BEXLEYHEATH SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02972224
Status Active
Incorporation Date 29 September 1994
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 29 September 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BEXLEYHEATH SPECSAVERS LIMITED are www.bexleyheathspecsavers.co.uk, and www.bexleyheath-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve 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.Bexleyheath Specsavers Limited is a Private Limited Company. The company registration number is 02972224. Bexleyheath Specsavers Limited has been working since 29 September 1994. The present status of the company is Active. The registered address of Bexleyheath Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. DE WIT, Wouter is a Director of the company. PATEL, Sachin 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. Nominee Secretary THOMAS, Howard has been resigned. Nominee Secretary SPECSAVERS OPTICAL GROUP LIMITED has been resigned. Director BRUNT, Christopher has been resigned. Director EWER, Martyn Damian has been resigned. Director FREEAR, Stephen John has been resigned. Director MILLER, Andrew has been resigned. Director PERKINS, Douglas John David has been resigned. Director PERKINS, Douglas John David has been resigned. Director PERKINS, Mary Lesley has been resigned. Director PERKINS, Mary Lesley has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Nominee Director SPECSAVERS OPTICAL GROUP LIMITED has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Director
DE WIT, Wouter
Appointed Date: 15 May 2009
53 years old
Director
PATEL, Sachin
Appointed Date: 02 June 2009
44 years old
Director
PERKINS, Mary Lesley
Appointed Date: 02 June 2009
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 01 September 1997

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 29 September 1995
Appointed Date: 29 September 1994
Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Resigned: 29 September 1994
Appointed Date: 29 September 1994
Director
BRUNT, Christopher
Resigned: 31 January 1996
Appointed Date: 18 October 1994
64 years old
Director
EWER, Martyn Damian
Resigned: 02 June 2009
Appointed Date: 04 September 2002
58 years old
Director
FREEAR, Stephen John
Resigned: 01 September 1997
Appointed Date: 31 January 1996
75 years old
Director
MILLER, Andrew
Resigned: 03 May 2002
Appointed Date: 01 September 1997
61 years old
Director
PERKINS, Douglas John David
Resigned: 04 September 2002
Appointed Date: 03 May 2002
82 years old
Director
PERKINS, Douglas John David
Resigned: 01 September 1997
Appointed Date: 18 October 1994
82 years old
Director
PERKINS, Mary Lesley
Resigned: 04 September 2002
Appointed Date: 03 May 2002
81 years old
Director
PERKINS, Mary Lesley
Resigned: 01 September 1997
Appointed Date: 29 September 1994
81 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 29 September 1994
Appointed Date: 29 September 1994
63 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Resigned: 31 January 1996
Appointed Date: 29 September 1994

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%

BEXLEYHEATH SPECSAVERS LIMITED Events

25 Oct 2016
Accounts for a small company made up to 29 February 2016
06 Oct 2016
Confirmation statement made on 29 September 2016 with updates
20 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2016
Statement of capital following an allotment of shares on 2 August 2016
  • GBP 120.5
10 Aug 2016
Statement of capital following an allotment of shares on 2 August 2016
  • GBP 120.5
...
... and 89 more events
05 Oct 1994
Secretary resigned;new director appointed
05 Oct 1994
New secretary appointed;director resigned
05 Oct 1994
New director appointed
05 Oct 1994
Registered office changed on 05/10/94 from: 16 st john street london EC1M 4AY
29 Sep 1994
Incorporation

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