PENZANCE SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 02807989
Status Active
Incorporation Date 8 April 1993
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 eighty-nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 74 . The most likely internet sites of PENZANCE SPECSAVERS LIMITED are www.penzancespecsavers.co.uk, and www.penzance-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-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.Penzance Specsavers Limited is a Private Limited Company. The company registration number is 02807989. Penzance Specsavers Limited has been working since 08 April 1993. The present status of the company is Active. The registered address of Penzance Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. JOHNSON, David Mccallum Mouat is a Director of the company. PERKINS, Mary Lesley is a Director of the company. WILDY, James is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director DAVIES, Stephen Mydryn has been resigned. Director HONEYBONE, Alan has been resigned. Director MARSHALL, John Paul has been resigned. Director YUILL, Dawn Sharon has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 08 April 1993
Director
JOHNSON, David Mccallum Mouat
Appointed Date: 01 August 1997
53 years old
Director
PERKINS, Mary Lesley
Appointed Date: 08 April 1993
82 years old
Director
WILDY, James
Appointed Date: 01 June 1998
55 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 08 April 1993

Resigned Directors

Director
DAVIES, Stephen Mydryn
Resigned: 31 July 1996
Appointed Date: 01 May 1993
71 years old
Director
HONEYBONE, Alan
Resigned: 18 September 1995
Appointed Date: 01 May 1993
62 years old
Director
MARSHALL, John Paul
Resigned: 01 May 1998
Appointed Date: 01 August 1997
65 years old
Director
YUILL, Dawn Sharon
Resigned: 06 February 1997
Appointed Date: 18 September 1995
63 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
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENZANCE SPECSAVERS LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
19 Apr 2016
Accounts for a small company made up to 31 August 2015
13 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 74
22 Sep 2015
Auditor's resignation
02 Sep 2015
Auditor's resignation
...
... and 79 more events
05 May 1993
Resolutions
  • ELRES ‐ Elective resolution
05 May 1993
Resolutions
  • ELRES ‐ Elective resolution
05 May 1993
New director appointed
18 Apr 1993
Registered office changed on 18/04/93 from: 16 st. John street london EC1M 4AY
08 Apr 1993
Incorporation

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