SWANLEY SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 10362156
Status Active
Incorporation Date 7 September 2016
Company Type Private Limited Company
Address FORUM 6 PARKWAY, WHITELEY, FAREHAM, ENGLAND, PO15 7PA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mr Faheem Asim Ayub as a director on 30 January 2017; Appointment of Mr Douglas John David Perkins as a director on 30 January 2017; Termination of appointment of Paul Francis Carroll as a director on 30 January 2017. The most likely internet sites of SWANLEY SPECSAVERS LIMITED are www.swanleyspecsavers.co.uk, and www.swanley-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine 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.Swanley Specsavers Limited is a Private Limited Company. The company registration number is 10362156. Swanley Specsavers Limited has been working since 07 September 2016. The present status of the company is Active. The registered address of Swanley Specsavers Limited is Forum 6 Parkway Whiteley Fareham England Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. AYUB, Faheem Asim is a Director of the company. HYLAND, Ian David 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. SHARMA, Sonal 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: 07 September 2016
Director
AYUB, Faheem Asim
Appointed Date: 30 January 2017
38 years old
Director
HYLAND, Ian David
Appointed Date: 30 January 2017
56 years old
Director
PERKINS, Douglas John David
Appointed Date: 30 January 2017
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 07 September 2016
81 years old
Director
SHARMA, Sonal
Appointed Date: 30 January 2017
49 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 07 September 2016

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 30 January 2017
Appointed Date: 07 September 2016
61 years old

Persons With Significant Control

Mrs Mary Lesley Perkins
Notified on: 7 September 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Mr Douglas John David Perkins
Notified on: 7 September 2016
82 years old
Nature of control: Ownership of shares – 75% or more

SWANLEY SPECSAVERS LIMITED Events

01 Feb 2017
Appointment of Mr Faheem Asim Ayub as a director on 30 January 2017
01 Feb 2017
Appointment of Mr Douglas John David Perkins as a director on 30 January 2017
30 Jan 2017
Termination of appointment of Paul Francis Carroll as a director on 30 January 2017
30 Jan 2017
Appointment of Mr Ian David Hyland as a director on 30 January 2017
30 Jan 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 60.5
30 Jan 2017
Appointment of Mr Sonal Sharma as a director on 30 January 2017
30 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2016
Incorporation
Statement of capital on 2016-09-07
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

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