LEEK SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04494935
Status Active
Incorporation Date 25 July 2002
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-two events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Accounts for a small company made up to 31 October 2015; Auditor's resignation. The most likely internet sites of LEEK SPECSAVERS LIMITED are www.leekspecsavers.co.uk, and www.leek-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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.Leek Specsavers Limited is a Private Limited Company. The company registration number is 04494935. Leek Specsavers Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Leek Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BRUCE, Matthew David is a Director of the company. ELSON, Claire 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 PARRISH, Christopher James has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 25 July 2002

Director
BRUCE, Matthew David
Appointed Date: 14 October 2002
53 years old

Director
ELSON, Claire
Appointed Date: 31 January 2014
54 years old

Director
PERKINS, Mary Lesley
Appointed Date: 14 October 2002
81 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 25 July 2002

Resigned Directors

Director
CAVE, Neil David
Resigned: 14 October 2002
Appointed Date: 25 July 2002
60 years old

Director
PARRISH, Christopher James
Resigned: 31 January 2014
Appointed Date: 14 October 2002
48 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%

LEEK SPECSAVERS LIMITED Events

03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
31 May 2016
Accounts for a small company made up to 31 October 2015
16 Oct 2015
Auditor's resignation
28 Sep 2015
Auditor's resignation
10 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 120

...
... and 42 more events
18 Oct 2002
New director appointed
10 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

10 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

10 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution

25 Jul 2002
Incorporation