MORRISTON SPECSAVERS LIMITED
FAREHAM MORRISTON VISIONPLUS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04899319
Status Active
Incorporation Date 15 September 2003
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 forty-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of MORRISTON SPECSAVERS LIMITED are www.morristonspecsavers.co.uk, and www.morriston-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one 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.Morriston Specsavers Limited is a Private Limited Company. The company registration number is 04899319. Morriston Specsavers Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Morriston Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CARROLL, Paul Francis is a Director of the company. JAMES, David Wyn is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director CAVE, Neil David has been resigned. Director JONES, Robert Stephen has been resigned. Director PERKINS, Mary Lesley has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 September 2003
Director
CARROLL, Paul Francis
Appointed Date: 24 January 2013
61 years old
Director
JAMES, David Wyn
Appointed Date: 20 April 2004
51 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 September 2003

Resigned Directors

Director
CAVE, Neil David
Resigned: 10 November 2003
Appointed Date: 15 September 2003
60 years old
Director
JONES, Robert Stephen
Resigned: 31 March 2008
Appointed Date: 10 November 2003
63 years old
Director
PERKINS, Mary Lesley
Resigned: 31 March 2008
Appointed Date: 20 April 2004
81 years old

Persons With Significant Control

Mr David Wyn James
Notified on: 6 April 2016
51 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 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%

MORRISTON SPECSAVERS LIMITED Events

07 Dec 2016
Accounts for a small company made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
02 Jan 2016
Accounts for a small company made up to 31 March 2015
28 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 120
09 Jul 2015
Auditor's resignation
...
... and 37 more events
27 Oct 2003
Company name changed morriston visionplus LIMITED\certificate issued on 27/10/03
08 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2003
Incorporation

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