NORWICH 1 DOMICILIARY SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 08658670
Status Active
Incorporation Date 21 August 2013
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 eleven events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Accounts for a small company made up to 31 January 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 120.5 . The most likely internet sites of NORWICH 1 DOMICILIARY SPECSAVERS LIMITED are www.norwich1domiciliaryspecsavers.co.uk, and www.norwich-1-domiciliary-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four 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.Norwich 1 Domiciliary Specsavers Limited is a Private Limited Company. The company registration number is 08658670. Norwich 1 Domiciliary Specsavers Limited has been working since 21 August 2013. The present status of the company is Active. The registered address of Norwich 1 Domiciliary Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. CAMERON, Neil Richard is a Director of the company. MCHARG, Roderick Iain Thomas Muschett is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director CARROLL, Paul Francis has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 21 August 2013
Director
CAMERON, Neil Richard
Appointed Date: 27 May 2014
45 years old
Director
MCHARG, Roderick Iain Thomas Muschett
Appointed Date: 27 May 2014
61 years old
Director
PERKINS, Mary Lesley
Appointed Date: 21 August 2013
81 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 21 August 2013

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 27 May 2014
Appointed Date: 21 August 2013
61 years old

Persons With Significant Control

Mr Neil Richard Cameron
Notified on: 6 April 2016
45 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%

NORWICH 1 DOMICILIARY SPECSAVERS LIMITED Events

31 Aug 2016
Confirmation statement made on 30 August 2016 with updates
22 Oct 2015
Accounts for a small company made up to 31 January 2015
08 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 120.5
19 Feb 2015
Previous accounting period extended from 31 August 2014 to 31 January 2015
04 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 120.5
...
... and 1 more events
28 May 2014
Termination of appointment of Paul Carroll as a director
28 May 2014
Appointment of Mr Neil Richard Cameron as a director
28 May 2014
Appointment of Mr Roderick Iain Thomas Muschett Mcharg as a director
27 May 2014
Statement of capital following an allotment of shares on 27 May 2014
  • GBP 60.5
21 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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