LEDBURY SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 10333905
Status Active
Incorporation Date 17 August 2016
Company Type Private Limited Company
Address FORUM 6 PARKWAY, WHITELEY, FAREHAM, ENGLAND, PO15 7PA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Paul Francis Carroll as a director on 12 December 2016; Appointment of Mr Nialle Sinclair Smith as a director on 12 December 2016; Appointment of Mr Douglas John David Perkins as a director on 12 December 2016. The most likely internet sites of LEDBURY SPECSAVERS LIMITED are www.ledburyspecsavers.co.uk, and www.ledbury-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six 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.Ledbury Specsavers Limited is a Private Limited Company. The company registration number is 10333905. Ledbury Specsavers Limited has been working since 17 August 2016. The present status of the company is Active. The registered address of Ledbury Specsavers Limited is Forum 6 Parkway Whiteley Fareham England Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. PERKINS, Douglas John David is a Director of the company. PERKINS, Mary Lesley is a Director of the company. ROBERTS, John Charles is a Director of the company. SMITH, Darren Sinclair is a Director of the company. SMITH, Nialle Sinclair 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: 17 August 2016
Director
PERKINS, Douglas John David
Appointed Date: 12 December 2016
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 17 August 2016
82 years old
Director
ROBERTS, John Charles
Appointed Date: 12 December 2016
35 years old
Director
SMITH, Darren Sinclair
Appointed Date: 12 December 2016
44 years old
Director
SMITH, Nialle Sinclair
Appointed Date: 12 December 2016
66 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 17 August 2016

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 12 December 2016
Appointed Date: 17 August 2016
62 years old

Persons With Significant Control

Mr Douglas John David Perkins
Notified on: 17 August 2016
82 years old
Nature of control: Ownership of shares – 75% or more
Mrs Mary Lesley Perkins
Notified on: 17 August 2016
82 years old
Nature of control: Ownership of shares – 75% or more

LEDBURY SPECSAVERS LIMITED Events

16 Dec 2016
Termination of appointment of Paul Francis Carroll as a director on 12 December 2016
15 Dec 2016
Appointment of Mr Nialle Sinclair Smith as a director on 12 December 2016
15 Dec 2016
Appointment of Mr Douglas John David Perkins as a director on 12 December 2016
15 Dec 2016
Appointment of Mr Darren Sinclair Smith as a director on 12 December 2016
15 Dec 2016
Appointment of Mr John Charles Roberts as a director on 12 December 2016
...
... and 1 more events
15 Dec 2016
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 120.5
15 Dec 2016
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 120.5
15 Dec 2016
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 120.5
06 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2016
Incorporation
Statement of capital on 2016-08-17
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

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