PETERHEAD SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04604862
Status Active
Incorporation Date 29 November 2002
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 forty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of PETERHEAD SPECSAVERS LIMITED are www.peterheadspecsavers.co.uk, and www.peterhead-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve 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.Peterhead Specsavers Limited is a Private Limited Company. The company registration number is 04604862. Peterhead Specsavers Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Peterhead Specsavers 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. WATSON, John Anthony is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director CAVE, Neil David has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 29 November 2002
Director
CARROLL, Paul Francis
Appointed Date: 29 January 2013
61 years old
Director
WATSON, John Anthony
Appointed Date: 10 March 2003
58 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 29 November 2002

Resigned Directors

Director
CAVE, Neil David
Resigned: 10 March 2003
Appointed Date: 29 November 2002
60 years old

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 John Anthony Watson Bsc Hons Mcoptom
Notified on: 6 April 2016
58 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%

PETERHEAD SPECSAVERS LIMITED Events

09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
24 Nov 2016
Accounts for a small company made up to 31 March 2016
02 Jan 2016
Accounts for a small company made up to 31 March 2015
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 120
09 Jul 2015
Auditor's resignation
...
... and 33 more events
31 Dec 2002
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.
31 Dec 2002
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.
31 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2002
Director's particulars changed
29 Nov 2002
Incorporation

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