SWALEDALE SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 06528901
Status Active
Incorporation Date 10 March 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-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 31 July 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 120.5 . The most likely internet sites of SWALEDALE SPECSAVERS LIMITED are www.swaledalespecsavers.co.uk, and www.swaledale-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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.Swaledale Specsavers Limited is a Private Limited Company. The company registration number is 06528901. Swaledale Specsavers Limited has been working since 10 March 2008. The present status of the company is Active. The registered address of Swaledale Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BEST, Nigel William is a Director of the company. CAMPBELL, William Ross is a Director of the company. LEARMONT, Gery Anthony 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. Director DEL GRAZIA, Cristina Ester has been resigned. Director PERKINS, John Douglas has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 10 March 2008
Director
BEST, Nigel William
Appointed Date: 01 September 2008
54 years old
Director
CAMPBELL, William Ross
Appointed Date: 01 September 2008
43 years old
Director
LEARMONT, Gery Anthony
Appointed Date: 01 September 2008
62 years old
Director
PERKINS, Douglas John David
Appointed Date: 08 February 2013
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 01 September 2008
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 10 March 2008

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 01 September 2008
Appointed Date: 10 March 2008
59 years old
Director
PERKINS, John Douglas
Resigned: 08 February 2013
Appointed Date: 01 September 2008
53 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%

SWALEDALE SPECSAVERS LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 May 2016
Accounts for a small company made up to 31 July 2015
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 120.5
12 Oct 2015
Auditor's resignation
28 Sep 2015
Auditor's resignation
...
... and 25 more events
08 Sep 2008
Appointment terminated director cristina ester del grazia
08 Sep 2008
Director appointed mary lesley perkins
08 Sep 2008
Director appointed gery anthony learmont
08 Sep 2008
Director appointed john douglas perkins
10 Mar 2008
Incorporation

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