PERTH VISIONPLUS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 03026827
Status Active
Incorporation Date 27 February 1995
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 ninety-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of PERTH VISIONPLUS LIMITED are www.perthvisionplus.co.uk, and www.perth-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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.Perth Visionplus Limited is a Private Limited Company. The company registration number is 03026827. Perth Visionplus Limited has been working since 27 February 1995. The present status of the company is Active. The registered address of Perth Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CARROLL, Paul Francis is a Director of the company. PERKINS, Mary Lesley is a Director of the company. PHILIP, Sharon Joan is a Director of the company. TURNBULL, Sandra 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 KELLY, Patrick has been resigned. Director MCLEAN, Alan has been resigned. Director PERKINS, Douglas John David has been resigned. Director PERKINS, Mary Lesley has been resigned. Director STEWART, Alastair has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 27 February 1995
Director
CARROLL, Paul Francis
Appointed Date: 29 January 2013
61 years old
Director
PERKINS, Mary Lesley
Appointed Date: 31 July 1996
81 years old
Director
PHILIP, Sharon Joan
Appointed Date: 28 April 2006
52 years old
Director
TURNBULL, Sandra
Appointed Date: 02 August 1996
63 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 27 February 1995

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 27 February 1995
Appointed Date: 27 February 1995
Director
KELLY, Patrick
Resigned: 30 April 2008
Appointed Date: 02 August 1996
65 years old
Director
MCLEAN, Alan
Resigned: 31 July 1996
Appointed Date: 28 February 1995
63 years old
Director
PERKINS, Douglas John David
Resigned: 30 April 2008
Appointed Date: 02 August 1996
82 years old
Director
PERKINS, Mary Lesley
Resigned: 01 March 1995
Appointed Date: 27 February 1995
81 years old
Director
STEWART, Alastair
Resigned: 28 April 2006
Appointed Date: 02 August 1996
61 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 27 February 1995
Appointed Date: 27 February 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
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sharon Joan Philip
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERTH VISIONPLUS LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
01 Feb 2017
Accounts for a small company made up to 30 April 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
08 Feb 2016
Accounts for a small company made up to 30 April 2015
14 Jul 2015
Auditor's resignation
...
... and 81 more events
03 Mar 1995
Director resigned;new director appointed
02 Mar 1995
New secretary appointed
02 Mar 1995
Secretary resigned;new director appointed
02 Mar 1995
Registered office changed on 02/03/95 from: 16 st john street london EC1M 4AY
27 Feb 1995
Incorporation

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