HEREFORD SPECSAVERS LIMITED
FAREHAM HEREFORD VISIONPLUS LTD

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 02070597
Status Active
Incorporation Date 4 November 1986
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 one hundred and seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Director's details changed for Mr Darren Sinclair Smith on 29 September 2016; Director's details changed for Nialle Sinclair Smith on 29 September 2016. The most likely internet sites of HEREFORD SPECSAVERS LIMITED are www.herefordspecsavers.co.uk, and www.hereford-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three 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.Hereford Specsavers Limited is a Private Limited Company. The company registration number is 02070597. Hereford Specsavers Limited has been working since 04 November 1986. The present status of the company is Active. The registered address of Hereford Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. PERKINS, Mary Lesley is a Director of the company. SMITH, Darren Sinclair is a Director of the company. SMITH, Nialle Sinclair is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director FIELDHOUSE, David James has been resigned. Director O'SULLIVAN, Christopher Glyn has been resigned. Director PERKINS, Douglas John David has been resigned. Director PERKINS, Mary Lesley has been resigned. Director VISIONPLUS (GLOUCESTER) LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Director
PERKINS, Mary Lesley
Appointed Date: 18 June 2003
81 years old
Director
SMITH, Darren Sinclair
Appointed Date: 31 August 2010
44 years old
Director
SMITH, Nialle Sinclair

66 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED

Resigned Directors

Director
FIELDHOUSE, David James
Resigned: 11 April 2002
66 years old
Director
O'SULLIVAN, Christopher Glyn
Resigned: 04 November 2009
Appointed Date: 18 June 2003
72 years old
Director
PERKINS, Douglas John David
Resigned: 01 November 1995
82 years old
Director
PERKINS, Mary Lesley
Resigned: 11 April 2002
81 years old
Director
VISIONPLUS (GLOUCESTER) LIMITED
Resigned: 01 November 1995

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%

HEREFORD SPECSAVERS LIMITED Events

24 Nov 2016
Accounts for a small company made up to 31 March 2016
04 Oct 2016
Director's details changed for Mr Darren Sinclair Smith on 29 September 2016
03 Oct 2016
Director's details changed for Nialle Sinclair Smith on 29 September 2016
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
31 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 97 more events
15 Jan 1988
Company name changed spenrill LIMITED\certificate issued on 18/01/88
11 Jan 1988
Registered office changed on 11/01/88 from: 18-20 bond street bristol BS1 3LU
19 Jan 1987
Registered office changed on 19/01/87 from: 70/74 city road london EC1Y 2DQ
19 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Nov 1986
Certificate of Incorporation

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