LECKWITH SPECSAVERS LIMITED
FAREHAM CAPITAL CARDIFF SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 09304521
Status Active
Incorporation Date 11 November 2014
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 fifteen events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of LECKWITH SPECSAVERS LIMITED are www.leckwithspecsavers.co.uk, and www.leckwith-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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.Leckwith Specsavers Limited is a Private Limited Company. The company registration number is 09304521. Leckwith Specsavers Limited has been working since 11 November 2014. The present status of the company is Active. The registered address of Leckwith Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. CARROLL, Paul Francis is a Director of the company. DEAVALL, James John is a Director of the company. MOLONEY, Francis William is a Director of the company. MOLONEY, Laoise 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 Director of the company. Director CARROLL, Paul Francis has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 11 November 2014
Director
CARROLL, Paul Francis
Appointed Date: 10 February 2015
61 years old
Director
DEAVALL, James John
Appointed Date: 10 February 2015
48 years old
Director
MOLONEY, Francis William
Appointed Date: 10 February 2015
65 years old
Director
MOLONEY, Laoise
Appointed Date: 10 February 2015
58 years old
Director
PERKINS, Douglas John David
Appointed Date: 10 February 2015
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 11 November 2014
81 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 11 November 2014

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 10 February 2015
Appointed Date: 11 November 2014
61 years old

Persons With Significant Control

Mr Francis William Moloney
Notified on: 6 April 2016
65 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%
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%

LECKWITH SPECSAVERS LIMITED Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
24 Aug 2016
Accounts for a small company made up to 31 December 2015
11 May 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
18 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 60.5
06 Aug 2015
Director's details changed for Mr James John Deavall on 2 June 2015
...
... and 5 more events
04 Mar 2015
Appointment of Mr Francis William Moloney as a director on 10 February 2015
04 Mar 2015
Appointment of Mr James John Deavall as a director on 10 February 2015
04 Mar 2015
Statement of capital following an allotment of shares on 10 February 2015
  • GBP 60.5
16 Jan 2015
Company name changed capital cardiff specsavers LIMITED\certificate issued on 16/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-15
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

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