HAYES VISIONPLUS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05319263
Status Active
Incorporation Date 22 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-eight 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 29 February 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 HAYES VISIONPLUS LIMITED are www.hayesvisionplus.co.uk, and www.hayes-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten 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.Hayes Visionplus Limited is a Private Limited Company. The company registration number is 05319263. Hayes Visionplus Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of Hayes Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. KHAKHA, Irinder Singh is a Director of the company. PERKINS, Mary Lesley is a Director of the company. WORTHINGTON, Mark 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 KHURL, Jasbir Singh has been resigned. Director KHURL, Sukhdeep Kaur has been resigned. Director PARKER, Nigel David has been resigned. Director PERKINS, Douglas John David has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 22 December 2004
Director
KHAKHA, Irinder Singh
Appointed Date: 31 May 2012
40 years old
Director
PERKINS, Mary Lesley
Appointed Date: 14 February 2005
81 years old
Director
WORTHINGTON, Mark
Appointed Date: 31 May 2012
41 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 22 December 2004

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 14 February 2005
Appointed Date: 22 December 2004
59 years old
Director
KHURL, Jasbir Singh
Resigned: 20 February 2012
Appointed Date: 14 February 2005
50 years old
Director
KHURL, Sukhdeep Kaur
Resigned: 20 February 2012
Appointed Date: 14 February 2005
48 years old
Director
PARKER, Nigel David
Resigned: 20 February 2012
Appointed Date: 20 February 2012
58 years old
Director
PERKINS, Douglas John David
Resigned: 31 May 2012
Appointed Date: 14 February 2005
82 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%

HAYES VISIONPLUS 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 29 February 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
07 Dec 2015
Accounts for a small company made up to 28 February 2015
08 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 120
...
... and 38 more events
15 Feb 2005
New director appointed
18 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2004
Incorporation

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