BROMSGROVE 2005 VISIONPLUS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05402362
Status Active
Incorporation Date 23 March 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-three events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 14 March 2017 with updates; Director's details changed for Mark Gregory Gibson on 21 October 2016. The most likely internet sites of BROMSGROVE 2005 VISIONPLUS LIMITED are www.bromsgrove2005visionplus.co.uk, and www.bromsgrove-2005-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine 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.Bromsgrove 2005 Visionplus Limited is a Private Limited Company. The company registration number is 05402362. Bromsgrove 2005 Visionplus Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Bromsgrove 2005 Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. GIBSON, Mark Gregory 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. SHARIF, Robina is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director BAHIA, Hardip Kaur has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 23 March 2005

Director
GIBSON, Mark Gregory
Appointed Date: 20 March 2006
48 years old

Director
PERKINS, Douglas John David
Appointed Date: 23 March 2005
82 years old

Director
PERKINS, Mary Lesley
Appointed Date: 23 March 2005
81 years old

Director
SHARIF, Robina
Appointed Date: 31 December 2014
44 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 23 March 2005

Resigned Directors

Director
BAHIA, Hardip Kaur
Resigned: 31 December 2014
Appointed Date: 20 March 2006
48 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%

BROMSGROVE 2005 VISIONPLUS LIMITED Events

06 Apr 2017
Accounts for a small company made up to 30 June 2016
15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
07 Nov 2016
Director's details changed for Mark Gregory Gibson on 21 October 2016
06 May 2016
Accounts for a small company made up to 30 June 2015
29 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 120

...
... and 33 more events
08 Aug 2005
Ad 01/07/05--------- £ si [email protected]
05 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution

05 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution

05 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution

23 Mar 2005
Incorporation