CONGLETON VISIONPLUS LIMITED
FAREHAM NIGHTJAR VISIONPLUS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04054791
Status Active
Incorporation Date 17 August 2000
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 forty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of CONGLETON VISIONPLUS LIMITED are www.congletonvisionplus.co.uk, and www.congleton-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four 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.Congleton Visionplus Limited is a Private Limited Company. The company registration number is 04054791. Congleton Visionplus Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of Congleton Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. LOVATT, Timothy Ian 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 LOVATT, Ian Paul has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 17 August 2000
Director
LOVATT, Timothy Ian
Appointed Date: 01 January 2001
56 years old
Director
PERKINS, Mary Lesley
Appointed Date: 17 August 2000
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 17 August 2000

Resigned Directors

Director
LOVATT, Ian Paul
Resigned: 30 April 2008
Appointed Date: 01 January 2001
85 years old

Persons With Significant Control

Mr Timothy Ian Lovatt
Notified on: 6 April 2016
56 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%
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%

CONGLETON VISIONPLUS LIMITED Events

15 Sep 2016
Accounts for a small company made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
14 Oct 2015
Accounts for a small company made up to 31 December 2014
26 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
30 Jan 2015
Sect 519
...
... and 39 more events
01 Feb 2001
Accounting reference date extended from 31/08/01 to 31/12/01
04 Sep 2000
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.
04 Sep 2000
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.
04 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2000
Incorporation

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