MEADOWS SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 03091656
Status Active
Incorporation Date 15 August 1995
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-one events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Director's details changed for David Phillip Martin on 10 May 2016; Accounts for a small company made up to 31 August 2015. The most likely internet sites of MEADOWS SPECSAVERS LIMITED are www.meadowsspecsavers.co.uk, and www.meadows-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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.Meadows Specsavers Limited is a Private Limited Company. The company registration number is 03091656. Meadows Specsavers Limited has been working since 15 August 1995. The present status of the company is Active. The registered address of Meadows Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. DUMINY, John is a Director of the company. MARTIN, David Phillip 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. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WILLIAMSON, Mark Ross has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 29 August 1995
Director
DUMINY, John
Appointed Date: 30 September 2015
50 years old
Director
MARTIN, David Phillip
Appointed Date: 04 September 1995
63 years old
Director
PERKINS, Mary Lesley
Appointed Date: 29 August 1995
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 29 August 1995

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 29 August 1995
Appointed Date: 15 August 1995
Nominee Director
TESTER, William Andrew Joseph
Resigned: 29 August 1995
Appointed Date: 15 August 1995
63 years old
Director
WILLIAMSON, Mark Ross
Resigned: 30 September 2015
Appointed Date: 04 September 1995
60 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%
Mr David Phillip Martin B Optom Nsw
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEADOWS SPECSAVERS LIMITED Events

08 Sep 2016
Confirmation statement made on 15 August 2016 with updates
16 May 2016
Director's details changed for David Phillip Martin on 10 May 2016
07 May 2016
Accounts for a small company made up to 31 August 2015
23 Oct 2015
Appointment of Mr John Duminy as a director on 30 September 2015
16 Oct 2015
Termination of appointment of Mark Ross Williamson as a director on 30 September 2015
...
... and 61 more events
19 Sep 1995
Registered office changed on 19/09/95 from: 16 st john street london EC1M 4AY
19 Sep 1995
Registered office changed on 19/09/95 from: asda store telford drive windsor meadows slough berkshire SL1 9LA
15 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Aug 1995
Company name changed treadman LIMITED\certificate issued on 29/08/95
15 Aug 1995
Incorporation

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