HOLLOWAY SPECSAVERS LIMITED
FAREHAM PEPSPONGE LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 03566728
Status Active
Incorporation Date 19 May 1998
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 seventy-three events have happened. The last three records are Termination of appointment of Finlay Bowie as a director on 23 November 2016; Accounts for a small company made up to 30 April 2016; Director's details changed for Rupesh Shah on 12 December 2016. The most likely internet sites of HOLLOWAY SPECSAVERS LIMITED are www.hollowayspecsavers.co.uk, and www.holloway-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five 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.Holloway Specsavers Limited is a Private Limited Company. The company registration number is 03566728. Holloway Specsavers Limited has been working since 19 May 1998. The present status of the company is Active. The registered address of Holloway 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, Douglas John David is a Director of the company. PERKINS, Mary Lesley is a Director of the company. RATHOUR, Natasha is a Director of the company. SHAH, Rupesh 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 BAUM, Jack Ian has been resigned. Director BOWIE, Finlay has been resigned. Director PATEL, Daven 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: 03 June 1998
Director
PERKINS, Douglas John David
Appointed Date: 22 October 2015
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 03 June 1998
81 years old
Director
RATHOUR, Natasha
Appointed Date: 07 August 2014
37 years old
Director
SHAH, Rupesh
Appointed Date: 23 November 2016
42 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 03 June 1998

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 03 June 1998
Appointed Date: 19 May 1998
Director
BAUM, Jack Ian
Resigned: 22 October 2015
Appointed Date: 22 June 1998
69 years old
Director
BOWIE, Finlay
Resigned: 23 November 2016
Appointed Date: 22 October 2015
62 years old
Director
PATEL, Daven
Resigned: 07 August 2014
Appointed Date: 13 July 1998
57 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 03 June 1998
Appointed Date: 19 May 1998
63 years old

HOLLOWAY SPECSAVERS LIMITED Events

26 Jan 2017
Termination of appointment of Finlay Bowie as a director on 23 November 2016
04 Jan 2017
Accounts for a small company made up to 30 April 2016
12 Dec 2016
Director's details changed for Rupesh Shah on 12 December 2016
12 Dec 2016
Appointment of Rupesh Shah as a director on 23 November 2016
24 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
...
... and 63 more events
10 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jun 1998
New director appointed
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.
10 Jun 1998
New director appointed
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.
02 Jun 1998
Company name changed pepsponge LIMITED\certificate issued on 03/06/98
19 May 1998
Incorporation

Similar Companies

HOLLOWAY ROOFING LTD HOLLOWAY SERVICE STATION LIMITED HOLLOWAY SPRINKLER ERECTION LTD HOLLOWAY SQUIRE PARTNERSHIP LIMITED HOLLOWAY STORES LIMITED HOLLOWAY STRATEGY LTD HOLLOWAY TIMBER COMPANY LIMITED