BRADFORD SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02853206
Status Active
Incorporation Date 14 September 1993
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-six events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 23 September 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of BRADFORD SPECSAVERS LIMITED are www.bradfordspecsavers.co.uk, and www.bradford-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one 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.Bradford Specsavers Limited is a Private Limited Company. The company registration number is 02853206. Bradford Specsavers Limited has been working since 14 September 1993. The present status of the company is Active. The registered address of Bradford Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. DEARLOVE, Michael Philip is a Director of the company. PERKINS, Mary Lesley, Dame is a Director of the company. ROOKE, Peter Richard 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 PHAKEY, Gillian 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: 29 September 1993
Director
DEARLOVE, Michael Philip
Appointed Date: 24 March 1994
63 years old
Director
PERKINS, Mary Lesley, Dame
Appointed Date: 29 September 1993
81 years old
Director
ROOKE, Peter Richard
Appointed Date: 01 October 1993
70 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 29 September 1993

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 29 September 1993
Appointed Date: 14 September 1993
Director
PHAKEY, Gillian
Resigned: 13 January 1994
Appointed Date: 01 October 1993
62 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 29 September 1993
Appointed Date: 14 September 1993
63 years old

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%

BRADFORD SPECSAVERS LIMITED Events

01 Feb 2017
Accounts for a small company made up to 30 April 2016
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
08 Feb 2016
Accounts for a small company made up to 30 April 2015
28 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
14 Jul 2015
Auditor's resignation
...
... and 66 more events
07 Nov 1993
Secretary resigned;new secretary appointed;new director appointed
27 Oct 1993
Registered office changed on 27/10/93 from: 16 st john street london EC1M 4AY
07 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Oct 1993
Company name changed kiresh LIMITED\certificate issued on 07/10/93
14 Sep 1993
Incorporation

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