HARPURHEY VISIONPLUS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05302993
Status Active
Incorporation Date 2 December 2004
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 forty-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 120 . The most likely internet sites of HARPURHEY VISIONPLUS LIMITED are www.harpurheyvisionplus.co.uk, and www.harpurhey-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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.Harpurhey Visionplus Limited is a Private Limited Company. The company registration number is 05302993. Harpurhey Visionplus Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Harpurhey 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. MILLARD, Robert David is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director DEL GRAZIA, Cristina Ester has been resigned. Director GOODMAN, Anthony Stuart has been resigned. Director PERKINS, Mary Lesley has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 02 December 2004
Director
CARROLL, Paul Francis
Appointed Date: 24 January 2013
61 years old
Director
MILLARD, Robert David
Appointed Date: 04 January 2005
63 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 02 December 2004

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 04 January 2005
Appointed Date: 02 December 2004
59 years old
Director
GOODMAN, Anthony Stuart
Resigned: 11 May 2006
Appointed Date: 04 January 2005
68 years old
Director
PERKINS, Mary Lesley
Resigned: 11 May 2006
Appointed Date: 04 January 2005
81 years old

Persons With Significant Control

Mr Robert David Millard Bsc Mcoptom
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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%

HARPURHEY VISIONPLUS LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Oct 2016
Accounts for a small company made up to 31 January 2016
10 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 120
12 Nov 2015
Accounts for a small company made up to 31 January 2015
09 Feb 2015
Auditor's resignation
...
... and 32 more events
05 Jan 2005
New director appointed
17 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2004
Incorporation

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