NEWLANDS SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 07577402
Status Active
Incorporation Date 24 March 2011
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 twenty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 120.5 . The most likely internet sites of NEWLANDS SPECSAVERS LIMITED are www.newlandsspecsavers.co.uk, and www.newlands-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight 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.Newlands Specsavers Limited is a Private Limited Company. The company registration number is 07577402. Newlands Specsavers Limited has been working since 24 March 2011. The present status of the company is Active. The registered address of Newlands Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. CARROLL, Paul Francis is a Director of the company. LALOR, Ruth Patricia is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director SNEDDEN, Meryl Ann has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 24 March 2011
Director
CARROLL, Paul Francis
Appointed Date: 07 February 2013
61 years old
Director
LALOR, Ruth Patricia
Appointed Date: 14 November 2011
42 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 24 March 2011

Resigned Directors

Director
SNEDDEN, Meryl Ann
Resigned: 14 November 2011
Appointed Date: 24 March 2011
53 years old

Persons With Significant Control

Ms Ruth Patricia Lalor
Notified on: 6 April 2016
42 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%

NEWLANDS SPECSAVERS LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
04 Jan 2017
Accounts for a small company made up to 31 March 2016
30 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 120.5
08 Feb 2016
Accounts for a small company made up to 31 March 2015
09 Jul 2015
Auditor's resignation
...
... and 10 more events
16 Nov 2011
Appointment of Ms Ruth Patricia Lalor as a director
16 Nov 2011
Termination of appointment of Meryl Snedden as a director
16 Nov 2011
Statement of capital following an allotment of shares on 14 November 2011
  • GBP 60.5
11 May 2011
Director's details changed for Miss Meryl Ann Englefield on 1 April 2011
24 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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