HAYWARDS HEATH SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05391058
Status Active
Incorporation Date 14 March 2005
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-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 120 . The most likely internet sites of HAYWARDS HEATH SPECSAVERS LIMITED are www.haywardsheathspecsavers.co.uk, and www.haywards-heath-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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.Haywards Heath Specsavers Limited is a Private Limited Company. The company registration number is 05391058. Haywards Heath Specsavers Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Haywards Heath Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BARLOW, Jason Lansdell is a Director of the company. HOARE, Trevor Graham 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. Director PERKINS, Douglas John David has been resigned. Director WILLIAMS, Martin Rhys has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 14 March 2005
Director
BARLOW, Jason Lansdell
Appointed Date: 25 April 2005
49 years old
Director
HOARE, Trevor Graham
Appointed Date: 25 April 2005
75 years old
Director
PERKINS, Mary Lesley
Appointed Date: 14 March 2005
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 14 March 2005

Resigned Directors

Director
PERKINS, Douglas John David
Resigned: 30 April 2010
Appointed Date: 25 April 2005
82 years old
Director
WILLIAMS, Martin Rhys
Resigned: 30 April 2010
Appointed Date: 25 April 2005
59 years old

Persons With Significant Control

Mr Jason Lansdell Barlow
Notified on: 6 April 2016
49 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%
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%

HAYWARDS HEATH SPECSAVERS LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
07 Dec 2016
Accounts for a small company made up to 31 March 2016
24 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 120
02 Jan 2016
Accounts for a small company made up to 31 March 2015
09 Jul 2015
Auditor's resignation
...
... and 31 more events
05 May 2005
New director appointed
23 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2005
Incorporation

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