WALTHAM CROSS VISIONPLUS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04804648
Status Active
Incorporation Date 19 June 2003
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 120 ; Accounts for a small company made up to 30 September 2015. The most likely internet sites of WALTHAM CROSS VISIONPLUS LIMITED are www.walthamcrossvisionplus.co.uk, and www.waltham-cross-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four 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.Waltham Cross Visionplus Limited is a Private Limited Company. The company registration number is 04804648. Waltham Cross Visionplus Limited has been working since 19 June 2003. The present status of the company is Active. The registered address of Waltham Cross Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. MARTIN, Anthony Neil is a Director of the company. PATEL, Ketan Jamnadas is a Director of the company. PERKINS, Mary Lesley is a Nominee Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 19 June 2003
Director
MARTIN, Anthony Neil
Appointed Date: 28 July 2003
64 years old
Director
PATEL, Ketan Jamnadas
Appointed Date: 28 July 2003
52 years old
Nominee Director
PERKINS, Mary Lesley
Appointed Date: 19 June 2003
81 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 19 June 2003

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%
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%

WALTHAM CROSS VISIONPLUS LIMITED Events

21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 120
07 May 2016
Accounts for a small company made up to 30 September 2015
23 Mar 2016
Auditor's resignation
24 Nov 2015
Auditor's resignation
...
... and 31 more events
08 Aug 2003
New director appointed
02 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2003
Incorporation

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