CAERPHILLY VISIONPLUS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02828995
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 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration ninety-four 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; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of CAERPHILLY VISIONPLUS LIMITED are www.caerphillyvisionplus.co.uk, and www.caerphilly-visionplus.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 Visionplus Limited is a Private Limited Company. The company registration number is 02828995. Caerphilly Visionplus Limited has been working since 21 June 1993. The present status of the company is Active. The registered address of Caerphilly Visionplus 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 "Retail sale by 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: 06 September 2000
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 21 June 1993

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 21 June 1993
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

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%

CAERPHILLY VISIONPLUS 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
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
07 May 2016
Accounts for a small company made up to 30 September 2015
23 Mar 2016
Auditor's resignation
...
... and 84 more events
06 Jul 1993
Registered office changed on 06/07/93 from: 25 orchard street bristol avon BS1 5DF
30 Jun 1993
Secretary resigned;new director appointed
30 Jun 1993
New secretary appointed;director resigned
30 Jun 1993
Registered office changed on 30/06/93 from: 16 st john street london EC1M 4AY
21 Jun 1993
Incorporation

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