HUNTINGDON SPECSAVERS LIMITED
FAREHAM GOLDENEYE SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04015516
Status Active
Incorporation Date 15 June 2000
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 events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 11 August 2016 with updates; Accounts for a small company made up to 28 February 2015. The most likely internet sites of HUNTINGDON SPECSAVERS LIMITED are www.huntingdonspecsavers.co.uk, and www.huntingdon-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four 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.Huntingdon Specsavers Limited is a Private Limited Company. The company registration number is 04015516. Huntingdon Specsavers Limited has been working since 15 June 2000. The present status of the company is Active. The registered address of Huntingdon Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BINGHAM, Simon is a Director of the company. GULAMHUSEIN, Zuher Jafferali 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 BEALE, Lisa has been resigned. Director CLARKE, Valerie Dawn has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 June 2000
Director
BINGHAM, Simon
Appointed Date: 11 July 2014
57 years old
Director
GULAMHUSEIN, Zuher Jafferali
Appointed Date: 31 July 2007
55 years old
Director
PERKINS, Douglas John David
Appointed Date: 16 July 2007
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 15 June 2000
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 June 2000

Resigned Directors

Director
BEALE, Lisa
Resigned: 31 July 2007
Appointed Date: 04 December 2000
58 years old
Director
CLARKE, Valerie Dawn
Resigned: 31 July 2007
Appointed Date: 04 December 2000
60 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%

HUNTINGDON SPECSAVERS LIMITED Events

25 Oct 2016
Accounts for a small company made up to 29 February 2016
16 Aug 2016
Confirmation statement made on 11 August 2016 with updates
04 Dec 2015
Accounts for a small company made up to 28 February 2015
29 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
26 Jan 2015
Auditor's resignation
...
... and 50 more events
30 Aug 2000
Company name changed goldeneye specsavers LIMITED\certificate issued on 31/08/00
29 Jun 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/06/00
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.
29 Jun 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/06/00
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.
29 Jun 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/06/00
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.
15 Jun 2000
Incorporation

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