FULHAM SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04994120
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 fifty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 21 December 2016 with updates; Appointment of Miss Alice Cole as a director on 8 December 2016. The most likely internet sites of FULHAM SPECSAVERS LIMITED are www.fulhamspecsavers.co.uk, and www.fulham-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.Fulham Specsavers Limited is a Private Limited Company. The company registration number is 04994120. Fulham Specsavers Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Fulham Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. COLE, Alice is a Director of the company. MODI, Nimesh 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. Director CARROLL, Paul Francis has been resigned. Director CAVE, Neil David has been resigned. Director CHAKOWA, Bryan Edley has been resigned. Director KHAKHRIA, Sonia has been resigned. Director KHAMBAY, Onkar Singh 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
COLE, Alice
Appointed Date: 08 December 2016
34 years old
Director
MODI, Nimesh
Appointed Date: 17 August 2015
36 years old
Director
PERKINS, Mary Lesley
Appointed Date: 15 March 2004
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 12 December 2003

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 08 December 2016
Appointed Date: 19 March 2013
61 years old
Director
CAVE, Neil David
Resigned: 15 March 2004
Appointed Date: 12 December 2003
60 years old
Director
CHAKOWA, Bryan Edley
Resigned: 08 December 2016
Appointed Date: 15 March 2004
55 years old
Director
KHAKHRIA, Sonia
Resigned: 07 June 2011
Appointed Date: 15 March 2004
48 years old
Director
KHAMBAY, Onkar Singh
Resigned: 17 August 2015
Appointed Date: 15 November 2012
41 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%

FULHAM SPECSAVERS LIMITED Events

03 Jan 2017
Accounts for a small company made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
08 Dec 2016
Appointment of Miss Alice Cole as a director on 8 December 2016
08 Dec 2016
Termination of appointment of Paul Francis Carroll as a director on 8 December 2016
08 Dec 2016
Termination of appointment of Bryan Edley Chakowa as a director on 8 December 2016
...
... and 42 more events
18 Mar 2004
New director appointed
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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