HEADINGLEY SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 07954548
Status Active
Incorporation Date 17 February 2012
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 twenty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 120.5 . The most likely internet sites of HEADINGLEY SPECSAVERS LIMITED are www.headingleyspecsavers.co.uk, and www.headingley-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight 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.Headingley Specsavers Limited is a Private Limited Company. The company registration number is 07954548. Headingley Specsavers Limited has been working since 17 February 2012. The present status of the company is Active. The registered address of Headingley Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. PERKINS, Mary Lesley is a Director of the company. PICKERSGILL, James Richard is a Director of the company. SHERE, Jamal Zahoor Iqbal is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director CARROLL, Paul Francis has been resigned. Director KEOUGH, David has been resigned. Director PERKINS, Douglas John David has been resigned. Director SNEDDEN, Meryl Ann has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 17 February 2012
Director
PERKINS, Mary Lesley
Appointed Date: 22 February 2013
81 years old
Director
PICKERSGILL, James Richard
Appointed Date: 17 July 2013
64 years old
Director
SHERE, Jamal Zahoor Iqbal
Appointed Date: 17 July 2013
42 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 17 February 2012

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 17 July 2013
Appointed Date: 22 February 2013
61 years old
Director
KEOUGH, David
Resigned: 18 April 2013
Appointed Date: 30 April 2012
65 years old
Director
PERKINS, Douglas John David
Resigned: 17 July 2013
Appointed Date: 22 February 2013
82 years old
Director
SNEDDEN, Meryl Ann
Resigned: 30 April 2012
Appointed Date: 17 February 2012
53 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 50% but less than 75%
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEADINGLEY SPECSAVERS LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Feb 2017
Accounts for a small company made up to 30 April 2016
23 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 120.5
08 Feb 2016
Accounts for a small company made up to 30 April 2015
14 Jul 2015
Auditor's resignation
...
... and 15 more events
20 Jul 2012
Statement of capital following an allotment of shares on 30 April 2012
  • GBP 120.5
19 Jul 2012
Statement of capital following an allotment of shares on 30 April 2012
  • GBP 60.5
11 May 2012
Appointment of Mr David Keough as a director on 30 April 2012
11 May 2012
Termination of appointment of Meryl Ann Snedden as a director on 30 April 2012
17 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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