CROWN POINT LEEDS SPECSAVERS LIMITED
FAREHAM SWANLEY SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 07953442
Status Active
Incorporation Date 17 February 2012
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 twenty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a small company made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 120.5 . The most likely internet sites of CROWN POINT LEEDS SPECSAVERS LIMITED are www.crownpointleedsspecsavers.co.uk, and www.crown-point-leeds-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight 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.Crown Point Leeds Specsavers Limited is a Private Limited Company. The company registration number is 07953442. Crown Point Leeds Specsavers Limited has been working since 17 February 2012. The present status of the company is Active. The registered address of Crown Point Leeds Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. CARROLL, Paul Francis is a Director of the company. HARDY, Louise Mary is a Director of the company. PERKINS, Mary Lesley is a Director of the company. RICHARDSON, Mark is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director SNEDDEN, Meryl Ann has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 17 February 2012

Director
CARROLL, Paul Francis
Appointed Date: 24 January 2013
61 years old

Director
HARDY, Louise Mary
Appointed Date: 12 October 2015
55 years old

Director
PERKINS, Mary Lesley
Appointed Date: 24 January 2013
81 years old

Director
RICHARDSON, Mark
Appointed Date: 12 October 2015
41 years old

Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 17 February 2012

Resigned Directors

Director
SNEDDEN, Meryl Ann
Resigned: 24 January 2013
Appointed Date: 17 February 2012
53 years old

Persons With Significant Control

Specsavers Optical Superstores Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CROWN POINT LEEDS SPECSAVERS LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
07 Dec 2016
Accounts for a small company made up to 29 February 2016
23 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 120.5

29 Jan 2016
Statement of capital following an allotment of shares on 12 October 2015
  • GBP 120.5

29 Jan 2016
Statement of capital following an allotment of shares on 12 October 2015
  • GBP 84.5

...
... and 12 more events
21 Feb 2013
Annual return made up to 17 February 2013 with full list of shareholders
30 Jan 2013
Termination of appointment of Meryl Snedden as a director
30 Jan 2013
Appointment of Mrs Mary Lesley Perkins as a director
30 Jan 2013
Appointment of Mr Paul Francis Carroll as a director
17 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted