PONTYPOOL SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 06318433
Status Active
Incorporation Date 19 July 2007
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 events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a small company made up to 31 October 2015; Auditor's resignation. The most likely internet sites of PONTYPOOL SPECSAVERS LIMITED are www.pontypoolspecsavers.co.uk, and www.pontypool-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five 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.Pontypool Specsavers Limited is a Private Limited Company. The company registration number is 06318433. Pontypool Specsavers Limited has been working since 19 July 2007. The present status of the company is Active. The registered address of Pontypool Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. CARROLL, Paul Francis is a Director of the company. DAVIES, Anna Louise is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director GRIFFITHS, Leighton has been resigned. Director PERKINS, Douglas John David has been resigned. Director PERKINS, Mary Lesley has been resigned. Director WARD, Richard Ian has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 19 July 2007
Director
CARROLL, Paul Francis
Appointed Date: 29 January 2013
61 years old
Director
DAVIES, Anna Louise
Appointed Date: 08 October 2007
46 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 19 July 2007

Resigned Directors

Director
GRIFFITHS, Leighton
Resigned: 27 January 2012
Appointed Date: 08 October 2007
67 years old
Director
PERKINS, Douglas John David
Resigned: 27 January 2012
Appointed Date: 08 October 2007
82 years old
Director
PERKINS, Mary Lesley
Resigned: 27 January 2012
Appointed Date: 19 July 2007
81 years old
Director
WARD, Richard Ian
Resigned: 27 January 2012
Appointed Date: 08 October 2007
74 years old

Persons With Significant Control

Miss Anna Louise Davies
Notified on: 6 April 2016
46 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%
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%

PONTYPOOL SPECSAVERS LIMITED Events

02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
06 Jun 2016
Accounts for a small company made up to 31 October 2015
16 Oct 2015
Auditor's resignation
28 Sep 2015
Auditor's resignation
14 Sep 2015
Accounts for a small company made up to 31 October 2014
...
... and 30 more events
11 Oct 2007
New director appointed
08 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2007
Incorporation

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