WALTON ON THAMES SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04407771
Status Active
Incorporation Date 2 April 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 fifty-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a small company made up to 30 June 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 120 . The most likely internet sites of WALTON ON THAMES SPECSAVERS LIMITED are www.waltononthamesspecsavers.co.uk, and www.walton-on-thames-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten 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.Walton On Thames Specsavers Limited is a Private Limited Company. The company registration number is 04407771. Walton On Thames Specsavers Limited has been working since 02 April 2002. The present status of the company is Active. The registered address of Walton On Thames Specsavers 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. MACCARTHY, Conor William is a Director of the company. PATEL, Mitalkumar Prafulchandra 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 CAVE, Neil David has been resigned. Director DOAK, Hannah Ruth has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 02 April 2002
Director
CARROLL, Paul Francis
Appointed Date: 29 January 2013
61 years old
Director
MACCARTHY, Conor William
Appointed Date: 24 June 2002
57 years old
Director
PATEL, Mitalkumar Prafulchandra
Appointed Date: 15 June 2007
47 years old
Director
PERKINS, Mary Lesley
Appointed Date: 24 June 2002
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 02 April 2002

Resigned Directors

Director
CAVE, Neil David
Resigned: 24 June 2002
Appointed Date: 02 April 2002
60 years old
Director
DOAK, Hannah Ruth
Resigned: 15 June 2007
Appointed Date: 24 June 2002
54 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%
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%

WALTON ON THAMES SPECSAVERS LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
02 Mar 2017
Accounts for a small company made up to 30 June 2016
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 120
30 Mar 2016
Accounts for a small company made up to 30 June 2015
17 Jul 2015
Section 519
...
... and 47 more events
26 Apr 2002
Accounting reference date extended from 30/04/03 to 30/06/03
23 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.
23 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.
23 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2002
Incorporation

Similar Companies

WALTON NOMINEES LIMITED WALTON ON THAMES HAIRDRESSING LTD WALTON ON THAMES TRADING COMPANY LIMITED WALTON ON THAMES VETS4PETS LIMITED WALTON ON THE NAZE COMMUNITY FORUM WALTON ON THE NAZE RESIDENTS ASSOCIATION LTD WALTON ORGANISATION L.P.