HUCKNALL SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05015520
Status Active
Incorporation Date 14 January 2004
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 forty-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a small company made up to 30 September 2015; Auditor's resignation. The most likely internet sites of HUCKNALL SPECSAVERS LIMITED are www.hucknallspecsavers.co.uk, and www.hucknall-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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.Hucknall Specsavers Limited is a Private Limited Company. The company registration number is 05015520. Hucknall Specsavers Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Hucknall Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. ARCHER, Janet is a Director of the company. ARCHER, Stephen James is a Director of the company. CARROLL, Paul Francis 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 BAINBRIDGE, Victoria Isobel has been resigned. Director CAVE, Neil David has been resigned. Director DEL GRAZIA, Cristina Ester has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 14 January 2004
Director
ARCHER, Janet
Appointed Date: 11 July 2013
53 years old
Director
ARCHER, Stephen James
Appointed Date: 21 March 2005
54 years old
Director
CARROLL, Paul Francis
Appointed Date: 24 January 2013
61 years old
Director
PERKINS, Mary Lesley
Appointed Date: 21 March 2005
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 14 January 2004

Resigned Directors

Director
BAINBRIDGE, Victoria Isobel
Resigned: 11 July 2013
Appointed Date: 21 March 2005
39 years old
Director
CAVE, Neil David
Resigned: 14 May 2004
Appointed Date: 14 January 2004
60 years old
Director
DEL GRAZIA, Cristina Ester
Resigned: 21 March 2005
Appointed Date: 14 May 2004
59 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%

HUCKNALL SPECSAVERS LIMITED Events

05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
27 May 2016
Accounts for a small company made up to 30 September 2015
23 Mar 2016
Auditor's resignation
03 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 120
24 Nov 2015
Auditor's resignation
...
... and 37 more events
18 May 2004
Director resigned
02 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2004
Incorporation

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