BROADWALK SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05544260
Status Active
Incorporation Date 23 August 2005
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 forty-one events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Accounts for a small company made up to 31 October 2015; Auditor's resignation. The most likely internet sites of BROADWALK SPECSAVERS LIMITED are www.broadwalkspecsavers.co.uk, and www.broadwalk-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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.Broadwalk Specsavers Limited is a Private Limited Company. The company registration number is 05544260. Broadwalk Specsavers Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Broadwalk Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. KAPOOR, Rakesh Kumar is a Director of the company. MATROOS, Lyndon 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. Director ATNIP, Tracy has been resigned. Director DANSEY, Gemma Louise has been resigned. Director EVA, Carolyn Jane has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 23 August 2005
Director
KAPOOR, Rakesh Kumar
Appointed Date: 17 November 2005
55 years old
Director
MATROOS, Lyndon
Appointed Date: 30 September 2015
52 years old
Director
PERKINS, Mary Lesley
Appointed Date: 23 August 2005
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 23 August 2005

Resigned Directors

Director
ATNIP, Tracy
Resigned: 30 September 2015
Appointed Date: 15 September 2014
58 years old
Director
DANSEY, Gemma Louise
Resigned: 30 June 2014
Appointed Date: 31 January 2013
43 years old
Director
EVA, Carolyn Jane
Resigned: 24 June 2012
Appointed Date: 17 November 2005
65 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%

BROADWALK SPECSAVERS LIMITED Events

20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
24 Aug 2016
Accounts for a small company made up to 31 October 2015
16 Oct 2015
Auditor's resignation
02 Oct 2015
Termination of appointment of Tracy Atnip as a director on 30 September 2015
02 Oct 2015
Appointment of Mr Lyndon Matroos as a director on 30 September 2015
...
... and 31 more events
21 Nov 2005
New director appointed
12 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2005
Incorporation

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