BRISTOL VISIONPLUS LIMITED
FAREHAM UNION STREET VISIONPLUS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 02794540
Status Active
Incorporation Date 1 March 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 one hundred and one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a small company made up to 29 February 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of BRISTOL VISIONPLUS LIMITED are www.bristolvisionplus.co.uk, and www.bristol-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two 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.Bristol Visionplus Limited is a Private Limited Company. The company registration number is 02794540. Bristol Visionplus Limited has been working since 01 March 1993. The present status of the company is Active. The registered address of Bristol Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. MCGOWAN, Sarah Louise 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. SHAH, Nirav is a Director of the company. WALKER, Mark-Antony Albert 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 FREEAR, Stephen John has been resigned. Director NEWMAN, Paul Andrew has been resigned. Director PATERSON, Alistair John 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. Director WALTERS, Peter has been resigned. Director SPECSAVERS OPTICAL SUPERSTORES LTD has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 23 March 1993
Director
MCGOWAN, Sarah Louise
Appointed Date: 04 March 2016
48 years old
Director
PERKINS, Douglas John David
Appointed Date: 29 February 2012
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 01 December 2004
82 years old
Director
SHAH, Nirav
Appointed Date: 30 September 2010
46 years old
Director
WALKER, Mark-Antony Albert
Appointed Date: 29 February 2012
60 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 November 2002

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 23 March 1993
Appointed Date: 01 March 1993
Director
FREEAR, Stephen John
Resigned: 10 August 1998
Appointed Date: 23 March 1993
76 years old
Director
NEWMAN, Paul Andrew
Resigned: 01 March 1994
Appointed Date: 19 February 1993
65 years old
Director
PATERSON, Alistair John
Resigned: 03 August 2011
Appointed Date: 15 November 2002
66 years old
Director
PERKINS, Douglas John David
Resigned: 30 September 2010
Appointed Date: 01 December 2004
82 years old
Director
PERKINS, Douglas John David
Resigned: 15 November 2002
Appointed Date: 23 March 1993
82 years old
Director
PERKINS, Mary Lesley
Resigned: 30 September 2010
Appointed Date: 30 September 2010
82 years old
Director
PERKINS, Mary Lesley
Resigned: 15 November 2002
Appointed Date: 23 March 1993
82 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 23 March 1993
Appointed Date: 01 March 1993
63 years old
Director
WALTERS, Peter
Resigned: 30 November 1993
Appointed Date: 23 March 1993
79 years old
Director
SPECSAVERS OPTICAL SUPERSTORES LTD
Resigned: 15 November 2002
Appointed Date: 10 August 1998

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
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRISTOL VISIONPLUS LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
24 Nov 2016
Accounts for a small company made up to 29 February 2016
13 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
30 Mar 2016
Appointment of Sarah Louise Mcgowan as a director on 4 March 2016
03 Feb 2016
Director's details changed for Mr Nirav Shah on 2 February 2016
...
... and 91 more events
05 Apr 1993
New secretary appointed;director resigned
05 Apr 1993
Secretary resigned;new director appointed
05 Apr 1993
Registered office changed on 05/04/93 from: 16 st john street london EC1M 4AY
30 Mar 1993
Company name changed ployward LIMITED\certificate issued on 31/03/93
01 Mar 1993
Incorporation

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