Company number 07821238
Status Active
Incorporation Date 24 October 2011
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 eighteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a small company made up to 31 January 2016; Accounts for a small company made up to 31 January 2015. The most likely internet sites of CARDIGAN SPECSAVERS LIMITED are www.cardiganspecsavers.co.uk, and www.cardigan-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one 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.Cardigan Specsavers Limited is a Private Limited Company.
The company registration number is 07821238. Cardigan Specsavers Limited has been working since 24 October 2011.
The present status of the company is Active. The registered address of Cardigan Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. HALLETT, Heledd Fay is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director PARKER, Nigel David has been resigned. Director SNEDDEN, Meryl Ann has been resigned. The company operates in "Retail sale by opticians".
Current Directors
Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 24 October 2011
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 24 October 2011
Resigned Directors
Director
SNEDDEN, Meryl Ann
Resigned: 01 December 2011
Appointed Date: 24 October 2011
53 years old
Persons With Significant Control
Mrs Heledd Fay Hallett
Notified on: 6 April 2016
45 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 50% but less than 75%
CARDIGAN SPECSAVERS LIMITED Events
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
07 Oct 2016
Accounts for a small company made up to 31 January 2016
13 Nov 2015
Accounts for a small company made up to 31 January 2015
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
06 Nov 2014
Accounts for a small company made up to 31 January 2014
...
... and 8 more events
10 Jan 2012
Statement of capital following an allotment of shares on 9 January 2012
05 Dec 2011
Appointment of Mrs Mary Lesley Perkins as a director
05 Dec 2011
Termination of appointment of Meryl Snedden as a director
05 Dec 2011
Appointment of Mr Nigel David Parker as a director
24 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted