WARRINGTON SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02607543
Status Active
Incorporation Date 3 May 1991
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 eighty-seven events have happened. The last three records are Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 ; Accounts for a small company made up to 31 July 2015; Termination of appointment of Geoffrey Smith as a director on 30 November 2015. The most likely internet sites of WARRINGTON SPECSAVERS LIMITED are www.warringtonspecsavers.co.uk, and www.warrington-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five 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.Warrington Specsavers Limited is a Private Limited Company. The company registration number is 02607543. Warrington Specsavers Limited has been working since 03 May 1991. The present status of the company is Active. The registered address of Warrington Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. EATON, Andrea Jane is a Director of the company. KEARNS, Clare Elizabeth 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. Nominee Secretary THOMAS, Howard has been resigned. Director ADCOTT, Steven has been resigned. Director LLOYD, David Christopher has been resigned. Director PERKINS, Douglas John David has been resigned. Director SMITH, Geoffrey has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 03 May 1991
Director
EATON, Andrea Jane
Appointed Date: 31 January 2007
63 years old
Director
KEARNS, Clare Elizabeth
Appointed Date: 31 January 2007
53 years old
Director
PERKINS, Mary Lesley
Appointed Date: 14 June 1991
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 03 May 1991
Appointed Date: 03 May 1991
Director
ADCOTT, Steven
Resigned: 31 January 2007
Appointed Date: 10 November 1999
69 years old
Director
LLOYD, David Christopher
Resigned: 05 November 1999
Appointed Date: 14 May 1991
82 years old
Director
PERKINS, Douglas John David
Resigned: 30 November 2015
Appointed Date: 31 January 2007
82 years old
Director
SMITH, Geoffrey
Resigned: 30 November 2015
Appointed Date: 14 May 1991
71 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 03 May 1993
Appointed Date: 03 May 1991
63 years old

WARRINGTON SPECSAVERS LIMITED Events

10 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
07 May 2016
Accounts for a small company made up to 31 July 2015
30 Nov 2015
Termination of appointment of Geoffrey Smith as a director on 30 November 2015
30 Nov 2015
Termination of appointment of Douglas John David Perkins as a director on 30 November 2015
12 Oct 2015
Auditor's resignation
...
... and 77 more events
05 Jul 1991
Accounting reference date notified as 31/07
07 Jun 1991
Director resigned;new director appointed
20 May 1991
Secretary resigned;new secretary appointed
20 May 1991
Registered office changed on 20/05/91 from: 16 st. John street london EC1M 4AY
03 May 1991
Incorporation

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