NEWPORT SPECSAVERS LIMITED
FAREHAM NEWPORT VISIONPLUS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02290723
Status Active
Incorporation Date 26 August 1988
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 one hundred and four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 120.5 . The most likely internet sites of NEWPORT SPECSAVERS LIMITED are www.newportspecsavers.co.uk, and www.newport-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three 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.Newport Specsavers Limited is a Private Limited Company. The company registration number is 02290723. Newport Specsavers Limited has been working since 26 August 1988. The present status of the company is Active. The registered address of Newport Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BOWERS, Andrew John is a Director of the company. MACKENZIE, Craig Alexander is a Director of the company. PERKINS, John Douglas is a Director of the company. PERKINS, Mary Lesley is a Director of the company. WILLIAMS, Jason Lloyd is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director GRIFFITHS, Leighton has been resigned. Director SKOCZEK, Paul has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Director
BOWERS, Andrew John
Appointed Date: 31 October 2012
44 years old
Director
MACKENZIE, Craig Alexander
Appointed Date: 31 October 2012
50 years old
Director
PERKINS, John Douglas
Appointed Date: 31 October 2012
53 years old
Director
PERKINS, Mary Lesley
Appointed Date: 13 January 1993
81 years old
Director
WILLIAMS, Jason Lloyd
Appointed Date: 04 March 2003
55 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED

Resigned Directors

Director
GRIFFITHS, Leighton
Resigned: 08 August 2012
Appointed Date: 26 June 1993
67 years old
Director
SKOCZEK, Paul
Resigned: 04 March 2003
Appointed Date: 26 March 1992
66 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 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%

NEWPORT SPECSAVERS LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
07 Oct 2016
Accounts for a small company made up to 31 January 2016
24 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 120.5
07 Dec 2015
Accounts for a small company made up to 31 January 2015
05 Aug 2015
Director's details changed for Mr Craig Alexander Mackenzie on 28 July 2015
...
... and 94 more events
27 Sep 1988
Company name changed sialot LIMITED\certificate issued on 28/09/88
09 Sep 1988
Registered office changed on 09/09/88 from: 70/74 city road london EC1Y 2DQ
09 Sep 1988
Secretary resigned;new secretary appointed
09 Sep 1988
Director resigned;new director appointed
26 Aug 1988
Incorporation

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