EDINBURGH VISIONPLUS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 03000312
Status Active
Incorporation Date 9 December 1994
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 ninety-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a small company made up to 29 February 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of EDINBURGH VISIONPLUS LIMITED are www.edinburghvisionplus.co.uk, and www.edinburgh-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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.Edinburgh Visionplus Limited is a Private Limited Company. The company registration number is 03000312. Edinburgh Visionplus Limited has been working since 09 December 1994. The present status of the company is Active. The registered address of Edinburgh 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. GALLOWAY, Tracy is a Director of the company. MORROW, Peter is a Director of the company. PERKINS, Mary Lesley 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 BANKS, Steven has been resigned. Director COX, Alan James has been resigned. Director PERKINS, Douglas John David has been resigned. Director PERKINS, Douglas John David has been resigned. Director PERKINS, Mary Lesley has been resigned. Director PERKINS, Mary Lesley has been resigned. Director PERKINS, Mary Lesley has been resigned. Director PERKINS, Mary Lesley has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 01 January 1995
Director
CARROLL, Paul Francis
Appointed Date: 22 February 2013
61 years old
Director
GALLOWAY, Tracy
Appointed Date: 31 May 2012
53 years old
Director
MORROW, Peter
Appointed Date: 08 July 2015
38 years old
Director
PERKINS, Mary Lesley
Appointed Date: 08 July 2015
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 01 January 1995

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 01 January 1995
Appointed Date: 09 December 1994
Director
BANKS, Steven
Resigned: 30 April 2012
Appointed Date: 01 January 1996
64 years old
Director
COX, Alan James
Resigned: 19 June 1995
Appointed Date: 01 February 1995
63 years old
Director
PERKINS, Douglas John David
Resigned: 08 July 2015
Appointed Date: 22 February 2013
82 years old
Director
PERKINS, Douglas John David
Resigned: 01 January 1996
Appointed Date: 25 August 1995
82 years old
Director
PERKINS, Mary Lesley
Resigned: 08 July 2015
Appointed Date: 22 February 2013
81 years old
Director
PERKINS, Mary Lesley
Resigned: 31 May 2012
Appointed Date: 30 April 2012
81 years old
Director
PERKINS, Mary Lesley
Resigned: 01 January 1996
Appointed Date: 19 June 1995
81 years old
Director
PERKINS, Mary Lesley
Resigned: 02 February 1995
Appointed Date: 01 January 1995
81 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 01 January 1995
Appointed Date: 09 December 1994
63 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%

EDINBURGH VISIONPLUS LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
25 Oct 2016
Accounts for a small company made up to 29 February 2016
16 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
07 Dec 2015
Accounts for a small company made up to 28 February 2015
09 Jul 2015
Appointment of Mrs Mary Lesley Perkins as a director on 8 July 2015
...
... and 86 more events
18 Jan 1995
Registered office changed on 18/01/95 from: 16 st john street london EC1M 4AY
18 Jan 1995
Secretary resigned;new secretary appointed
18 Jan 1995
New director appointed
11 Jan 1995
Company name changed zasman LIMITED\certificate issued on 12/01/95
09 Dec 1994
Incorporation

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