COLWYN BAY SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04548540
Status Active
Incorporation Date 30 September 2002
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 fifty-four events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 4 October 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of COLWYN BAY SPECSAVERS LIMITED are www.colwynbayspecsavers.co.uk, and www.colwyn-bay-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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.Colwyn Bay Specsavers Limited is a Private Limited Company. The company registration number is 04548540. Colwyn Bay Specsavers Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Colwyn Bay Specsavers 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. CHAPMAN, Erica is a Director of the company. CHAPMAN, Rachel Joan 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. Director BYRNE, Robert David Francis has been resigned. Director CAVE, Neil David has been resigned. Director SEKHON, Nirmaljit has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 30 September 2002
Director
CARROLL, Paul Francis
Appointed Date: 29 November 2013
61 years old
Director
CHAPMAN, Erica
Appointed Date: 29 November 2013
61 years old
Director
CHAPMAN, Rachel Joan
Appointed Date: 31 December 2014
39 years old
Director
PERKINS, Mary Lesley
Appointed Date: 25 November 2002
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 30 September 2002

Resigned Directors

Director
BYRNE, Robert David Francis
Resigned: 10 July 2013
Appointed Date: 25 November 2002
54 years old
Director
CAVE, Neil David
Resigned: 25 November 2002
Appointed Date: 30 September 2002
60 years old
Director
SEKHON, Nirmaljit
Resigned: 31 December 2014
Appointed Date: 25 November 2002
70 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%

COLWYN BAY SPECSAVERS LIMITED Events

07 Oct 2016
Accounts for a small company made up to 31 January 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
07 Dec 2015
Accounts for a small company made up to 31 January 2015
16 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 120
09 Feb 2015
Auditor's resignation
...
... and 44 more events
02 Dec 2002
New director appointed
17 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
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.
17 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
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.
17 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2002
Incorporation

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