SWANSEA SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02662503
Status Active
Incorporation Date 13 November 1991
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 ninety events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of SWANSEA SPECSAVERS LIMITED are www.swanseaspecsavers.co.uk, and www.swansea-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four 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.Swansea Specsavers Limited is a Private Limited Company. The company registration number is 02662503. Swansea Specsavers Limited has been working since 13 November 1991. The present status of the company is Active. The registered address of Swansea Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. JONES, Robert Stephen 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 FREEAR, Stephen John has been resigned. Director PERKINS, Douglas John David has been resigned. Director PERKINS, Mary Lesley has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WALTERS, Peter has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 26 February 1992
Director
JONES, Robert Stephen
Appointed Date: 05 July 1994
64 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 05 July 1994

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 26 February 1992
Appointed Date: 13 November 1991
Director
FREEAR, Stephen John
Resigned: 05 July 1994
Appointed Date: 04 March 1992
75 years old
Director
PERKINS, Douglas John David
Resigned: 05 July 1994
Appointed Date: 26 February 1992
82 years old
Director
PERKINS, Mary Lesley
Resigned: 05 July 1994
Appointed Date: 04 March 1992
81 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 26 February 1992
Appointed Date: 13 November 1991
63 years old
Director
WALTERS, Peter
Resigned: 30 November 1993
Appointed Date: 04 March 1992
79 years old

Persons With Significant Control

Mr Robert Stephen Jones Bsc (Hons) Mbco
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas John David Perkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWANSEA SPECSAVERS LIMITED Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
24 Nov 2016
Accounts for a small company made up to 31 March 2016
02 Jan 2016
Accounts for a small company made up to 31 March 2015
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
13 Jul 2015
Auditor's resignation
...
... and 80 more events
16 Mar 1992
Registered office changed on 16/03/92 from: 16 st john st london EC1M 4AY
16 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1992
£ nc 100/300 26/02/92
03 Mar 1992
Company name changed locklank LIMITED\certificate issued on 04/03/92
13 Nov 1991
Incorporation

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