EVESHAM VISIONPLUS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 03111739
Status Active
Incorporation Date 10 October 1995
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 sixty-five events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of EVESHAM VISIONPLUS LIMITED are www.eveshamvisionplus.co.uk, and www.evesham-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one 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.Evesham Visionplus Limited is a Private Limited Company. The company registration number is 03111739. Evesham Visionplus Limited has been working since 10 October 1995. The present status of the company is Active. The registered address of Evesham 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. LIAU, Yen Tyng is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Nominee Secretary THOMAS, Howard 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: 10 October 1995

Director
CARROLL, Paul Francis
Appointed Date: 07 February 2013
61 years old

Director
LIAU, Yen Tyng
Appointed Date: 01 November 1995
63 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 10 October 1995

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 10 October 1995
Appointed Date: 10 October 1995

Nominee Director
TESTER, William Andrew Joseph
Resigned: 10 October 1995
Appointed Date: 10 October 1995
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%

Miss Yen Tyng Liau Bsc(Hons)Mbco
Notified on: 6 April 2016
63 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%

EVESHAM VISIONPLUS LIMITED Events

24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
15 Sep 2016
Accounts for a small company made up to 31 December 2015
16 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100

14 Oct 2015
Accounts for a small company made up to 31 December 2014
30 Jan 2015
Sect 519
...
... and 55 more events
26 Oct 1995
Resolutions
  • ELRES ‐ Elective resolution

12 Oct 1995
Registered office changed on 12/10/95 from: 16 st john street london EC1M 4AY
12 Oct 1995
Secretary resigned;new secretary appointed
12 Oct 1995
Director resigned;new director appointed
10 Oct 1995
Incorporation