TEWKESBURY SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04396426
Status Active
Incorporation Date 18 March 2002
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 sixty-one events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 8 March 2017 with updates; Appointment of Mrs Mary Lesley Perkins as a director on 30 September 2016. The most likely internet sites of TEWKESBURY SPECSAVERS LIMITED are www.tewkesburyspecsavers.co.uk, and www.tewkesbury-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven 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.Tewkesbury Specsavers Limited is a Private Limited Company. The company registration number is 04396426. Tewkesbury Specsavers Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of Tewkesbury Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. COLLINSON, Jacqueline is a Director of the company. DUNKLEY, Glenn Stewart 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 BAKER, Nicholas John has been resigned. Director MOYLES, Timothy James has been resigned. Director PARKER, Nigel David has been resigned. Director PERKINS, Mary Lesley has been resigned. Director PERKINS, Mary Lesley has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 18 March 2002
Director
COLLINSON, Jacqueline
Appointed Date: 30 September 2016
57 years old
Director
DUNKLEY, Glenn Stewart
Appointed Date: 10 June 2002
51 years old
Director
PERKINS, Douglas John David
Appointed Date: 01 December 2004
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 30 September 2016
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 18 March 2002

Resigned Directors

Director
BAKER, Nicholas John
Resigned: 31 January 2006
Appointed Date: 01 December 2004
75 years old
Director
MOYLES, Timothy James
Resigned: 14 August 2008
Appointed Date: 31 January 2006
64 years old
Director
PARKER, Nigel David
Resigned: 30 September 2016
Appointed Date: 14 August 2008
58 years old
Director
PERKINS, Mary Lesley
Resigned: 30 September 2016
Appointed Date: 01 December 2004
81 years old
Director
PERKINS, Mary Lesley
Resigned: 10 June 2002
Appointed Date: 18 March 2002
81 years old

Persons With Significant Control

Mr Glenn Stewart Dunkley
Notified on: 6 April 2016
51 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%

TEWKESBURY SPECSAVERS LIMITED Events

20 Mar 2017
Accounts for a small company made up to 31 July 2016
09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
03 Oct 2016
Appointment of Mrs Mary Lesley Perkins as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Mary Lesley Perkins as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Nigel David Parker as a director on 30 September 2016
...
... and 51 more events
30 Apr 2002
Accounting reference date extended from 31/03/03 to 31/07/03
10 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2002
Incorporation

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