PORTHCAWL SPECSAVERS LIMITED
FAREHAM MITCHAM SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 08598500
Status Active
Incorporation Date 5 July 2013
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 seventeen events have happened. The last three records are Accounts for a small company made up to 30 November 2015; Confirmation statement made on 18 July 2016 with updates; Statement of capital following an allotment of shares on 19 October 2015 GBP 75.5 . The most likely internet sites of PORTHCAWL SPECSAVERS LIMITED are www.porthcawlspecsavers.co.uk, and www.porthcawl-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight 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.Porthcawl Specsavers Limited is a Private Limited Company. The company registration number is 08598500. Porthcawl Specsavers Limited has been working since 05 July 2013. The present status of the company is Active. The registered address of Porthcawl Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. EDWARDS, Claire is a Director of the company. MORRIS, Paul is a Director of the company. PERKINS, John Douglas is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SIMPKIN, Ann Bridget is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director CARROLL, Paul Francis has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 05 July 2013
Director
EDWARDS, Claire
Appointed Date: 19 October 2015
41 years old
Director
MORRIS, Paul
Appointed Date: 19 October 2015
45 years old
Director
PERKINS, John Douglas
Appointed Date: 19 October 2015
53 years old
Director
PERKINS, Mary Lesley
Appointed Date: 05 July 2013
82 years old
Director
SIMPKIN, Ann Bridget
Appointed Date: 19 October 2015
63 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 05 July 2013

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 19 October 2015
Appointed Date: 05 July 2013
62 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 50% but less than 75%
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PORTHCAWL SPECSAVERS LIMITED Events

05 Aug 2016
Accounts for a small company made up to 30 November 2015
19 Jul 2016
Confirmation statement made on 18 July 2016 with updates
29 Oct 2015
Statement of capital following an allotment of shares on 19 October 2015
  • GBP 75.5
29 Oct 2015
Statement of capital following an allotment of shares on 19 October 2015
  • GBP 105.5
29 Oct 2015
Statement of capital following an allotment of shares on 19 October 2015
  • GBP 90.5
...
... and 7 more events
18 Jun 2015
Company name changed mitcham specsavers LIMITED\certificate issued on 18/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-16
11 Jun 2015
Accounts for a dormant company made up to 30 November 2014
02 Apr 2015
Previous accounting period extended from 31 July 2014 to 30 November 2014
07 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP .5
05 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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