CLYDEBANK VISIONPLUS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02958827
Status Active
Incorporation Date 15 August 1994
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 seventy-five events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Accounts for a small company made up to 30 November 2015; Appointment of William Shaw as a director on 13 August 2015. The most likely internet sites of CLYDEBANK VISIONPLUS LIMITED are www.clydebankvisionplus.co.uk, and www.clydebank-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two 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.Clydebank Visionplus Limited is a Private Limited Company. The company registration number is 02958827. Clydebank Visionplus Limited has been working since 15 August 1994. The present status of the company is Active. The registered address of Clydebank 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. KINSEY, Anthony Charles Edmund is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SHAW, William Mcmasters is a Director of the company. SHAW, William Mcmasters 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 PERKINS, Mary Lesley 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: 15 August 1994
Director
CARROLL, Paul Francis
Appointed Date: 15 February 2013
61 years old
Director
KINSEY, Anthony Charles Edmund
Appointed Date: 31 October 1994
66 years old
Director
PERKINS, Mary Lesley
Appointed Date: 13 August 2015
81 years old
Director
SHAW, William Mcmasters
Appointed Date: 13 August 2015
60 years old
Director
SHAW, William Mcmasters
Appointed Date: 13 August 2015
60 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 August 1994

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 15 August 1994
Appointed Date: 15 August 1994
Director
PERKINS, Mary Lesley
Resigned: 01 November 1994
Appointed Date: 15 August 1994
81 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 15 August 1994
Appointed Date: 15 August 1994
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%

CLYDEBANK VISIONPLUS LIMITED Events

24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
05 Aug 2016
Accounts for a small company made up to 30 November 2015
23 Oct 2015
Appointment of William Shaw as a director on 13 August 2015
08 Sep 2015
Accounts for a small company made up to 30 November 2014
26 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
...
... and 65 more events
25 Aug 1994
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/08/94
25 Aug 1994
New director appointed
19 Aug 1994
Director resigned;new director appointed
19 Aug 1994
Registered office changed on 19/08/94 from: 16 st john street london EC1M 4AY
15 Aug 1994
Incorporation

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