HARROGATE SPECSAVERS LIMITED
FAREHAM HARROGATE VISIONPLUS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02668801
Status Active
Incorporation Date 6 December 1991
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 eighty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of HARROGATE SPECSAVERS LIMITED are www.harrogatespecsavers.co.uk, and www.harrogate-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two 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.Harrogate Specsavers Limited is a Private Limited Company. The company registration number is 02668801. Harrogate Specsavers Limited has been working since 06 December 1991. The present status of the company is Active. The registered address of Harrogate Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BROADBERRY, John Edward is a Director of the company. MAY, Robert James 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. 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: 06 December 1991
Director
BROADBERRY, John Edward
Appointed Date: 17 February 1992
62 years old
Director
MAY, Robert James
Appointed Date: 20 April 1992
65 years old
Director
PERKINS, Mary Lesley
Appointed Date: 17 February 1992
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 06 December 1991

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 06 December 1991
Appointed Date: 06 December 1991
Nominee Director
TESTER, William Andrew Joseph
Resigned: 06 December 1991
Appointed Date: 06 December 1991
63 years old

Persons With Significant Control

Mr Robert James May
Notified on: 6 April 2016
65 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%
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%

HARROGATE SPECSAVERS LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
31 Dec 2015
Accounts for a small company made up to 31 March 2015
10 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
09 Jul 2015
Auditor's resignation
...
... and 75 more events
29 Jan 1992
Resolutions
  • ELRES ‐ Elective resolution
13 Dec 1991
Director resigned;new director appointed
13 Dec 1991
Secretary resigned;new secretary appointed
13 Dec 1991
Registered office changed on 13/12/91 from: 16 st. John street london EC1M 4AY
06 Dec 1991
Incorporation

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