HEMEL HEMPSTEAD SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 03092944
Status Active
Incorporation Date 18 August 1995
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 seventy-six events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Accounts for a small company made up to 31 August 2015; Auditor's resignation. The most likely internet sites of HEMEL HEMPSTEAD SPECSAVERS LIMITED are www.hemelhempsteadspecsavers.co.uk, and www.hemel-hempstead-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six 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.Hemel Hempstead Specsavers Limited is a Private Limited Company. The company registration number is 03092944. Hemel Hempstead Specsavers Limited has been working since 18 August 1995. The present status of the company is Active. The registered address of Hemel Hempstead Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BHIMANI, Shane Abbas is a Director of the company. HARRIS, Daniel John 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 MARSH, Mervyn John has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 18 August 1995

Director
BHIMANI, Shane Abbas
Appointed Date: 23 December 2014
40 years old

Director
HARRIS, Daniel John
Appointed Date: 11 September 1995
61 years old

Director
PERKINS, Mary Lesley
Appointed Date: 18 August 1995
82 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 18 August 1995

Resigned Directors

Director
MARSH, Mervyn John
Resigned: 23 December 2014
Appointed Date: 11 September 1995
72 years old

Persons With Significant Control

Mrs Mary Lesley Perkins
Notified on: 6 April 2016
82 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%

HEMEL HEMPSTEAD SPECSAVERS LIMITED Events

20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
19 Apr 2016
Accounts for a small company made up to 31 August 2015
22 Sep 2015
Auditor's resignation
02 Sep 2015
Auditor's resignation
26 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100

...
... and 66 more events
30 Aug 1995
Registered office changed on 30/08/95 from: 16 st john street london EC1M 4AY
30 Aug 1995
New director appointed
30 Aug 1995
New secretary appointed
30 Aug 1995
New director appointed
18 Aug 1995
Incorporation