HEMEL HEMPSTEAD VISIONPLUS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04054904
Status Active
Incorporation Date 17 August 2000
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-nine events have happened. The last three records are Confirmation statement made on 23 August 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 VISIONPLUS LIMITED are www.hemelhempsteadvisionplus.co.uk, and www.hemel-hempstead-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four 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 Visionplus Limited is a Private Limited Company. The company registration number is 04054904. Hemel Hempstead Visionplus Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of Hemel Hempstead Visionplus 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: 17 August 2000
Director
BHIMANI, Shane Abbas
Appointed Date: 23 December 2014
40 years old
Director
HARRIS, Daniel John
Appointed Date: 01 September 2000
60 years old
Director
PERKINS, Mary Lesley
Appointed Date: 17 August 2000
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 17 August 2000

Resigned Directors

Director
MARSH, Mervyn John
Resigned: 23 December 2014
Appointed Date: 01 September 2000
71 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%

HEMEL HEMPSTEAD VISIONPLUS LIMITED Events

24 Aug 2016
Confirmation statement made on 23 August 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 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
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... and 39 more events
05 Sep 2000
Ad 01/09/00--------- £ si [email protected]=99 £ ic 1/100
04 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2000
Incorporation

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