MORLEY SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04876831
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Confirmation statement made on 15 September 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of MORLEY SPECSAVERS LIMITED are www.morleyspecsavers.co.uk, and www.morley-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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.Morley Specsavers Limited is a Private Limited Company. The company registration number is 04876831. Morley Specsavers Limited has been working since 22 August 2003. The present status of the company is Active. The registered address of Morley Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. PATEL, Pratik is a Director of the company. PERKINS, Mary Lesley is a Director of the company. PLUMPTON, Sarah is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director CARROLL, Paul Francis has been resigned. Director CAVE, Neil David has been resigned. Director HARDY, Louise Mary has been resigned. Director HITCHEN, Angela Claire has been resigned. Director MOYLES, Timothy James has been resigned. Director PARKER, Nigel David has been resigned. Director RICHARDSON, Mark has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 22 August 2003
Director
PATEL, Pratik
Appointed Date: 21 March 2014
48 years old
Director
PERKINS, Mary Lesley
Appointed Date: 03 November 2003
81 years old
Director
PLUMPTON, Sarah
Appointed Date: 12 September 2013
55 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 22 August 2003

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 20 March 2014
Appointed Date: 12 September 2013
61 years old
Director
CAVE, Neil David
Resigned: 03 November 2003
Appointed Date: 22 August 2003
60 years old
Director
HARDY, Louise Mary
Resigned: 05 September 2013
Appointed Date: 03 November 2003
55 years old
Director
HITCHEN, Angela Claire
Resigned: 31 December 2007
Appointed Date: 03 November 2003
47 years old
Director
MOYLES, Timothy James
Resigned: 14 August 2008
Appointed Date: 05 December 2007
63 years old
Director
PARKER, Nigel David
Resigned: 21 March 2014
Appointed Date: 14 August 2008
58 years old
Director
RICHARDSON, Mark
Resigned: 05 September 2013
Appointed Date: 31 December 2007
41 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%

MORLEY SPECSAVERS LIMITED Events

21 Sep 2016
Confirmation statement made on 30 August 2016 with updates
16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
31 May 2016
Accounts for a small company made up to 31 October 2015
16 Oct 2015
Auditor's resignation
28 Sep 2015
Auditor's resignation
...
... and 50 more events
30 Sep 2003
Accounting reference date extended from 31/08/04 to 31/10/04
11 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2003
Incorporation

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