CARDIFF VISIONPLUS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02832346
Status Active
Incorporation Date 1 July 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 eighty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of CARDIFF VISIONPLUS LIMITED are www.cardiffvisionplus.co.uk, and www.cardiff-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three 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.Cardiff Visionplus Limited is a Private Limited Company. The company registration number is 02832346. Cardiff Visionplus Limited has been working since 01 July 1993. The present status of the company is Active. The registered address of Cardiff Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CARROLL, Paul Francis is a Director of the company. DEAVALL, James John is a Director of the company. MOLONEY, Francis William is a Director of the company. MOLONEY, Laoise 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. 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: 01 July 1993

Director
CARROLL, Paul Francis
Appointed Date: 22 February 2013
61 years old

Director
DEAVALL, James John
Appointed Date: 23 June 2014
48 years old

Director
MOLONEY, Francis William
Appointed Date: 01 July 1993
65 years old

Director
MOLONEY, Laoise
Appointed Date: 01 July 1993
58 years old

Director
PERKINS, Douglas John David
Appointed Date: 23 June 2014
82 years old

Director
PERKINS, Mary Lesley
Appointed Date: 01 July 1993
81 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 01 July 1993

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 01 July 1993
Appointed Date: 01 July 1993

Nominee Director
TESTER, William Andrew Joseph
Resigned: 01 July 1993
Appointed Date: 01 July 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%

CARDIFF VISIONPLUS LIMITED Events

24 Aug 2016
Accounts for a small company made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
14 Oct 2015
Accounts for a small company made up to 31 December 2014
06 Aug 2015
Director's details changed for Mr James John Deavall on 2 June 2015
04 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100

...
... and 77 more events
13 Jul 1993
New director appointed

09 Jul 1993
Registered office changed on 09/07/93 from: 16 st john street london. EC1M 4AY.

09 Jul 1993
Director resigned;new director appointed

09 Jul 1993
Secretary resigned;new secretary appointed

01 Jul 1993
Incorporation