HERTFORD SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 04377889
Status Active
Incorporation Date 20 February 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 fifty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a small company made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 120 . The most likely internet sites of HERTFORD SPECSAVERS LIMITED are www.hertfordspecsavers.co.uk, and www.hertford-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve 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.Hertford Specsavers Limited is a Private Limited Company. The company registration number is 04377889. Hertford Specsavers Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Hertford Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. LOVATT, Adam James is a Director of the company. MAYNARD, Gail Helen is a Director of the company. NAKRANI, Dheeren is a Director of the company. PERKINS, John Douglas 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 FOSTER, Octavia Louise has been resigned. Director HOLT, Stuart James has been resigned. Director JAMES, Clara has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 20 February 2002
Director
LOVATT, Adam James
Appointed Date: 31 May 2012
45 years old
Director
MAYNARD, Gail Helen
Appointed Date: 31 May 2012
64 years old
Director
NAKRANI, Dheeren
Appointed Date: 31 May 2012
45 years old
Director
PERKINS, John Douglas
Appointed Date: 31 May 2012
53 years old
Director
PERKINS, Mary Lesley
Appointed Date: 20 February 2002
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 20 February 2002

Resigned Directors

Director
FOSTER, Octavia Louise
Resigned: 01 February 2010
Appointed Date: 20 May 2002
55 years old
Director
HOLT, Stuart James
Resigned: 11 January 2012
Appointed Date: 20 May 2002
64 years old
Director
JAMES, Clara
Resigned: 11 January 2012
Appointed Date: 01 February 2010
51 years old

Persons With Significant Control

Specsavers Optical Superstores Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HERTFORD SPECSAVERS LIMITED Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
24 Nov 2016
Accounts for a small company made up to 29 February 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 120
06 Dec 2015
Accounts for a small company made up to 28 February 2015
27 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 120
...
... and 46 more events
07 May 2002
Accounting reference date extended from 28/02/03 to 30/06/03
05 Mar 2002
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.
05 Mar 2002
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.
05 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2002
Incorporation

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