BOOTLE VISIONPLUS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 03686276
Status Active
Incorporation Date 21 December 1998
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 sixty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of BOOTLE VISIONPLUS LIMITED are www.bootlevisionplus.co.uk, and www.bootle-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven 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.Bootle Visionplus Limited is a Private Limited Company. The company registration number is 03686276. Bootle Visionplus Limited has been working since 21 December 1998. The present status of the company is Active. The registered address of Bootle Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. MILLARD, Stephen William 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. TAYLOR, Sara Elizabeth is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director DAILY, Carolyn Jane has been resigned. Director TAYLOR, Ian Stuart has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 21 December 1998
Director
MILLARD, Stephen William
Appointed Date: 16 February 1999
64 years old
Director
PERKINS, Douglas John David
Appointed Date: 30 August 2013
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 21 December 1998
81 years old
Director
TAYLOR, Sara Elizabeth
Appointed Date: 30 August 2013
48 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 21 December 1998

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 21 December 1998
Appointed Date: 21 December 1998
Director
DAILY, Carolyn Jane
Resigned: 30 August 2013
Appointed Date: 30 June 2011
46 years old
Director
TAYLOR, Ian Stuart
Resigned: 17 May 2011
Appointed Date: 16 February 1999
61 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 21 December 1998
Appointed Date: 21 December 1998
63 years old

Persons With Significant Control

Mr Stephen William Millard
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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%

BOOTLE VISIONPLUS LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
06 Oct 2016
Accounts for a small company made up to 31 January 2016
05 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
13 Nov 2015
Accounts for a small company made up to 31 January 2015
10 Mar 2015
Appointment of Mr Douglas John David Perkins as a director on 30 August 2013
...
... and 55 more events
29 Dec 1998
New secretary appointed;new director appointed
29 Dec 1998
Director resigned
29 Dec 1998
Secretary resigned
29 Dec 1998
Registered office changed on 29/12/98 from: 16 st john street london EC1M 4AY
21 Dec 1998
Incorporation

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