BRACKNELL VISIONPLUS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02749340
Status Active
Incorporation Date 22 September 1992
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 seventy-eight events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Accounts for a small company made up to 31 October 2015; Auditor's resignation. The most likely internet sites of BRACKNELL VISIONPLUS LIMITED are www.bracknellvisionplus.co.uk, and www.bracknell-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three 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.Bracknell Visionplus Limited is a Private Limited Company. The company registration number is 02749340. Bracknell Visionplus Limited has been working since 22 September 1992. The present status of the company is Active. The registered address of Bracknell Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. PARKER, Gary Steven is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SEMBI, Harvinder Singh 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 Director TESTER, William Andrew Joseph has been resigned. Director TUDOR, Jane Margaret has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 22 September 1992
Director
PARKER, Gary Steven
Appointed Date: 01 July 1996
67 years old
Director
PERKINS, Mary Lesley
Appointed Date: 22 September 1992
81 years old
Director
SEMBI, Harvinder Singh
Appointed Date: 14 October 1992
70 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 22 September 1992

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 22 September 1992
Appointed Date: 22 September 1992
Nominee Director
TESTER, William Andrew Joseph
Resigned: 22 September 1992
Appointed Date: 22 September 1992
63 years old
Director
TUDOR, Jane Margaret
Resigned: 01 July 1996
Appointed Date: 14 October 1992
67 years old

Persons With Significant Control

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%
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%

BRACKNELL VISIONPLUS LIMITED Events

27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
31 May 2016
Accounts for a small company made up to 31 October 2015
16 Oct 2015
Auditor's resignation
28 Sep 2015
Auditor's resignation
28 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
...
... and 68 more events
14 Oct 1992
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
29 Sep 1992
Secretary resigned;new secretary appointed
29 Sep 1992
Director resigned;new director appointed
29 Sep 1992
Registered office changed on 29/09/92 from: 16 st. John st london EC1M 4AY
22 Sep 1992
Incorporation

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