ILKLEY VISIONPLUS LIMITED
FAREHAM CROUCH END VISIONPLUS LIMITED MAGHERAFELT VISIONPLUS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 06552284
Status Active
Incorporation Date 2 April 2008
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 thirty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Director's details changed for Mr Roger Michael Copley on 27 January 2017; Accounts for a small company made up to 30 April 2016. The most likely internet sites of ILKLEY VISIONPLUS LIMITED are www.ilkleyvisionplus.co.uk, and www.ilkley-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight 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.Ilkley Visionplus Limited is a Private Limited Company. The company registration number is 06552284. Ilkley Visionplus Limited has been working since 02 April 2008. The present status of the company is Active. The registered address of Ilkley Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. COPLEY, Roger Michael is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SAUNDERS, Sara is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director DEARLOVE, Michael Philip has been resigned. Director DEL GRAZIA, Cristina Ester has been resigned. Director PERKINS, Douglas John David has been resigned. Director ROOKE, Peter Richard has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 02 April 2008
Director
COPLEY, Roger Michael
Appointed Date: 30 April 2012
49 years old
Director
PERKINS, Mary Lesley
Appointed Date: 16 February 2009
81 years old
Director
SAUNDERS, Sara
Appointed Date: 21 December 2015
62 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 02 April 2008

Resigned Directors

Director
DEARLOVE, Michael Philip
Resigned: 21 December 2015
Appointed Date: 16 February 2009
63 years old
Director
DEL GRAZIA, Cristina Ester
Resigned: 16 February 2009
Appointed Date: 02 April 2008
59 years old
Director
PERKINS, Douglas John David
Resigned: 21 December 2015
Appointed Date: 30 April 2012
82 years old
Director
ROOKE, Peter Richard
Resigned: 21 December 2015
Appointed Date: 16 February 2009
70 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 50% but less than 75%
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ILKLEY VISIONPLUS LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
10 Feb 2017
Director's details changed for Mr Roger Michael Copley on 27 January 2017
04 Jan 2017
Accounts for a small company made up to 30 April 2016
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 120
08 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 28 more events
18 Feb 2009
Director appointed peter richard rooke
18 Feb 2009
Appointment terminated director cristina del grazia
07 Jan 2009
Company name changed crouch end visionplus LIMITED\certificate issued on 08/01/09
08 May 2008
Company name changed magherafelt visionplus LIMITED\certificate issued on 10/05/08
02 Apr 2008
Incorporation

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