ROTHWELL SPECSAVERS LIMITED
FAREHAM BOW SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 06666812
Status Active
Incorporation Date 7 August 2008
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 thirty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of ROTHWELL SPECSAVERS LIMITED are www.rothwellspecsavers.co.uk, and www.rothwell-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four 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.Rothwell Specsavers Limited is a Private Limited Company. The company registration number is 06666812. Rothwell Specsavers Limited has been working since 07 August 2008. The present status of the company is Active. The registered address of Rothwell Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. PERKINS, John Douglas is a Director of the company. PERKINS, Mary Lesley is a Director of the company. PICKERSGILL, James Richard is a Director of the company. REHAL, Mandip Kaur is a Director of the company. SHERE, Jamal Zahoor Iqbal is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director COTLER, Michael has been resigned. Director DEL GRAZIA, Cristina Ester has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 07 August 2008

Director
PERKINS, John Douglas
Appointed Date: 28 February 2011
53 years old

Director
PERKINS, Mary Lesley
Appointed Date: 11 May 2009
81 years old

Director
PICKERSGILL, James Richard
Appointed Date: 28 February 2011
64 years old

Director
REHAL, Mandip Kaur
Appointed Date: 11 May 2009
47 years old

Director
SHERE, Jamal Zahoor Iqbal
Appointed Date: 28 February 2011
42 years old

Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 07 August 2008

Resigned Directors

Director
COTLER, Michael
Resigned: 28 February 2011
Appointed Date: 11 May 2009
52 years old

Director
DEL GRAZIA, Cristina Ester
Resigned: 11 May 2009
Appointed Date: 07 August 2008
59 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
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROTHWELL SPECSAVERS LIMITED Events

07 Oct 2016
Accounts for a small company made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
02 Jan 2016
Accounts for a small company made up to 31 December 2014
14 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 120.5

26 Jan 2015
Section 519
...
... and 26 more events
13 May 2009
Director appointed mandip kaur rehal
13 May 2009
Director appointed michael phillip cotler
13 May 2009
Appointment terminated director cristina del grazia
20 Dec 2008
Company name changed bow specsavers LIMITED\certificate issued on 22/12/08
07 Aug 2008
Incorporation