HAVERHILL SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05001455
Status Active
Incorporation Date 22 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 forty-six events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 120 . The most likely internet sites of HAVERHILL SPECSAVERS LIMITED are www.haverhillspecsavers.co.uk, and www.haverhill-specsavers.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.Haverhill Specsavers Limited is a Private Limited Company. The company registration number is 05001455. Haverhill Specsavers Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Haverhill Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. FYNN, Raju Ronald is a Director of the company. PERKINS, Mary Lesley is a Director of the company. WOOD, David 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 EDWARDS, Matthew has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 22 December 2003
Director
FYNN, Raju Ronald
Appointed Date: 31 December 2008
50 years old
Director
PERKINS, Mary Lesley
Appointed Date: 16 February 2004
81 years old
Director
WOOD, David
Appointed Date: 16 February 2004
61 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 22 December 2003

Resigned Directors

Director
CAVE, Neil David
Resigned: 16 February 2004
Appointed Date: 22 December 2003
60 years old
Director
EDWARDS, Matthew
Resigned: 31 December 2008
Appointed Date: 16 February 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%

HAVERHILL SPECSAVERS LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
24 Nov 2016
Accounts for a small company made up to 31 March 2016
05 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 120
02 Jan 2016
Accounts for a small company made up to 31 March 2015
09 Jul 2015
Auditor's resignation
...
... and 36 more events
17 Feb 2004
Director resigned
14 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2003
Incorporation

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