SWANSEA VISIONPLUS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02794537
Status Active
Incorporation Date 1 March 1993
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 eighty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of SWANSEA VISIONPLUS LIMITED are www.swanseavisionplus.co.uk, and www.swansea-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine 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 Visionplus Limited is a Private Limited Company. The company registration number is 02794537. Swansea Visionplus Limited has been working since 01 March 1993. The present status of the company is Active. The registered address of Swansea Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CARROLL, Paul Francis is a Director 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, Dame 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: 23 March 1993
Director
CARROLL, Paul Francis
Appointed Date: 07 February 2013
61 years old
Director
JONES, Robert Stephen
Appointed Date: 05 July 1994
63 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 05 July 1994

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 23 March 1993
Appointed Date: 01 March 1993
Director
FREEAR, Stephen John
Resigned: 05 July 1994
Appointed Date: 23 March 1993
75 years old
Director
PERKINS, Douglas John David
Resigned: 05 July 1994
Appointed Date: 23 March 1993
82 years old
Director
PERKINS, Mary Lesley, Dame
Resigned: 05 July 1994
Appointed Date: 23 March 1993
81 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 23 March 1993
Appointed Date: 01 March 1993
63 years old
Director
WALTERS, Peter
Resigned: 30 November 1993
Appointed Date: 23 March 1993
78 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 25% but not more than 50%
Mr Robert Stephen Jones Bsc (Hons) Mbco
Notified on: 6 April 2016
63 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 VISIONPLUS LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
24 Nov 2016
Accounts for a small company made up to 31 March 2016
13 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
31 Dec 2015
Accounts for a small company made up to 31 March 2015
13 Jul 2015
Auditor's resignation
...
... and 74 more events
05 Apr 1993
New secretary appointed;director resigned
05 Apr 1993
Secretary resigned;new director appointed
05 Apr 1993
Registered office changed on 05/04/93 from: 16 st john street london EC1M 4AY
30 Mar 1993
Company name changed heatcourt LIMITED\certificate issued on 31/03/93
01 Mar 1993
Incorporation

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