HARTLEPOOL VISIONPLUS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02822926
Status Active
Incorporation Date 1 June 1993
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 ninety-three events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 16 August 2016 with updates; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of HARTLEPOOL VISIONPLUS LIMITED are www.hartlepoolvisionplus.co.uk, and www.hartlepool-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four 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.Hartlepool Visionplus Limited is a Private Limited Company. The company registration number is 02822926. Hartlepool Visionplus Limited has been working since 01 June 1993. The present status of the company is Active. The registered address of Hartlepool Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. HUTCHESON, Ross Joseph is a Director of the company. PERKINS, Douglas John David is a Director of the company. PERKINS, Mary Lesley is a Director of the company. WALKER, Ian Mark is a Director of the company. WHEATLEY, Steven 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 HAMPSON, Robert has been resigned. Director LINDBERG, Barrie has been resigned. Director PERKINS, Mary Lesley has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Nominee Director SPECSAVERS OPTICAL GROUP LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 01 June 1993

Director
HUTCHESON, Ross Joseph
Appointed Date: 30 September 2011
43 years old

Director
PERKINS, Douglas John David
Appointed Date: 29 May 2015
82 years old

Director
PERKINS, Mary Lesley
Appointed Date: 01 December 2004
81 years old

Director
WALKER, Ian Mark
Appointed Date: 31 March 2000
64 years old

Director
WHEATLEY, Steven
Appointed Date: 29 May 2015
43 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 01 June 1994
Appointed Date: 01 June 1993

Director
HAMPSON, Robert
Resigned: 15 November 2001
Appointed Date: 19 July 1993
55 years old

Director
LINDBERG, Barrie
Resigned: 31 March 2000
Appointed Date: 19 July 1993
59 years old

Director
PERKINS, Mary Lesley
Resigned: 15 November 2001
Appointed Date: 01 June 1993
81 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 01 June 1993
Appointed Date: 01 June 1993
63 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Resigned: 01 June 1995

Persons With Significant Control

Specsavers Optical Superstores Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

Specsavers Optical Superstores Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HARTLEPOOL VISIONPLUS LIMITED Events

25 Oct 2016
Accounts for a small company made up to 29 February 2016
17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
07 Dec 2015
Accounts for a small company made up to 28 February 2015
03 Jul 2015
Director's details changed for Mr Ross Joseph Hutcheson on 30 June 2015
...
... and 83 more events
11 Jun 1993
Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/06/93

11 Jun 1993
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/06/93

11 Jun 1993
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/06/93

11 Jun 1993
New director appointed

01 Jun 1993
Incorporation