HIGHLANDS & ISLANDS SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05648080
Status Active
Incorporation Date 7 December 2005
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-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Confirmation statement made on 13 December 2016 with updates; Accounts for a small company made up to 31 January 2016. The most likely internet sites of HIGHLANDS & ISLANDS SPECSAVERS LIMITED are www.highlandsislandsspecsavers.co.uk, and www.highlands-islands-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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.Highlands Islands Specsavers Limited is a Private Limited Company. The company registration number is 05648080. Highlands Islands Specsavers Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Highlands Islands Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. PERKINS, Douglas John David is a Director of the company. PERKINS, Mary Lesley is a Director of the company. WOOD, Gary John is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director BEATON, David has been resigned. Director BLATCHFORD, Trevor Paul has been resigned. Director CAFFREY, Anthony Paul has been resigned. Director PARKER, Nigel David has been resigned. Director WILSON, Robert Stewart has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 07 December 2005
Director
PERKINS, Douglas John David
Appointed Date: 04 May 2006
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 07 December 2005
81 years old
Director
WOOD, Gary John
Appointed Date: 04 May 2006
51 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 07 December 2005

Resigned Directors

Director
BEATON, David
Resigned: 05 October 2011
Appointed Date: 04 May 2006
57 years old
Director
BLATCHFORD, Trevor Paul
Resigned: 15 September 2006
Appointed Date: 04 May 2006
75 years old
Director
CAFFREY, Anthony Paul
Resigned: 31 March 2016
Appointed Date: 04 May 2006
61 years old
Director
PARKER, Nigel David
Resigned: 05 October 2011
Appointed Date: 15 September 2006
58 years old
Director
WILSON, Robert Stewart
Resigned: 31 March 2016
Appointed Date: 04 May 2006
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 – 75% or more
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Mr Douglas John David Perkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HIGHLANDS & ISLANDS SPECSAVERS LIMITED Events

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
24 Nov 2016
Accounts for a small company made up to 31 January 2016
01 Apr 2016
Termination of appointment of Anthony Paul Caffrey as a director on 31 March 2016
01 Apr 2016
Termination of appointment of Robert Stewart Wilson as a director on 31 March 2016
...
... and 41 more events
18 May 2006
New director appointed
21 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2005
Incorporation

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