CUMBERNAULD VISIONPLUS LIMITED
FAREHAM FORTH WALK VISIONPLUS LIMITED CORNCRAKE VISIONPLUS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 04396304
Status Active
Incorporation Date 18 March 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 Confirmation statement made on 6 March 2017 with updates; Accounts for a small company made up to 30 June 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 120 . The most likely internet sites of CUMBERNAULD VISIONPLUS LIMITED are www.cumbernauldvisionplus.co.uk, and www.cumbernauld-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven 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.Cumbernauld Visionplus Limited is a Private Limited Company. The company registration number is 04396304. Cumbernauld Visionplus Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of Cumbernauld 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. MCNEILL, Antonia is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director PERKINS, Douglas John David has been resigned. Director PERKINS, Mary Lesley has been resigned. Director PERKINS, Mary Lesley has been resigned. Director SINGH, Jaswant has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 18 March 2002
Director
CARROLL, Paul Francis
Appointed Date: 24 January 2013
61 years old
Director
MCNEILL, Antonia
Appointed Date: 04 May 2004
55 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 18 March 2002

Resigned Directors

Director
PERKINS, Douglas John David
Resigned: 04 May 2004
Appointed Date: 20 April 2004
82 years old
Director
PERKINS, Mary Lesley
Resigned: 04 May 2004
Appointed Date: 20 April 2004
81 years old
Director
PERKINS, Mary Lesley
Resigned: 01 July 2002
Appointed Date: 18 March 2002
81 years old
Director
SINGH, Jaswant
Resigned: 20 April 2004
Appointed Date: 01 July 2002
71 years old

Persons With Significant Control

Ms Antonia Mcneill
Notified on: 6 April 2016
55 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%
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%

CUMBERNAULD VISIONPLUS LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
03 Mar 2017
Accounts for a small company made up to 30 June 2016
24 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 120
10 Mar 2016
Accounts for a small company made up to 30 June 2015
17 Jul 2015
Section 519
...
... and 44 more events
17 Jul 2002
Company name changed corncrake visionplus LIMITED\certificate issued on 17/07/02
16 Apr 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.
16 Apr 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.
16 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2002
Incorporation

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