LETCHWORTH SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05253269
Status Active
Incorporation Date 7 October 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 forty-five events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 120 . The most likely internet sites of LETCHWORTH SPECSAVERS LIMITED are www.letchworthspecsavers.co.uk, and www.letchworth-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two 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.Letchworth Specsavers Limited is a Private Limited Company. The company registration number is 05253269. Letchworth Specsavers Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Letchworth Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CARROLL, Paul Francis is a Director of the company. CHOUDHRY, Muhammad Amer is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director DEL GRAZIA, Cristina Ester has been resigned. Director GRIFFITHS, David Huw has been resigned. Director PERKINS, Mary Lesley has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 07 October 2004
Director
CARROLL, Paul Francis
Appointed Date: 24 January 2013
61 years old
Director
CHOUDHRY, Muhammad Amer
Appointed Date: 08 November 2004
45 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 07 October 2004

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 08 November 2004
Appointed Date: 07 October 2004
59 years old
Director
GRIFFITHS, David Huw
Resigned: 01 November 2010
Appointed Date: 08 November 2004
65 years old
Director
PERKINS, Mary Lesley
Resigned: 01 November 2010
Appointed Date: 08 November 2004
81 years old

Persons With Significant Control

Mr Muhammad Amer Choudhry
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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%

LETCHWORTH SPECSAVERS LIMITED Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
24 Aug 2016
Accounts for a small company made up to 31 December 2015
16 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 120
13 Oct 2015
Accounts for a small company made up to 31 December 2014
26 Jan 2015
Section 519
...
... and 35 more events
09 Nov 2004
New director appointed
20 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2004
Incorporation

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