FARNHAM VISIONPLUS LIMITED
FAREHAM MONSTAMPLE LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04327023
Status Active
Incorporation Date 22 November 2001
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-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 120 . The most likely internet sites of FARNHAM VISIONPLUS LIMITED are www.farnhamvisionplus.co.uk, and www.farnham-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven 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.Farnham Visionplus Limited is a Private Limited Company. The company registration number is 04327023. Farnham Visionplus Limited has been working since 22 November 2001. The present status of the company is Active. The registered address of Farnham Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. IQBAL, Shaikh Lateef 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 DRAPER, Hugh Robert has been resigned. Director OLLEY, Stuart 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: 30 November 2001
Director
IQBAL, Shaikh Lateef
Appointed Date: 27 February 2002
56 years old
Director
PERKINS, Mary Lesley
Appointed Date: 30 November 2001
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 30 November 2001

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 30 November 2001
Appointed Date: 22 November 2001
Director
DRAPER, Hugh Robert
Resigned: 25 October 2015
Appointed Date: 01 February 2010
72 years old
Director
OLLEY, Stuart
Resigned: 01 February 2010
Appointed Date: 27 February 2002
79 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 30 November 2001
Appointed Date: 22 November 2001
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%

FARNHAM VISIONPLUS LIMITED Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
05 Aug 2016
Accounts for a small company made up to 30 November 2015
25 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 120
17 Nov 2015
Termination of appointment of Hugh Robert Draper as a director on 25 October 2015
13 Nov 2015
Accounts for a small company made up to 30 November 2014
...
... and 52 more events
10 Dec 2001
Secretary resigned
10 Dec 2001
Director resigned
10 Dec 2001
New director appointed
10 Dec 2001
New secretary appointed;new director appointed
22 Nov 2001
Incorporation

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