MINEHEAD SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 07088175
Status Active
Incorporation Date 26 November 2009
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 thirty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a small company made up to 29 February 2016; Director's details changed for Philippa Marie Hales on 31 March 2016. The most likely internet sites of MINEHEAD SPECSAVERS LIMITED are www.mineheadspecsavers.co.uk, and www.minehead-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve 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.Minehead Specsavers Limited is a Private Limited Company. The company registration number is 07088175. Minehead Specsavers Limited has been working since 26 November 2009. The present status of the company is Active. The registered address of Minehead Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. HALES, Philippa Marie is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director ENGLEFIELD, Meryl Ann has been resigned. Director WOOD, Gareth has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 26 November 2009
Director
HALES, Philippa Marie
Appointed Date: 15 February 2010
48 years old
Director
PERKINS, Mary Lesley
Appointed Date: 15 February 2010
81 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 26 November 2009

Resigned Directors

Director
ENGLEFIELD, Meryl Ann
Resigned: 15 February 2010
Appointed Date: 26 November 2009
53 years old
Director
WOOD, Gareth
Resigned: 20 August 2012
Appointed Date: 15 February 2010
47 years old

Persons With Significant Control

Philippa Marie Hales
Notified on: 6 April 2016
48 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 50% but less than 75%
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MINEHEAD SPECSAVERS LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
25 Oct 2016
Accounts for a small company made up to 29 February 2016
05 Apr 2016
Director's details changed for Philippa Marie Hales on 31 March 2016
31 Dec 2015
Accounts for a small company made up to 28 February 2015
01 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 120.5
...
... and 20 more events
23 Feb 2010
Appointment of Philippa Marie Hales as a director
23 Feb 2010
Appointment of Mrs Mary Lesley Perkins as a director
23 Feb 2010
Termination of appointment of Meryl Englefield as a director
22 Feb 2010
Appointment of Gareth Wood as a director
26 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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