HEREFORD VISIONPLUS LIMITED
FAREHAM PIPIT VISIONPLUS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04396312
Status Active
Incorporation Date 18 March 2002
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-seven 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; Director's details changed for Mr Darren Sinclair Smith on 29 September 2016. The most likely internet sites of HEREFORD VISIONPLUS LIMITED are www.herefordvisionplus.co.uk, and www.hereford-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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.Hereford Visionplus Limited is a Private Limited Company. The company registration number is 04396312. Hereford Visionplus Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of Hereford Visionplus 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 O'SULLIVAN, Christopher Glyn has been resigned. Director PERKINS, Mary Lesley has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 18 March 2002
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
Appointed Date: 01 April 2002
66 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 18 March 2002

Resigned Directors

Director
O'SULLIVAN, Christopher Glyn
Resigned: 04 November 2009
Appointed Date: 18 June 2003
72 years old
Director
PERKINS, Mary Lesley
Resigned: 17 July 2002
Appointed Date: 18 March 2002
81 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%
Mr Nialle Sinclair Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEREFORD VISIONPLUS LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
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
24 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 120
...
... and 37 more events
20 Aug 2002
Director resigned
09 Aug 2002
New director appointed
17 Jul 2002
Company name changed pipit visionplus LIMITED\certificate issued on 17/07/02
17 Jun 2002
Ad 01/04/02--------- £ si [email protected]
18 Mar 2002
Incorporation

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