CWMBRAN SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 06227722
Status Active
Incorporation Date 26 April 2007
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47741 - Retail sale of hearing aids
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Accounts for a small company made up to 31 July 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 120 . The most likely internet sites of CWMBRAN SPECSAVERS HEARCARE LIMITED are www.cwmbranspecsavershearcare.co.uk, and www.cwmbran-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten 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.Cwmbran Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 06227722. Cwmbran Specsavers Hearcare Limited has been working since 26 April 2007. The present status of the company is Active. The registered address of Cwmbran Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. EDWARDS, Mark is a Director of the company. WARD, Christopher John is a Director of the company. WARD, Gareth Lawrence is a Director of the company. WILLIAMS, Rhys Jonathan is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director DEL GRAZIA, Cristina Ester has been resigned. Director GRIFFITHS, Leighton has been resigned. Director WARD, Richard Ian has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 26 April 2007

Director
EDWARDS, Mark
Appointed Date: 11 May 2015
56 years old

Director
WARD, Christopher John
Appointed Date: 20 February 2008
46 years old

Director
WARD, Gareth Lawrence
Appointed Date: 08 August 2012
49 years old

Director
WILLIAMS, Rhys Jonathan
Appointed Date: 08 August 2012
43 years old

Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 26 April 2007

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 25 June 2007
Appointed Date: 26 April 2007
59 years old

Director
GRIFFITHS, Leighton
Resigned: 08 August 2012
Appointed Date: 25 June 2007
67 years old

Director
WARD, Richard Ian
Resigned: 30 September 2014
Appointed Date: 25 June 2007
75 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%

CWMBRAN SPECSAVERS HEARCARE LIMITED Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
07 May 2016
Accounts for a small company made up to 31 July 2015
03 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 120

26 Oct 2015
Director's details changed for Mr Rhys Jonathan Williams on 20 August 2015
23 Sep 2015
Auditor's resignation
...
... and 30 more events
05 Jul 2007
Director resigned
23 May 2007
Resolutions
  • ELRES ‐ Elective resolution

23 May 2007
Resolutions
  • ELRES ‐ Elective resolution

23 May 2007
Resolutions
  • ELRES ‐ Elective resolution

26 Apr 2007
Incorporation