DRIFFIELD SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04994069
Status Active
Incorporation Date 12 December 2003
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 Confirmation statement made on 21 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 120 . The most likely internet sites of DRIFFIELD SPECSAVERS LIMITED are www.driffieldspecsavers.co.uk, and www.driffield-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve 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.Driffield Specsavers Limited is a Private Limited Company. The company registration number is 04994069. Driffield Specsavers Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Driffield Specsavers 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. WATTS, Deryck Holmes is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director CAVE, Neil David has been resigned. Director CHAMBERS, Lorna Alisia has been resigned. Director IRONS, Kalavati has been resigned. Director MCIVOR, Claire Louise has been resigned. Director PERKINS, Mary Lesley has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 12 December 2003
Director
CARROLL, Paul Francis
Appointed Date: 24 January 2013
61 years old
Director
WATTS, Deryck Holmes
Appointed Date: 24 April 2012
76 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 12 December 2003

Resigned Directors

Director
CAVE, Neil David
Resigned: 05 April 2004
Appointed Date: 12 December 2003
60 years old
Director
CHAMBERS, Lorna Alisia
Resigned: 28 June 2011
Appointed Date: 30 November 2004
50 years old
Director
IRONS, Kalavati
Resigned: 28 June 2011
Appointed Date: 05 April 2004
67 years old
Director
MCIVOR, Claire Louise
Resigned: 30 November 2004
Appointed Date: 05 April 2004
52 years old
Director
PERKINS, Mary Lesley
Resigned: 24 April 2012
Appointed Date: 05 April 2004
81 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%
Mr Deryck Holmes Watts
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRIFFIELD SPECSAVERS LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
24 Aug 2016
Accounts for a small company made up to 31 December 2015
16 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 120
14 Oct 2015
Accounts for a small company made up to 31 December 2014
26 Jan 2015
Section 519
...
... and 39 more events
08 Apr 2004
Director resigned
09 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2003
Incorporation

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