KILMARNOCK VISIONPLUS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 03005517
Status Active
Incorporation Date 3 January 1995
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 seventy-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a small company made up to 30 April 2016; Accounts for a small company made up to 30 April 2015. The most likely internet sites of KILMARNOCK VISIONPLUS LIMITED are www.kilmarnockvisionplus.co.uk, and www.kilmarnock-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one 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.Kilmarnock Visionplus Limited is a Private Limited Company. The company registration number is 03005517. Kilmarnock Visionplus Limited has been working since 03 January 1995. The present status of the company is Active. The registered address of Kilmarnock Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. MCCONNOCHIE, Ian is a Director of the company. PERKINS, Mary Lesley, Dame is a Director of the company. SMITH, Myra Catherine is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director MAXWELL, Christopher has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 03 January 1995
Director
MCCONNOCHIE, Ian
Appointed Date: 14 August 1995
70 years old
Director
PERKINS, Mary Lesley, Dame
Appointed Date: 03 January 1995
82 years old
Director
SMITH, Myra Catherine
Appointed Date: 01 August 1996
60 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 03 January 1995

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 03 January 1995
Appointed Date: 03 January 1995
Director
MAXWELL, Christopher
Resigned: 01 February 1996
Appointed Date: 14 August 1995
53 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 03 January 1995
Appointed Date: 03 January 1995
63 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
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KILMARNOCK VISIONPLUS LIMITED Events

10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
04 Jan 2017
Accounts for a small company made up to 30 April 2016
08 Feb 2016
Accounts for a small company made up to 30 April 2015
05 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
14 Jul 2015
Auditor's resignation
...
... and 65 more events
08 Jan 1995
Secretary resigned;new secretary appointed
08 Jan 1995
New director appointed
08 Jan 1995
Registered office changed on 08/01/95 from: 16 st john street london EC1M 4AY
08 Jan 1995
Registered office changed on 08/01/95 from: 16 st john street, london, EC1M 4AY
03 Jan 1995
Incorporation

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