KENILWORTH SPECSAVERS LIMITED
FAREHAM BRAY SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 06687137
Status Active
Incorporation Date 2 September 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-five events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 12 September 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of KENILWORTH SPECSAVERS LIMITED are www.kenilworthspecsavers.co.uk, and www.kenilworth-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three 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.Kenilworth Specsavers Limited is a Private Limited Company. The company registration number is 06687137. Kenilworth Specsavers Limited has been working since 02 September 2008. The present status of the company is Active. The registered address of Kenilworth Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. BHATTI, Ambreena Ahsan is a Director of the company. CARROLL, Paul Francis is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director COOPER, Paul Ashley has been resigned. Director DEL GRAZIA, Cristina Ester has been resigned. Director DRAKE, Sukhwant has been resigned. Director PERKINS, John Douglas has been resigned. Director PERKINS, Mary Lesley has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 02 September 2008
Director
BHATTI, Ambreena Ahsan
Appointed Date: 19 January 2009
42 years old
Director
CARROLL, Paul Francis
Appointed Date: 22 February 2013
61 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 02 September 2008

Resigned Directors

Director
COOPER, Paul Ashley
Resigned: 16 November 2010
Appointed Date: 19 January 2009
46 years old
Director
DEL GRAZIA, Cristina Ester
Resigned: 19 January 2009
Appointed Date: 02 September 2008
59 years old
Director
DRAKE, Sukhwant
Resigned: 16 November 2010
Appointed Date: 19 January 2009
55 years old
Director
PERKINS, John Douglas
Resigned: 16 November 2010
Appointed Date: 19 January 2009
53 years old
Director
PERKINS, Mary Lesley
Resigned: 16 November 2010
Appointed Date: 19 January 2009
81 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%
Miss Ambreena Ahsan Bhatti
Notified on: 6 April 2016
42 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 50% but less than 75%

KENILWORTH SPECSAVERS LIMITED Events

07 Nov 2016
Accounts for a small company made up to 31 January 2016
16 Sep 2016
Confirmation statement made on 12 September 2016 with updates
12 Nov 2015
Accounts for a small company made up to 31 January 2015
08 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 120.5
09 Feb 2015
Auditor's resignation
...
... and 25 more events
22 Jan 2009
Director appointed paul ashley cooper
22 Jan 2009
Director appointed ambreena ahsan bhatti
22 Jan 2009
Director appointed john douglas perkins
06 Nov 2008
Company name changed bray specsavers LIMITED\certificate issued on 07/11/08
02 Sep 2008
Incorporation

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