ORPINGTON SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 03146497
Status Active
Incorporation Date 15 January 1996
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 seventy-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 4 January 2017 with updates; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of ORPINGTON SPECSAVERS LIMITED are www.orpingtonspecsavers.co.uk, and www.orpington-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine 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.Orpington Specsavers Limited is a Private Limited Company. The company registration number is 03146497. Orpington Specsavers Limited has been working since 15 January 1996. The present status of the company is Active. The registered address of Orpington Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. LEUNG, Wai Keung is a Director of the company. PERKINS, Mary Lesley is a Director of the company. RAJASEKERAN, Shahendra is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director NGO, Quyen has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director VADHER, Neina has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 January 1996

Director
LEUNG, Wai Keung
Appointed Date: 18 April 1996
55 years old

Director
PERKINS, Mary Lesley
Appointed Date: 15 January 1996
81 years old

Director
RAJASEKERAN, Shahendra
Appointed Date: 30 March 2007
49 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 January 1996

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 15 January 1996
Appointed Date: 15 January 1996

Director
NGO, Quyen
Resigned: 06 April 1999
Appointed Date: 18 April 1996
58 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 15 January 1996
Appointed Date: 15 January 1996
63 years old

Director
VADHER, Neina
Resigned: 30 March 2007
Appointed Date: 08 April 1999
61 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%

ORPINGTON SPECSAVERS LIMITED Events

01 Feb 2017
Accounts for a small company made up to 31 March 2016
05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
03 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

31 Dec 2015
Accounts for a small company made up to 31 March 2015
09 Jul 2015
Auditor's resignation
...
... and 68 more events
22 Jan 1996
Director resigned;new director appointed
22 Jan 1996
Secretary resigned;new director appointed
22 Jan 1996
New secretary appointed
22 Jan 1996
Registered office changed on 22/01/96 from: 16 st john street london EC1M 4AY
15 Jan 1996
Incorporation