HONITON SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04548531
Status Active
Incorporation Date 30 September 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 sixty-one events have happened. The last three records are Appointment of Mr Douglas John David Perkins as a director on 30 June 2016; Confirmation statement made on 11 October 2016 with updates; Accounts for a small company made up to 30 November 2015. The most likely internet sites of HONITON SPECSAVERS LIMITED are www.honitonspecsavers.co.uk, and www.honiton-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two 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.Honiton Specsavers Limited is a Private Limited Company. The company registration number is 04548531. Honiton Specsavers Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Honiton Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. AUTY, Steven John is a Director of the company. CARROLL, Paul Francis is a Director of the company. PERKINS, Douglas John David 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 AGELIS, Lillian-Evangelia has been resigned. Director BAUMBER, Jonathan Mark has been resigned. Director CAVE, Neil David has been resigned. Director HILL, Peter John has been resigned. Director O'KANE, Brian has been resigned. Director PERKINS, Douglas John David has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 30 September 2002
Director
AUTY, Steven John
Appointed Date: 26 May 2015
51 years old
Director
CARROLL, Paul Francis
Appointed Date: 07 February 2013
61 years old
Director
PERKINS, Douglas John David
Appointed Date: 30 June 2016
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 31 January 2003
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 30 September 2002

Resigned Directors

Director
AGELIS, Lillian-Evangelia
Resigned: 30 June 2016
Appointed Date: 26 May 2015
48 years old
Director
BAUMBER, Jonathan Mark
Resigned: 05 February 2015
Appointed Date: 31 January 2003
59 years old
Director
CAVE, Neil David
Resigned: 31 January 2003
Appointed Date: 30 September 2002
60 years old
Director
HILL, Peter John
Resigned: 05 February 2015
Appointed Date: 31 January 2003
72 years old
Director
O'KANE, Brian
Resigned: 03 July 2008
Appointed Date: 31 January 2003
48 years old
Director
PERKINS, Douglas John David
Resigned: 03 July 2008
Appointed Date: 31 January 2003
82 years old

Persons With Significant Control

Mr Douglas John David Perkins
Notified on: 29 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more
Mrs Mary Lesley Perkins
Notified on: 29 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HONITON SPECSAVERS LIMITED Events

20 Dec 2016
Appointment of Mr Douglas John David Perkins as a director on 30 June 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
05 Aug 2016
Accounts for a small company made up to 30 November 2015
06 Jul 2016
Termination of appointment of Lillian-Evangelia Agelis as a director on 30 June 2016
16 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 120
...
... and 51 more events
02 Dec 2002
Accounting reference date extended from 30/09/03 to 31/12/03
17 Oct 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.
17 Oct 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.
17 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2002
Incorporation

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