HAVERFORDWEST SPECSAVERS LIMITED
FAREHAM HAVERFORDWEST VISIONPLUS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02593515
Status Active
Incorporation Date 20 March 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 ninety-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of HAVERFORDWEST SPECSAVERS LIMITED are www.haverfordwestspecsavers.co.uk, and www.haverfordwest-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine 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.Haverfordwest Specsavers Limited is a Private Limited Company. The company registration number is 02593515. Haverfordwest Specsavers Limited has been working since 20 March 1991. The present status of the company is Active. The registered address of Haverfordwest Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BRITTON, Andrew David is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SKOCZEK, Paul 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 KEYS, Stephen has been resigned. Director MASON, Rodney Stewart has been resigned. Director PERKINS, Douglas John David 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: 20 March 1991
Director
BRITTON, Andrew David
Appointed Date: 31 July 2006
51 years old
Director
PERKINS, Mary Lesley
Appointed Date: 27 January 2006
81 years old
Director
SKOCZEK, Paul
Appointed Date: 31 July 2006
66 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 20 March 1991

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 20 March 1991
Appointed Date: 20 March 1991
Director
KEYS, Stephen
Resigned: 13 August 1992
Appointed Date: 14 April 1991
66 years old
Director
MASON, Rodney Stewart
Resigned: 09 June 2006
Appointed Date: 13 August 1992
59 years old
Director
PERKINS, Douglas John David
Resigned: 31 July 2006
Appointed Date: 09 June 2006
82 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 20 March 1991
Appointed Date: 20 March 1991
63 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%

HAVERFORDWEST SPECSAVERS LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
07 Oct 2016
Accounts for a small company made up to 31 January 2016
24 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
12 Nov 2015
Accounts for a small company made up to 31 January 2015
25 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 86 more events
03 May 1991
New director appointed
08 Apr 1991
Director resigned;new director appointed
08 Apr 1991
Secretary resigned;new secretary appointed
08 Apr 1991
Registered office changed on 08/04/91 from: 16 st.john street london EC1M 4AY
20 Mar 1991
Incorporation

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