Company number 04994161
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-one 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 VISIONPLUS LIMITED are www.fulhamvisionplus.co.uk, and www.fulham-visionplus.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 Visionplus Limited is a Private Limited Company.
The company registration number is 04994161. Fulham Visionplus Limited has been working since 12 December 2003.
The present status of the company is Active. The registered address of Fulham 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. 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 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
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 12 December 2003
Resigned Directors
Director
CAVE, Neil David
Resigned: 15 March 2004
Appointed Date: 12 December 2003
60 years old
Director
KHAKHRIA, Sonia
Resigned: 07 June 2011
Appointed Date: 15 March 2004
48 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 VISIONPLUS LIMITED Events
04 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 Bryan Edley Chakowa as a director on 8 December 2016
31 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 41 more events
18 Mar 2004
New director appointed
09 Jan 2004
Resolutions
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ELRES ‐
Elective resolution
09 Jan 2004
Resolutions
-
ELRES ‐
Elective resolution
09 Jan 2004
Resolutions
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ELRES ‐
Elective resolution
12 Dec 2003
Incorporation