CWMBRAN SPECSAVERS LIMITED
FAREHAM CWMBRAN VISIONPLUS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02591937
Status Active
Incorporation Date 15 March 1991
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 one hundred and one 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 29 February 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 120 . The most likely internet sites of CWMBRAN SPECSAVERS LIMITED are www.cwmbranspecsavers.co.uk, and www.cwmbran-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four 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.Cwmbran Specsavers Limited is a Private Limited Company. The company registration number is 02591937. Cwmbran Specsavers Limited has been working since 15 March 1991. The present status of the company is Active. The registered address of Cwmbran Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. EDWARDS, Mark is a Director of the company. PERKINS, Douglas John David is a Director of the company. PERKINS, Mary Lesley 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 OPTICAL GROUP LIMITED is a Nominee Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director GRIFFITHS, Leighton has been resigned. Director PARKER, Jeanette has been resigned. Director PARKER, Nigel David has been resigned. Director PERKINS, John Douglas has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WARD, Richard Ian has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Director
EDWARDS, Mark
Appointed Date: 02 April 2015
56 years old
Director
PERKINS, Douglas John David
Appointed Date: 02 April 2015
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 01 August 1991
81 years old
Director
WARD, Gareth Lawrence
Appointed Date: 29 July 2011
48 years old
Director
WILLIAMS, Rhys Jonathan
Appointed Date: 29 July 2011
43 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 15 March 1991
Appointed Date: 15 March 1991
Director
GRIFFITHS, Leighton
Resigned: 08 August 2012
Appointed Date: 22 July 1991
67 years old
Director
PARKER, Jeanette
Resigned: 28 November 1996
Appointed Date: 22 July 1991
84 years old
Director
PARKER, Nigel David
Resigned: 02 October 2012
Appointed Date: 29 July 2011
58 years old
Director
PERKINS, John Douglas
Resigned: 30 September 2014
Appointed Date: 29 July 2011
53 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 15 March 1991
Appointed Date: 15 March 1991
63 years old
Director
WARD, Richard Ian
Resigned: 30 September 2014
Appointed Date: 28 November 1996
74 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 LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
25 Oct 2016
Accounts for a small company made up to 29 February 2016
24 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 120
06 Dec 2015
Accounts for a small company made up to 28 February 2015
26 Oct 2015
Director's details changed for Mr Rhys Jonathan Williams on 20 August 2015
...
... and 91 more events
28 May 1991
Company name changed avon mobile eyecare LIMITED\certificate issued on 29/05/91
19 Apr 1991
Director resigned;new director appointed
19 Apr 1991
Secretary resigned;new secretary appointed
19 Apr 1991
Registered office changed on 19/04/91 from: 16 st john street london EC1M 4AY
15 Mar 1991
Incorporation

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