PONTYPRIDD SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02949789
Status Active
Incorporation Date 18 July 1994
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-two events have happened. The last three records are Director's details changed for Mr Geraint Jones on 10 January 2017; Director's details changed for Mr Geraint Jones on 10 January 2017; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of PONTYPRIDD SPECSAVERS LIMITED are www.pontypriddspecsavers.co.uk, and www.pontypridd-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three 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.Pontypridd Specsavers Limited is a Private Limited Company. The company registration number is 02949789. Pontypridd Specsavers Limited has been working since 18 July 1994. The present status of the company is Active. The registered address of Pontypridd Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. EVANS, Robert Wyn is a Director of the company. JONES, Geraint is a Director of the company. MOLTON, Paul is a Director of the company. PERKINS, Douglas John David is a Director of the company. PERKINS, Mary Lesley 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 MOLTON, Paul has been resigned. Director ROWLAND, Huw John 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: 18 July 1994
Director
EVANS, Robert Wyn
Appointed Date: 10 November 2000
58 years old
Director
JONES, Geraint
Appointed Date: 01 October 2014
38 years old
Director
MOLTON, Paul

61 years old
Director
PERKINS, Douglas John David
Appointed Date: 10 November 2000
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 18 July 1994
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 18 July 1994

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 18 July 1994
Appointed Date: 18 July 1994
Director
MOLTON, Paul
Resigned: 18 July 1995
Appointed Date: 01 February 1995
61 years old
Director
ROWLAND, Huw John
Resigned: 01 October 2014
Appointed Date: 01 February 1995
64 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 18 July 1994
Appointed Date: 18 July 1994
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%

PONTYPRIDD SPECSAVERS LIMITED Events

17 Jan 2017
Director's details changed for Mr Geraint Jones on 10 January 2017
17 Jan 2017
Director's details changed for Mr Geraint Jones on 10 January 2017
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
07 May 2016
Accounts for a small company made up to 30 September 2015
23 Mar 2016
Auditor's resignation
...
... and 72 more events
01 Aug 1994
Resolutions
  • ELRES ‐ Elective resolution
27 Jul 1994
Registered office changed on 27/07/94 from: 16 st john street london EC1M 4AY
27 Jul 1994
New secretary appointed;director resigned
27 Jul 1994
Secretary resigned;new director appointed
18 Jul 1994
Incorporation

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