CAERPHILLY SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02829020
Status Active
Incorporation Date 21 June 1993
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Director's details changed for Mr Geraint Jones on 10 January 2017; Director's details changed for Mr Geraint Jones on 10 January 2017; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 . The most likely internet sites of CAERPHILLY SPECSAVERS LIMITED are www.caerphillyspecsavers.co.uk, and www.caerphilly-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four 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.Caerphilly Specsavers Limited is a Private Limited Company. The company registration number is 02829020. Caerphilly Specsavers Limited has been working since 21 June 1993. The present status of the company is Active. The registered address of Caerphilly Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. EVANS, Robert Wyn is a Director of the company. JONES, Geraint is a Director of the company. MOLTON, Paul 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. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director DAVIS, Margaret Tracey has been resigned. Director PERKINS, Mary Lesley has been resigned. Director ROWLAND, Huw John has been resigned. Director SUTTON, Andrew John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 21 June 1993
Director
EVANS, Robert Wyn
Appointed Date: 10 November 2000
58 years old
Director
JONES, Geraint
Appointed Date: 07 January 2013
38 years old
Director
MOLTON, Paul
Appointed Date: 10 November 2000
61 years old
Director
PERKINS, Douglas John David
Appointed Date: 10 November 2000
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 10 November 2000
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 21 June 1993

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 21 June 1994
Appointed Date: 21 June 1993
Director
DAVIS, Margaret Tracey
Resigned: 10 November 2000
Appointed Date: 17 September 1993
67 years old
Director
PERKINS, Mary Lesley
Resigned: 29 July 1999
Appointed Date: 16 July 1993
81 years old
Director
ROWLAND, Huw John
Resigned: 07 January 2013
Appointed Date: 10 November 2000
64 years old
Director
SUTTON, Andrew John
Resigned: 01 February 1995
Appointed Date: 17 September 1993
60 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 21 June 1993
Appointed Date: 21 June 1993
63 years old

CAERPHILLY SPECSAVERS LIMITED Events

17 Jan 2017
Director's details changed for Mr Geraint Jones on 10 January 2017
17 Jan 2017
Director's details changed for Mr Geraint Jones on 10 January 2017
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
07 May 2016
Accounts for a small company made up to 30 September 2015
23 Mar 2016
Auditor's resignation
...
... and 86 more events
06 Jul 1993
Registered office changed on 06/07/93 from: 25 orchard street bristol avon BS1 5DF
29 Jun 1993
Secretary resigned;new director appointed
29 Jun 1993
New secretary appointed;director resigned
29 Jun 1993
Registered office changed on 29/06/93 from: 16 st. John street london EC1M 4AY
21 Jun 1993
Incorporation

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