CHATHAM VISIONPLUS LIMITED
FAREHAM NOMCAP LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 03691130
Status Active
Incorporation Date 4 January 1999
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 sixty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a small company made up to 29 February 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of CHATHAM VISIONPLUS LIMITED are www.chathamvisionplus.co.uk, and www.chatham-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine 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.Chatham Visionplus Limited is a Private Limited Company. The company registration number is 03691130. Chatham Visionplus Limited has been working since 04 January 1999. The present status of the company is Active. The registered address of Chatham Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. FAYEFUNMI, Oluwatoyin, Dr is a Director of the company. MOORMAN, David is a Director of the company. PATEL, Punit 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 JONES, Graham 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: 04 January 1999
Director
FAYEFUNMI, Oluwatoyin, Dr
Appointed Date: 30 April 2015
56 years old
Director
MOORMAN, David
Appointed Date: 01 February 1999
64 years old
Director
PATEL, Punit
Appointed Date: 30 April 2015
41 years old
Director
PERKINS, Douglas John David
Appointed Date: 30 April 2015
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 04 January 1999
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 04 January 1999

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 04 January 1999
Appointed Date: 04 January 1999
Director
JONES, Graham
Resigned: 30 April 2015
Appointed Date: 01 February 1999
70 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 04 January 1999
Appointed Date: 04 January 1999
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%

CHATHAM VISIONPLUS LIMITED Events

26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
25 Oct 2016
Accounts for a small company made up to 29 February 2016
11 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
06 Dec 2015
Accounts for a small company made up to 28 February 2015
29 Sep 2015
Auditor's resignation
...
... and 58 more events
08 Mar 1999
New secretary appointed;new director appointed
08 Mar 1999
Registered office changed on 08/03/99 from: 16 st john street london EC1M 4AY
08 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Feb 1999
Company name changed nomcap LIMITED\certificate issued on 26/02/99
04 Jan 1999
Incorporation

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