MIDDLETON VISIONPLUS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02978707
Status Active
Incorporation Date 13 October 1994
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-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a small company made up to 31 July 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of MIDDLETON VISIONPLUS LIMITED are www.middletonvisionplus.co.uk, and www.middleton-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-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.Middleton Visionplus Limited is a Private Limited Company. The company registration number is 02978707. Middleton Visionplus Limited has been working since 13 October 1994. The present status of the company is Active. The registered address of Middleton Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. COXON, Dale is a Director of the company. HOWARTH, Christopher Cardwell is a Director of the company. PERKINS, Douglas John David is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SHETH, Krupal 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 GOODMAN, Anthony Stuart has been resigned. Director PERKINS, Mary Lesley 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: 13 October 1994

Director
COXON, Dale
Appointed Date: 31 January 2013
59 years old

Director
HOWARTH, Christopher Cardwell
Appointed Date: 31 January 2013
68 years old

Director
PERKINS, Douglas John David
Appointed Date: 31 January 2013
82 years old

Director
PERKINS, Mary Lesley
Appointed Date: 31 January 2013
81 years old

Director
SHETH, Krupal
Appointed Date: 31 January 2013
48 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 13 October 1994

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 13 October 1994
Appointed Date: 13 October 1994

Director
GOODMAN, Anthony Stuart
Resigned: 31 January 2013
Appointed Date: 05 December 1994
68 years old

Director
PERKINS, Mary Lesley
Resigned: 05 December 1994
Appointed Date: 13 October 1994
81 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 13 October 1994
Appointed Date: 13 October 1994
63 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%

MIDDLETON VISIONPLUS LIMITED Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
30 Mar 2016
Accounts for a small company made up to 31 July 2015
28 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100

12 Oct 2015
Auditor's resignation
28 Sep 2015
Auditor's resignation
...
... and 63 more events
19 Oct 1994
New director appointed

19 Oct 1994
Director resigned;new director appointed

19 Oct 1994
Secretary resigned;new secretary appointed

19 Oct 1994
Registered office changed on 19/10/94 from: 16 st john street london EC1M 4AY

13 Oct 1994
Incorporation