LEATHERHEAD VISIONPLUS LIMITED
FAREHAM LEATHERHEAD SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05015460
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 fifty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 120 . The most likely internet sites of LEATHERHEAD VISIONPLUS LIMITED are www.leatherheadvisionplus.co.uk, and www.leatherhead-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven 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.Leatherhead Visionplus Limited is a Private Limited Company. The company registration number is 05015460. Leatherhead Visionplus Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Leatherhead Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. MACGREGOR, Glenmore Stuart is a Director of the company. NICKLIN, Graham is a Director of the company. PATEL, Amitkumar 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 CAVE, Neil David has been resigned. Director DEL GRAZIA, Cristina Ester has been resigned. Director READ, David 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
MACGREGOR, Glenmore Stuart
Appointed Date: 07 November 2008
50 years old
Director
NICKLIN, Graham
Appointed Date: 26 July 2004
61 years old
Director
PATEL, Amitkumar
Appointed Date: 06 February 2007
49 years old
Director
PERKINS, Douglas John David
Appointed Date: 06 February 2007
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 26 July 2004
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 14 January 2004

Resigned Directors

Director
CAVE, Neil David
Resigned: 14 May 2004
Appointed Date: 14 January 2004
60 years old
Director
DEL GRAZIA, Cristina Ester
Resigned: 26 July 2004
Appointed Date: 14 May 2004
59 years old
Director
READ, David
Resigned: 07 November 2008
Appointed Date: 26 July 2004
71 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%

LEATHERHEAD VISIONPLUS LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
24 Nov 2016
Accounts for a small company made up to 31 March 2016
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
02 Jan 2016
Accounts for a small company made up to 31 March 2015
09 Jul 2015
Auditor's resignation
...
... and 43 more events
02 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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

Similar Companies

LEATHERHEAD VAN AND TRUCK LIMITED LEATHERHEAD VAN SALES LIMITED LEATHERHEAD YOUTH FC TRADING COMPANY LIMITED LEATHERHEAD YOUTH FOOTBALL CLUB LEATHERHEAD YOUTH PROJECT LIMITED LEATHERHEAD'S PREMIER PLASTERING LTD LEATHERHUB LTD.