounts for a small company made up to 31 August 2016
15 Sep 2016
Confirmation statement made on 6 September 2016 with updates
19 Apr 2016
Accounts for a small company made up to 31 August 2015
23 Sep 2015
Auditor's resignation
02 Sep 2015
Auditor's resignation
...
... and 28 more events
17 Nov 2005
New director appointed
07 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2005
Incorporation

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