HEXHAM SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 03038787
Status Active
Incorporation Date 28 March 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 eighty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a small company made up to 31 May 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 300 . The most likely internet sites of HEXHAM SPECSAVERS LIMITED are www.hexhamspecsavers.co.uk, and www.hexham-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.Hexham Specsavers Limited is a Private Limited Company. The company registration number is 03038787. Hexham Specsavers Limited has been working since 28 March 1995. The present status of the company is Active. The registered address of Hexham Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. HALL, Julie is a Director of the company. PERKINS, Mary Lesley is a Director of the company. WELLSTEAD, Pauline is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director COPLEY, Kevin has been resigned. Director HENDERSON, Judith has been resigned. Director PERKINS, Douglas John David has been resigned. Director RILEY, Maribell Lovie has been resigned. Director SCOTT, Susan has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 28 March 1995
Director
HALL, Julie
Appointed Date: 30 April 2010
52 years old
Director
PERKINS, Mary Lesley
Appointed Date: 28 March 1995
81 years old
Director
WELLSTEAD, Pauline
Appointed Date: 19 August 2009
44 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 28 March 1995

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 28 March 1995
Appointed Date: 28 March 1995
Director
COPLEY, Kevin
Resigned: 25 January 2010
Appointed Date: 01 February 1999
59 years old
Director
HENDERSON, Judith
Resigned: 05 October 1996
Appointed Date: 05 April 1995
63 years old
Director
PERKINS, Douglas John David
Resigned: 07 July 1996
Appointed Date: 05 April 1995
82 years old
Director
RILEY, Maribell Lovie
Resigned: 19 August 2009
Appointed Date: 05 April 1995
71 years old
Director
SCOTT, Susan
Resigned: 12 January 1999
Appointed Date: 05 April 1995
79 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 28 March 1995
Appointed Date: 28 March 1995
63 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%

HEXHAM SPECSAVERS LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
01 Feb 2017
Accounts for a small company made up to 31 May 2016
04 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 300
25 Feb 2016
Accounts for a small company made up to 31 May 2015
15 Jul 2015
Section 519 companies act 2006
...
... and 70 more events
31 Mar 1995
Registered office changed on 31/03/95 from: 16 st john street london EC1M 4AY
31 Mar 1995
Secretary resigned;new director appointed
31 Mar 1995
New secretary appointed;director resigned
31 Mar 1995
New director appointed
28 Mar 1995
Incorporation

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