CANNOCK VISIONPLUS LIMITED
FAREHAM STARLING VISIONPLUS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 03997700
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, ENGLAND, PO15 7PA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Director's details changed for Miss Claire Blandford on 23 March 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CANNOCK VISIONPLUS LIMITED are www.cannockvisionplus.co.uk, and www.cannock-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven 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.Cannock Visionplus Limited is a Private Limited Company. The company registration number is 03997700. Cannock Visionplus Limited has been working since 19 May 2000. The present status of the company is Active. The registered address of Cannock Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham England Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BLANDFORD, Claire is a Director of the company. CARROLL, Paul Francis is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SINGH, Randeep is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director PERKINS, Mary Lesley has been resigned. Director SHAW, Martin Grenville has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 19 May 2000
Director
BLANDFORD, Claire
Appointed Date: 23 February 2016
54 years old
Director
CARROLL, Paul Francis
Appointed Date: 15 February 2013
61 years old
Director
PERKINS, Mary Lesley
Appointed Date: 01 February 2016
81 years old
Director
SINGH, Randeep
Appointed Date: 23 February 2016
44 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 19 May 2000

Resigned Directors

Director
PERKINS, Mary Lesley
Resigned: 01 August 2000
Appointed Date: 19 May 2000
81 years old
Director
SHAW, Martin Grenville
Resigned: 01 February 2016
Appointed Date: 01 August 2000
60 years old

Persons With Significant Control

Specsavers Optical Superstores Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CANNOCK VISIONPLUS LIMITED Events

15 May 2017
Confirmation statement made on 12 May 2017 with updates
05 Apr 2017
Director's details changed for Miss Claire Blandford on 23 March 2017
22 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
07 May 2016
Accounts for a small company made up to 31 July 2015
...
... and 45 more events
24 Aug 2000
Accounting reference date extended from 31/05/01 to 31/07/01
29 Jun 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/06/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jun 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/06/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jun 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/06/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 May 2000
Incorporation

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