WANDSWORTH SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05015367
Status Active
Incorporation Date 14 January 2004
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 events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a small company made up to 30 April 2016; Appointment of Mr Peter Mccrory as a director on 31 May 2016. The most likely internet sites of WANDSWORTH SPECSAVERS LIMITED are www.wandsworthspecsavers.co.uk, and www.wandsworth-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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.Wandsworth Specsavers Limited is a Private Limited Company. The company registration number is 05015367. Wandsworth Specsavers Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Wandsworth Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. MCCRORY, Peter is a Director of the company. PATEL, Rajesh, Dr 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 CARROLL, Paul Francis has been resigned. Director CAVE, Neil David has been resigned. Director DEL GRAZIA, Cristina Ester has been resigned. Director KEMP, Andrew Marshall has been resigned. Director KURANA, Parmeet Singh has been resigned. Director LOVEDAY, Guy John has been resigned. Director PERKINS, Mary Lesley has been resigned. Director SALLAH, Zainab has been resigned. Director SHAH, Chirag Dilip has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 14 January 2004
Director
MCCRORY, Peter
Appointed Date: 31 May 2016
52 years old
Director
PATEL, Rajesh, Dr
Appointed Date: 30 March 2012
53 years old
Director
PERKINS, Mary Lesley
Appointed Date: 14 May 2012
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 14 January 2004

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 31 May 2016
Appointed Date: 29 January 2013
61 years old
Director
CAVE, Neil David
Resigned: 14 May 2004
Appointed Date: 14 January 2004
60 years old
Director
DEL GRAZIA, Cristina Ester
Resigned: 27 September 2004
Appointed Date: 14 May 2004
59 years old
Director
KEMP, Andrew Marshall
Resigned: 31 May 2016
Appointed Date: 14 May 2012
59 years old
Director
KURANA, Parmeet Singh
Resigned: 10 January 2012
Appointed Date: 30 November 2010
38 years old
Director
LOVEDAY, Guy John
Resigned: 30 April 2008
Appointed Date: 27 September 2004
45 years old
Director
PERKINS, Mary Lesley
Resigned: 30 March 2012
Appointed Date: 27 September 2004
81 years old
Director
SALLAH, Zainab
Resigned: 10 January 2012
Appointed Date: 30 April 2008
54 years old
Director
SHAH, Chirag Dilip
Resigned: 30 November 2010
Appointed Date: 27 September 2004
45 years old

Persons With Significant Control

Dr Rajesh Patel
Notified on: 6 April 2016
53 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%

WANDSWORTH SPECSAVERS LIMITED Events

05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Jan 2017
Accounts for a small company made up to 30 April 2016
31 May 2016
Appointment of Mr Peter Mccrory as a director on 31 May 2016
31 May 2016
Termination of appointment of Paul Francis Carroll as a director on 31 May 2016
31 May 2016
Termination of appointment of Andrew Marshall Kemp as a director on 31 May 2016
...
... and 50 more events
18 May 2004
Director resigned
02 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2004
Incorporation

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