PUTNEY HIGH SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 03064208
Status Active
Incorporation Date 5 June 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 one hundred and four events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 ; Accounts for a small company made up to 28 February 2015. The most likely internet sites of PUTNEY HIGH SPECSAVERS LIMITED are www.putneyhighspecsavers.co.uk, and www.putney-high-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven 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.Putney High Specsavers Limited is a Private Limited Company. The company registration number is 03064208. Putney High Specsavers Limited has been working since 05 June 1995. The present status of the company is Active. The registered address of Putney High Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BHALLA, Paul Ashit is a Director of the company. LOVEDAY, Guy John is a Director of the company. PATEL, Heanal Pinky Baboo is a Director of the company. PERKINS, John Douglas 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 DE WIT, Andrew has been resigned. Director GIBSON, Emma Jane has been resigned. Director MITCHELL, Simon Julian has been resigned. Director MORGAN, Sian has been resigned. Director PERKINS, Douglas John David has been resigned. Director SMITH, Jason has been resigned. Director TAYLOR, Darren has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Nominee Director SPECSAVERS OPTICAL GROUP LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 05 June 1995
Director
BHALLA, Paul Ashit
Appointed Date: 01 August 2011
57 years old
Director
LOVEDAY, Guy John
Appointed Date: 01 August 2011
45 years old
Director
PATEL, Heanal Pinky Baboo
Appointed Date: 01 August 2011
40 years old
Director
PERKINS, John Douglas
Appointed Date: 01 August 2011
53 years old
Director
PERKINS, Mary Lesley
Appointed Date: 05 June 1995
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 23 March 2006

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 05 June 1995
Appointed Date: 05 June 1995
Director
DE WIT, Andrew
Resigned: 09 March 2006
Appointed Date: 14 October 2003
54 years old
Director
GIBSON, Emma Jane
Resigned: 30 October 2001
Appointed Date: 01 September 1998
59 years old
Director
MITCHELL, Simon Julian
Resigned: 01 September 1998
Appointed Date: 29 August 1995
59 years old
Director
MORGAN, Sian
Resigned: 21 July 2011
Appointed Date: 30 March 2007
64 years old
Director
PERKINS, Douglas John David
Resigned: 30 March 2007
Appointed Date: 30 October 2001
82 years old
Director
SMITH, Jason
Resigned: 30 October 2001
Appointed Date: 29 August 1995
57 years old
Director
TAYLOR, Darren
Resigned: 19 June 2009
Appointed Date: 30 March 2007
51 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 05 June 1995
Appointed Date: 05 June 1995
63 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Resigned: 14 October 2003
Appointed Date: 05 June 1995

PUTNEY HIGH SPECSAVERS LIMITED Events

09 Nov 2016
Accounts for a small company made up to 29 February 2016
07 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
07 Dec 2015
Accounts for a small company made up to 28 February 2015
29 Sep 2015
Auditor's resignation
10 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
...
... and 94 more events
07 Jun 1995
Registered office changed on 07/06/95 from: 16 st john street london EC1M 4AY
07 Jun 1995
Secretary resigned;new secretary appointed
07 Jun 1995
Director resigned;new director appointed
07 Jun 1995
New director appointed
05 Jun 1995
Incorporation

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