VISION LABS LTD.
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02407981
Status Active
Incorporation Date 25 July 1989
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 one hundred and thirty-four events have happened. The last three records are Appointment of Matthew Aidan Smith as a director on 1 March 2017; Appointment of Mr David John Stanton as a director on 1 March 2017; Termination of appointment of Adrian William Tune as a director on 1 March 2017. The most likely internet sites of VISION LABS LTD. are www.visionlabs.co.uk, and www.vision-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven 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.Vision Labs Ltd is a Private Limited Company. The company registration number is 02407981. Vision Labs Ltd has been working since 25 July 1989. The present status of the company is Active. The registered address of Vision Labs Ltd is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS LABORATORIES LIMITED is a Secretary of the company. HOLLOWAY, Simon Jon is a Director of the company. LAWE, Sean Darren is a Director of the company. SMITH, Matthew Aidan is a Director of the company. STANTON, David John is a Director of the company. SPECSAVERS LABORATORIES LIMITED is a Director of the company. Nominee Secretary SPECSAVERS OPTICAL GROUP LIMITED has been resigned. Director BAKER, Nicholas John has been resigned. Director BISHOP WHITE, Miles has been resigned. Director DRISKEL, Kevin Michael has been resigned. Director LEA, Stephen John has been resigned. Director MURRAY, John has been resigned. Director PARKER, Nigel David has been resigned. Director PAYNE, Darnley has been resigned. Director PERKINS, Douglas John David has been resigned. Director PERKINS, Mary Lesley has been resigned. Director SLOAN, William has been resigned. Director TAYLOR, David Neil has been resigned. Director TAYLOR, David Neil has been resigned. Director TAYLOR, Jennifer Mary has been resigned. Director TUNE, Adrian William has been resigned. Nominee Director SPECSAVERS OPTICAL GROUP LIMITED has been resigned. Director SPECSAVERS OPTICAL SUPERSTORES LTD has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS LABORATORIES LIMITED
Appointed Date: 02 May 2012
Director
HOLLOWAY, Simon Jon
Appointed Date: 10 October 2014
53 years old
Director
LAWE, Sean Darren
Appointed Date: 03 December 2004
58 years old
Director
SMITH, Matthew Aidan
Appointed Date: 01 March 2017
57 years old
Director
STANTON, David John
Appointed Date: 01 March 2017
63 years old
Director
SPECSAVERS LABORATORIES LIMITED
Appointed Date: 02 May 2012

Resigned Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Resigned: 02 May 2012
Director
BAKER, Nicholas John
Resigned: 04 January 2000
Appointed Date: 02 January 1998
75 years old
Director
BISHOP WHITE, Miles
Resigned: 06 December 2002
Appointed Date: 04 January 2000
63 years old
Director
DRISKEL, Kevin Michael
Resigned: 01 June 2011
Appointed Date: 01 November 1997
63 years old
Director
LEA, Stephen John
Resigned: 31 October 1997
Appointed Date: 01 July 1991
62 years old
Director
MURRAY, John
Resigned: 01 June 2006
Appointed Date: 05 June 2002
61 years old
Director
PARKER, Nigel David
Resigned: 03 December 2004
Appointed Date: 04 January 2000
58 years old
Director
PAYNE, Darnley
Resigned: 30 April 2013
Appointed Date: 01 June 2006
64 years old
Director
PERKINS, Douglas John David
Resigned: 01 November 1997
Appointed Date: 01 July 1991
82 years old
Director
PERKINS, Mary Lesley
Resigned: 04 January 2000
Appointed Date: 01 July 1991
81 years old
Director
SLOAN, William
Resigned: 03 August 2001
Appointed Date: 02 January 1998
72 years old
Director
TAYLOR, David Neil
Resigned: 31 October 1997
Appointed Date: 25 July 1993
66 years old
Director
TAYLOR, David Neil
Resigned: 03 September 1993
66 years old
Director
TAYLOR, Jennifer Mary
Resigned: 31 October 1997
Appointed Date: 01 July 1991
74 years old
Director
TUNE, Adrian William
Resigned: 01 March 2017
Appointed Date: 02 May 2012
55 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Resigned: 02 May 2012
Director
SPECSAVERS OPTICAL SUPERSTORES LTD
Resigned: 02 May 2012
Appointed Date: 01 November 1997

Persons With Significant Control

Specsavers Optical Superstores Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VISION LABS LTD. Events

15 Mar 2017
Appointment of Matthew Aidan Smith as a director on 1 March 2017
15 Mar 2017
Appointment of Mr David John Stanton as a director on 1 March 2017
15 Mar 2017
Termination of appointment of Adrian William Tune as a director on 1 March 2017
28 Nov 2016
Full accounts made up to 28 February 2016
04 Aug 2016
Confirmation statement made on 3 August 2016 with updates
...
... and 124 more events
02 Oct 1989
Company name changed sandaz LIMITED\certificate issued on 03/10/89
14 Aug 1989
Registered office changed on 14/08/89 from: 70/74 city road london EC1Y 2DQ
14 Aug 1989
Director resigned;new director appointed
14 Aug 1989
Secretary resigned;new secretary appointed
25 Jul 1989
Incorporation

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