Company number 04301053
Status Active
Incorporation Date 9 October 2001
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 sixty-two events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 14 October 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of OSWESTRY SPECSAVERS LIMITED are www.oswestryspecsavers.co.uk, and www.oswestry-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two 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.Oswestry Specsavers Limited is a Private Limited Company.
The company registration number is 04301053. Oswestry Specsavers Limited has been working since 09 October 2001.
The present status of the company is Active. The registered address of Oswestry Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CHEATHAM, Dawn Lesley is a Director of the company. PERKINS, Mary Lesley is a Director of the company. PYPER, Darryl Jonathan is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. The company operates in "Retail sale by opticians".
Current Directors
Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 09 October 2001
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 09 October 2001
Persons With Significant Control
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%
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%
OSWESTRY SPECSAVERS LIMITED Events
02 Feb 2017
Accounts for a small company made up to 31 May 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
25 Feb 2016
Accounts for a small company made up to 31 May 2015
16 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
15 Jul 2015
Section 519 companies act 2006
...
... and 52 more events
04 Dec 2001
Resolutions
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ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 2001
Resolutions
-
ELRES ‐
Elective resolution
03 Dec 2001
Company name changed bunting visionplus LIMITED\certificate issued on 03/12/01
09 Oct 2001
Incorporation