NEWMARKET SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04626218
Status Active
Incorporation Date 31 December 2002
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 fifty-two events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 120 . The most likely internet sites of NEWMARKET SPECSAVERS LIMITED are www.newmarketspecsavers.co.uk, and www.newmarket-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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.Newmarket Specsavers Limited is a Private Limited Company. The company registration number is 04626218. Newmarket Specsavers Limited has been working since 31 December 2002. The present status of the company is Active. The registered address of Newmarket 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. HILL, David James is a Director of the company. MOORE, Samantha Frances is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director BRANNIGAN, Damian Matthew has been resigned. Director CAVE, Neil David has been resigned. Director WILLIAMSON, Ian Robert has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 31 December 2002
Director
CARROLL, Paul Francis
Appointed Date: 07 February 2013
61 years old
Director
HILL, David James
Appointed Date: 17 February 2003
54 years old
Director
MOORE, Samantha Frances
Appointed Date: 04 June 2014
41 years old
Director
PERKINS, Mary Lesley
Appointed Date: 17 February 2003
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 31 December 2002

Resigned Directors

Director
BRANNIGAN, Damian Matthew
Resigned: 10 October 2006
Appointed Date: 17 February 2003
49 years old
Director
CAVE, Neil David
Resigned: 17 February 2003
Appointed Date: 31 December 2002
60 years old
Director
WILLIAMSON, Ian Robert
Resigned: 04 June 2014
Appointed Date: 30 March 2007
62 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%

NEWMARKET SPECSAVERS LIMITED Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
06 Nov 2016
Accounts for a small company made up to 31 January 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 120
13 Nov 2015
Accounts for a small company made up to 31 January 2015
09 Feb 2015
Section 519
...
... and 42 more events
11 Feb 2003
Accounting reference date extended from 31/12/03 to 31/01/04
23 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
31 Dec 2002
Incorporation

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