MAIDENHEAD VISIONPLUS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 03176993
Status Active
Incorporation Date 25 March 1996
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 seventy-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a small company made up to 29 February 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of MAIDENHEAD VISIONPLUS LIMITED are www.maidenheadvisionplus.co.uk, and www.maidenhead-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight 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.Maidenhead Visionplus Limited is a Private Limited Company. The company registration number is 03176993. Maidenhead Visionplus Limited has been working since 25 March 1996. The present status of the company is Active. The registered address of Maidenhead Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BROOKE, Helen Jane is a Director of the company. CARROLL, Paul Francis is a Director of the company. PERKINS, Mary Lesley is a Director of the company. STOKES, Lynne Tracy is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director BAILEY, Andrew Michael John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 25 March 1996
Director
BROOKE, Helen Jane
Appointed Date: 31 May 1996
64 years old
Director
CARROLL, Paul Francis
Appointed Date: 07 February 2013
61 years old
Director
PERKINS, Mary Lesley
Appointed Date: 25 March 1996
81 years old
Director
STOKES, Lynne Tracy
Appointed Date: 29 February 2012
61 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 25 March 1996

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 25 March 1996
Appointed Date: 25 March 1996
Director
BAILEY, Andrew Michael John
Resigned: 16 March 1998
Appointed Date: 31 May 1996
56 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 25 March 1996
Appointed Date: 25 March 1996
63 years old

Persons With Significant Control

Specsavers Optical Superstores Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MAIDENHEAD VISIONPLUS LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
25 Oct 2016
Accounts for a small company made up to 29 February 2016
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
23 Dec 2015
Director's details changed for Lynne Tracy Stokes on 17 December 2015
06 Dec 2015
Accounts for a small company made up to 28 February 2015
...
... and 62 more events
23 Jun 1996
Registered office changed on 23/06/96 from: 16 st john street london EC1M 4AY
21 Jun 1996
Resolutions
  • ELRES ‐ Elective resolution
21 Jun 1996
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.
21 Jun 1996
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.
25 Mar 1996
Incorporation

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